QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

11/08/2026, 2:25:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 11/08/2026, 2:25:00 P.M. to 11/08/2026, 2:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 37,275.95
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 4% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
34
Observable rows
34
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0024Ef44119C8130BB018D737dCaFe5608dbD681.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0024Ef44119C8130BB018D737dCaFe5608dbD681.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 34 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/08/2026, 2:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 34 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (mixed flow).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

Gate.io hot wallet
Net receiver
Exchange
37,275.95 QUAI across 34 visible rows
Known watch context
Actor intelligenceWallet profile
0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Net sender
Unknown type
1,380.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Net sender
Unknown type
1,359.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Net sender
Unknown type
1,346.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00376Bf3666EE7163f6fCD0E8FcFABbd3eB0dF2b
Net sender
Unknown type
1,334.86 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 37,275.95 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
23 tx
43,106.5 QUAI • 37 addresses
11/08/2026, 2:24:34 P.M.
-1 min
12 tx
41,301.88 QUAI • 26 addresses
11/08/2026, 2:23:30 P.M.
+1 min
0 tx
0 QUAI • 16 addresses
11/08/2026, 2:25:40 P.M.
+2 min
34 tx
37,275.95 QUAI • 51 addresses
11/08/2026, 2:26:46 P.M.
-3 min
Best candidate22 tx
363,873.24 QUAI • 35 addresses
11/08/2026, 2:22:23 P.M.
+3 min
15 tx
11,167.27 QUAI • 26 addresses
11/08/2026, 2:27:50 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 2:21:18 P.M.
+4 min
0 tx
0 QUAI • 18 addresses
11/08/2026, 2:28:54 P.M.

Biggest whale alert

1,380.73 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

34 transactions
991.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x0073E139862304879479FbDAec621951038e76d9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0031003b08291b61d0085789e47f949fd2f957d31ddd09be4516b1bf0ca8a7f0
Open txWallet profile
942.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00660016289efb0c89fd8d9d3a6f511a920f766f4686ffdc369782a20e47c467
Open txWallet profile
1,013.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0018007c4e1dffc0185d12ac07eda479332e9c36f4d3f1254cc84bbd494f7524
Open txWallet profile
848.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0063001739e5145ff9a38ad3a0f90c2697035ae00dbfda8364118cea666a5044
Open txWallet profile
930.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a002b9b2f9c6393fa408b940fd69444ec6d4f35670fd7b258b7f25365f68c
Open txWallet profile
969.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x002E6Eaab6b230Bbb379875Eab2f66105B74a049
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c005448a053a65398ffd010ad80dd7e065d467738fbdc5e3ba9a03426cf59
Open txWallet profile
943.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007300024f1f18d388e8b5dc060b1756fcad72021db3c4c620b5e2690dd0f1c2
Open txWallet profile
911.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x00724EA32b6E768B31A5DD8f408062BbB5045e3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0026005076279463cdabc72ee7adb9e8761b0256f1be12f6a7bd37da4f1d7fa2
Open txWallet profile
1,052.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x001d87c4e16489cDBD3Af008288576980BC6d1C1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b00466273af3ec9a0d2220d7e85a4ab2703b613f4d4b1277e3b3af168fd44
Open txWallet profile
828.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x007f445007977f177663c0Dd44a1E6a812329d64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b006ad5ba47aad56f537357a32b2a64e12fbc9f4458a04e16f82360d76424
Open txWallet profile
864.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00150046087c4f4f51250cbb100a4b1e3317389fde7fb0b31873172a057a7880
Open txWallet profile
1,066.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x003BdABB9346516e60d508C7116B498172Fe92F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0000006d14f5f4669e1d4f3ebae7a0a5556cab8e36dcb385cff6606a4119d56b
Open txWallet profile
901.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x0037F72D85cDF7527e64d9C19609976003540B90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003700391b66b88560b9bfdf47366086ad64d4d30f162f1cb1af7c0bcc35c177
Open txWallet profile
848.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x00464373D9628C8684A47421b48568634586CE9d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f005c0a0ce2aeae9b193a31a4e45de2267debc114c1be35619a3493e9320c
Open txWallet profile
1,156.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00520044d051f946f00f56ca7038c10d0542eaf17ee6e73a3efffd4aacbd81b1
Open txWallet profile
997.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x005CD85d82c203b1D39f0A9ADA18A30a4E1ffDe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a004a413a84c53fcb1cebdb22bfaa77f44dfe9c1a4fc44ac4759d56e5ed2c
Open txWallet profile
1,010.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a00184b76a3842240ebb9d1f7eebed0d62d64b67ec0ff91c3f131ac3a5d54
Open txWallet profile
1,079.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0031000232786e6a85d1d2abc73127fe70bbf1a014dfefa5f98537c1bb58b031
Open txWallet profile
1,231.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e006fa43a54465aa8774ed77c95e36e0ec42275739386d41cbc5fd64f66c3
Open txWallet profile
1,380.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003400201e943a04c7f919f4c347994ba73d9468f4213db70c081a8ad79bb1b5
Open txWallet profile
1,215.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x00005975e28e8f4E987795d73847956966e59FE3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d00510b1346a2dd7d8bd0c336bdf19d6f3790a46fce5f29701587219399ed
Open txWallet profile
1,346.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00090039162514e1e3d6fccc57602f66d463657ece73ae139be548e172c04b6a
Open txWallet profile
1,262.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001f0011822239dff0ec6f0f1f56daf803b8240c16d672bd65516da414ccbcde
Open txWallet profile
1,230.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x002021065F44b38c625dc20E63829C1c8c6d469A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d007b582dce937bb013bcb6847f142debf87c46bbc75faee1863852b02896
Open txWallet profile
1,309.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x002A7FA4df1bdCdf964D4d8690f5910766055717
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0058007dbe14537362e61c74af8f43f9255640e25167b9f6d1ad9fe2eb2a8773
Open txWallet profile
1,270.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d001ee5ab3c92159abd4471db98e65a6fbead889abed35a3af410821b9808
Open txWallet profile
1,131.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x004Bdc812e86d621C2573C97f40404e3b3c70D05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006100756aa9359324a7107999f72f2eeacb7b20ab87bd56cdf387bf9198aa36
Open txWallet profile
1,111.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00720058468c8b6a1a4f3714093909efb06ed7b5f54b786a81ee24d2ea7e8aef
Open txWallet profile
1,171.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e003e4ded48586f029f681f5be13724ea0a3be8474bb8562253d207e8b266
Open txWallet profile
1,334.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x00376Bf3666EE7163f6fCD0E8FcFABbd3eB0dF2b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00030035efba05ed60c2d2f895c05a5e683f39b61597556db598af173a4f24a5
Open txWallet profile
1,175.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005002d0ba22cd3d3ea3777a3608f63576edaa8273e00b1e653b74242cba08e
Open txWallet profile
1,230.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00630035374a0cc7de8b658ebb59d536de81778f2c5c789a2bc4842a3102f3b2
Open txWallet profile
1,359.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0059006310dfde58d342324b82ef7011780eac9d953a763bac84eb3e142d8574
Open txWallet profile
1,157.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:25:43 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f007a4f6559bf7d5bdf2615f388db9965650bc846edca523a76cc0234e023
Open txWallet profile