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Inspect spike
Spike bucket

11/09/2026, 2:23:00 P.M.

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

Window: 11/09/2026, 2:23:00 P.M. to 11/09/2026, 2:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 85,739.93
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
1.4x above local average
1.0x next minute
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
25
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
44
Asset volume
82,015.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002102a9F24b87EB631DD505E7d1706B9FfE01e6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 82016 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002102a9F24b87EB631DD505E7d1706B9FfE01e6.
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 • 27 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: 11/09/2026, 2:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
85,739.93 QUAI across 27 visible rows
Known watch context
Actor intelligenceWallet profile
0x002102a9F24b87EB631DD505E7d1706B9FfE01e6
Net sender
Unknown type
5,935.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Net sender
Unknown type
5,721.58 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
4,914.36 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Net sender
Unknown type
4,821.59 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: 85,739.93 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
Best candidate17 tx
329,294.73 QUAI • 30 addresses
11/09/2026, 2:22:31 P.M.
+1 min
25 tx
82,015.69 QUAI • 44 addresses
11/09/2026, 2:23:36 P.M.
-2 min
0 tx
0 QUAI • 16 addresses
11/09/2026, 2:21:26 P.M.
+2 min
20 tx
29,086.64 QUAI • 30 addresses
11/09/2026, 2:24:41 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 2:20:22 P.M.
+3 min
15 tx
15,013.07 QUAI • 30 addresses
11/09/2026, 2:25:46 P.M.
-4 min
0 tx
0 QUAI • 6 addresses
11/09/2026, 2:19:13 P.M.
+4 min
1 tx
899.77 QUAI • 18 addresses
11/09/2026, 2:26:50 P.M.

Biggest whale alert

5,935.52 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002102a9F24b87EB631DD505E7d1706B9FfE01e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

27 transactions
1,925.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:44 P.M.
From: 0x0056bdc30C386Db0DD9b6051EAE332eDfd75F972
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b002f05ee25e08ac5e64a62098027b4e4bc901809d007fe5fe722c1973ee7
Open txWallet profile
1,799.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:44 P.M.
From: 0x00714c288dA586b4f014626a7E9775A37ca7e844
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d00053842b236482b4e7817d6b9b727f894884769b2ecced3af86f6936e03
Open txWallet profile
2,302.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:31 P.M.
From: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007700440707d936257142ae9ad9e70c408e28c74e75792670a8862aaa02b7ae
Open txWallet profile
2,224.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:31 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003200504946f759fdff246f6a5ec0c7b732e5ef3acf270b952e033c4708a88c
Open txWallet profile
2,503.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:31 P.M.
From: 0x000e636404511072C2F277b368a91b323B976961
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00290033a5f9a5ac56f3e4c6872db7c38a69edee4adbfca62cfaa659ce1569bd
Open txWallet profile
2,008.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:31 P.M.
From: 0x0047f7d4865fC62a9265726e6350d4682D4C0D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006900391f6169297631b2ffbcf81997c8aabe3f67048cf372bc769ef15d754b
Open txWallet profile
2,249.33 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/09/2026, 2:23:31 P.M.
From: 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b005df52256eef8bff365f824f9639ae75c83ecf12085312ad6deb47bd86f
Open txWallet profile
2,237.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:31 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001003bd3f28ca07355e69a3e9ff40a6e270f56a6951b05c751be1900e1b0b6
Open txWallet profile
2,169.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:31 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0023001519877323981747d86401bee79eb67de2437f3be8231762fb74fe4d8e
Open txWallet profile
2,267.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:31 P.M.
From: 0x0062FCD81D253224b7C75CA11E114Dd1C252B1A3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071001239e688fd10d1129099e12b358bfc3d1fb57c250049033f6c80246b3f
Open txWallet profile
2,577.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:14 P.M.
From: 0x0076678Fd028ADA171A75AB4D0a2A8DE8521589F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00790018b71b33f1ea57e7f82eae74671f09f40841bfdc73047594ecfc538dd9
Open txWallet profile
2,679.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:14 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e00290c2136c308e88a074d2f486d81119e4a939b6e2ecb253bd702dcbed0
Open txWallet profile
2,467.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:14 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c00720566e001d1061b7f0fff0e474d2cd8b134f92d5091679738c5d83717
Open txWallet profile
4,312.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:06 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b005209163d6a71ef6ac1c823152c890dd4eada6fa3bc25a33f9e92c8895a
Open txWallet profile
3,123.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:06 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0068007110f693877bc3d373c8fb93f7a385276a9e7e6571622c38cc941f340e
Open txWallet profile
3,744.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:06 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d00163795097e6e19799c75336be3cd9f2b0f2da0e9ef9d24370d83bd13aa
Open txWallet profile
3,515.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:06 P.M.
From: 0x006501DAffeFF3166cD6eC1664029A426fEA7E71
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00310026d314c7bf7fd12146fa73e7115bd34ebe04c474aca19ad584818ae35b
Open txWallet profile
2,884.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:06 P.M.
From: 0x005CB98AAe3eA1181F495685c41aeD873A9fBab8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0051007d54dc3f93122bc7e8bcc11330ae6b0c62fee334944a182054c2633503
Open txWallet profile
3,942.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:06 P.M.
From: 0x00716C032e4F406336B75F8F6B3B8B73555177aa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00350012b866b4dc8bcbc19d3db432ebfd40c618e59421d75831a6a059eccd81
Open txWallet profile
4,135.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:06 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0052004a22a28362d2d2e2194ecbe30b8d865361b3020ca28bb32afa37f9ede1
Open txWallet profile
4,821.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:06 P.M.
From: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006800433a8d3ff368a2c376dd828d954e7a0aa535d975591741405823aee395
Open txWallet profile
3,306.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:06 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b0005c0b202adccbf78f1cd140d08574b608b2647a11e2676ccbf82d7e583
Open txWallet profile
3,210.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:06 P.M.
From: 0x00413aF5102ac16d3b60F1c239Db9C86eC9766D6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00250041848110df4f42bc8adcd0cf017858235424b7af596247695de85434bd
Open txWallet profile
2,758.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:06 P.M.
From: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001f0040cb46dd8250aded52392b2451a92c80a042d32b2289bd2d1d75d3d49a
Open txWallet profile
5,935.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:06 P.M.
From: 0x002102a9F24b87EB631DD505E7d1706B9FfE01e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00130051a081c48b282f35e86abe4fb3e71d34e3d6634aba326f77f7ae3ae090
Open txWallet profile
5,721.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:06 P.M.
From: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b006eec8d3c9a2370dbeb7b051120fa67a7795e29ff9b7631eb1e4ef44553
Open txWallet profile
4,914.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:23:06 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073004c483b2f98b8348de336f8447ed47f4de044e43f8d5d5250bffc0e36a7
Open txWallet profile