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Inspect spike
Spike bucket

11/09/2026, 2:25:00 P.M.

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

Window: 11/09/2026, 2:25:00 P.M. to 11/09/2026, 2:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,912.85
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
0.3x above local average
0.2x previous minute
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
15
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
15,013.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0008f0E4A0439C60e37d25E04a9F2a828B1F247b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 15013 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 • 0x0008f0E4A0439C60e37d25E04a9F2a828B1F247b.
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 • 16 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, 2:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
15,912.85 QUAI across 16 visible rows
Known watch context
Actor intelligenceWallet profile
0x0008f0E4A0439C60e37d25E04a9F2a828B1F247b
Net sender
Unknown type
1,112.68 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678
Net sender
Unknown type
1,103.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d1507B3FD77A7e125096dB43ec321CD4831e
Net sender
Unknown type
1,090.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003b1B44a596056810E215CdfAf009E3F0234B17
Net sender
Unknown type
1,054.43 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: 15,912.85 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
20 tx
29,086.64 QUAI • 30 addresses
11/09/2026, 2:24:41 P.M.
-1 min
25 tx
82,015.69 QUAI • 44 addresses
11/09/2026, 2:23:36 P.M.
+1 min
15 tx
15,013.07 QUAI • 30 addresses
11/09/2026, 2:25:46 P.M.
-2 min
Best candidate17 tx
329,294.73 QUAI • 30 addresses
11/09/2026, 2:22:31 P.M.
+2 min
1 tx
899.77 QUAI • 18 addresses
11/09/2026, 2:26:50 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/09/2026, 2:27:54 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/09/2026, 2:21:26 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 2:28:58 P.M.

Biggest whale alert

1,112.68 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:18 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0008f0E4A0439C60e37d25E04a9F2a828B1F247b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

16 transactions
899.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:48 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e005d655f65f3b47e8b556056b5808a7ab22e80f664a45b9d267d8c026605
Open txWallet profile
998.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:29 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00210037e56586a5d68353d53357c55f7621ba1f2348a126ca2a6324f303f7ad
Open txWallet profile
932.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:29 P.M.
From: 0x002898746a5BD353d668f3B976da33c9385174AB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d006cc6546050b526e4a6d5e5dc4412bd313a473d62f7b5d9dbcabae737d7
Open txWallet profile
941.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:21 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003800628709824df28ca135e827d2f071ff145b5557f6c9ec01b7490e633d23
Open txWallet profile
929.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:21 P.M.
From: 0x0077992AC02fe6778a53eB3360722358D53981B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0072002239017bd4fbbf539a0e48767be119ab9739ae1a0e953c2b052c10e6e5
Open txWallet profile
907.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:21 P.M.
From: 0x0072c6B921c9476c2111A6D5842010A3f142F8b8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0043000b388dd0fce167321a7efd9edb4922d9769f1cc98ea3a0006a5f2d6814
Open txWallet profile
1,021.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:21 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d0061e135a0e867949d0f597eaf96444f8cdfbc664d2620ac37f078ed9274
Open txWallet profile
1,021.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:21 P.M.
From: 0x0076Cd21c9C6ec73c3cE131fdD6bd07fF61eC0fF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00740035a87841d9ebc8d77dae064be0bcffb8f03f92498fbfb40de51cf11283
Open txWallet profile
986.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:21 P.M.
From: 0x007FBDF9418442d4b6F82525C4c4F5B4b3964593
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011003c28431b81f2ffb398c05c9776a22fdd6821d78d0e507c1f7e2fffc0f4
Open txWallet profile
994.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:21 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c0064d881441d839ecc4185f585c033aad93a2b1d9694ce193ec70f33a8d3
Open txWallet profile
1,001.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:21 P.M.
From: 0x006f4F66eb88beF80EF1069B6A017E0de11c6651
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e005734fa3a9f5c57f45a100ceb4102e8e574c16fbf5e0496ea2fc845927c
Open txWallet profile
1,054.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:18 P.M.
From: 0x003b1B44a596056810E215CdfAf009E3F0234B17
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00460069c0f39fc1f15f12c7b1ed4c56450faf1976f29f2e260282f33908c361
Open txWallet profile
917.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:18 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f001c1a67b6b6d3580d31f1631eca3c43ca8821aa27c16792100418dab8c0
Open txWallet profile
1,112.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:18 P.M.
From: 0x0008f0E4A0439C60e37d25E04a9F2a828B1F247b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e007a298a4b132bf74652dd035dad2b85bfb1f3eff2384ca8ab8a46eb283a
Open txWallet profile
1,103.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:18 P.M.
From: 0x003DfdeE8C1D35f0393f33fd45B0ED0275a66678
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00320020729c4147cfea19a1cb801b7aba50e92e57e6ab14a6c9b3fc82049e29
Open txWallet profile
1,090.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:25:18 P.M.
From: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056000e48fd14eb838148fee98f9cbd4cc562a00fcf7a3d3ec4267521a35b23
Open txWallet profile