Spike bucket
07/10/2026, 11:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/10/2026, 11:23:00 A.M. to 07/10/2026, 11:24:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,205.54
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
1.2x above local average
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
4,205.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001877773DaCA83Ced976ff78e5e350395bc63a5.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4206 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001877773DaCA83Ced976ff78e5e350395bc63a5.
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 • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/10/2026, 11:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 • transfer sample depth is limited in the current window • 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 (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
4,173.86 QUAI across 1 visible row
Known watch context
0x001877773DaCA83Ced976ff78e5e350395bc63a5
Net receiver
Unknown type
4,173.86 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
31.68 QUAI across 1 visible row
0x003b5e7E138128F62455234813e3f7D8e0FE75cD
Net receiver
Unknown type
31.68 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 4,173.86 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
2 tx
4,205.54 QUAI • 4 addresses
07/10/2026, 11:23:28 A.M.
-2 min
1 tx
101.72 QUAI • 2 addresses
07/10/2026, 11:21:28 A.M.
+3 min
1 tx
1,000 QUAI • 2 addresses
07/10/2026, 11:26:28 A.M.
-7 min
Best candidate4 tx
15,481.56 QUAI • 5 addresses
07/10/2026, 11:16:28 A.M.
+7 min
1 tx
128.08 QUAI • 2 addresses
07/10/2026, 11:30:28 A.M.
+9 min
1 tx
1,000 QUAI • 2 addresses
07/10/2026, 11:32:28 A.M.
-10 min
2 tx
2,525.3 QUAI • 3 addresses
07/10/2026, 11:13:28 A.M.
+10 min
4 tx
4,641.31 QUAI • 5 addresses
07/10/2026, 11:33:28 A.M.
Biggest whale alert
4,173.86 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/10/2026, 11:23:13 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x001877773DaCA83Ced976ff78e5e350395bc63a5
All transfers in this selected minute
2 transactions
4,173.86 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/10/2026, 11:23:13 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x001877773DaCA83Ced976ff78e5e350395bc63a5
Tx: 0x00700026fedad0cbbcdb4d9f919f0189a4432636f9aa81c732c00a8bd6b5eb7a
31.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/10/2026, 11:23:13 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x003b5e7E138128F62455234813e3f7D8e0FE75cD
Tx: 0x001d0032bcde3ab0489efb9b3860aab94d8e08a6a0cac4ce752afa40ebc9bb26