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Inspect spike
Spike bucket

07/10/2026, 3:21:00 P.M.

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

Window: 07/10/2026, 3:21:00 P.M. to 07/10/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 373,073.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% 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
1
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
83,723.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0002Ca01fB9cdA9203F81b6E1406eEbFdC8fd4ba.
Dominant behavior: mixed flow
mixed_flow + high confidence + 83723 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 • 0x0002Ca01fB9cdA9203F81b6E1406eEbFdC8fd4ba.
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 • 17 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: 07/10/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
373,073.5 QUAI across 17 visible rows
Known watch context
Actor intelligenceWallet profile
0x0002Ca01fB9cdA9203F81b6E1406eEbFdC8fd4ba
Net sender
Unknown type
83,723.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E9170318E6af70a65f2389e6e78473442e5d2
Net sender
Unknown type
82,999.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00229cedD994a28cD1fe37C6a85E80AE909C8241
Net sender
Unknown type
69,998.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003697850B1177e156CEe04B050a2D3F8f701EeD
Net sender
Unknown type
41,802.2 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: 373,073.5 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
+1 min
1 tx
83,723.2 QUAI • 2 addresses
07/10/2026, 3:21:41 P.M.
+2 min
Best candidate21 tx
304,329.26 QUAI • 22 addresses
07/10/2026, 3:22:41 P.M.
+3 min
17 tx
33,402.87 QUAI • 18 addresses
07/10/2026, 3:23:41 P.M.
+4 min
15 tx
20,368.9 QUAI • 16 addresses
07/10/2026, 3:24:41 P.M.
-5 min
6 tx
479.61 QUAI • 8 addresses
07/10/2026, 3:15:41 P.M.
+5 min
17 tx
17,228.91 QUAI • 18 addresses
07/10/2026, 3:25:42 P.M.
+6 min
10 tx
6,626.59 QUAI • 12 addresses
07/10/2026, 3:27:06 P.M.
-7 min
1 tx
161.38 QUAI • 2 addresses
07/10/2026, 3:14:28 P.M.

Biggest whale alert

83,723.2 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:00 P.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: 0x0002Ca01fB9cdA9203F81b6E1406eEbFdC8fd4ba
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

17 transactions
3,883.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:55 P.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003100467d8da4cedfa62087c3a964c336a9b7c494efe37b7aec9f22a0078733
Open txWallet profile
6,247.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:48 P.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d0059248e2fb1bd6ab04d7433ceccc67606d81e3825ffe0dbea30a4138d71
Open txWallet profile
5,452.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:48 P.M.
From: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0061000ff2bd26d8ae8dce49acad1304d36bb615ab0d0aaa20d8c130024f0ec9
Open txWallet profile
4,437.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:48 P.M.
From: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c0045149b673fd49b39c22af1c0bacbcad8db356d39f4b7ebbd994f65c35e
Open txWallet profile
69,998.81 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/10/2026, 3:21:48 P.M.
From: 0x00229cedD994a28cD1fe37C6a85E80AE909C8241
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002200528c5352baf1b33fa71891b02abf4693f1649c422832cf8b44faf165a0
Open txWallet profile
41,802.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:48 P.M.
From: 0x003697850B1177e156CEe04B050a2D3F8f701EeD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0039004a23abf5fc2c372926e0339488f7cc2eee9aa3c3d5f59c8b4ceb5e7068
Open txWallet profile
7,033.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:48 P.M.
From: 0x0006A3DBb4E01c9e6C9209Bf7769CfDe6A6747dC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00770039f09a1b045761785c560d403b03b11acaeb37fcd0f7669caf166858bb
Open txWallet profile
13,831.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:48 P.M.
From: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00110059cc7287944389ba9644905ac126476648866c13b4d10be95ffda479d8
Open txWallet profile
4,441.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:48 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b0073c5b92a1f1ae75dd70072d47c6e4d2f9bb7ca40d05c62c56ce10e1b91
Open txWallet profile
14,865.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:48 P.M.
From: 0x007813a4b515c47C1058E8455D319840A18d60f6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003500335597f2b4fe89c2dc34524fec8c25ad29a7210affba118ef8a0077312
Open txWallet profile
4,633.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:48 P.M.
From: 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0056036d3208f71567c8687105a9c8aaf58a335427b4ec4ad76ea53f7029
Open txWallet profile
3,945.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:48 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00170027d5b519ee218fc58d9a46b1f2d66bac846bd82c5c8360b32c0907f2f2
Open txWallet profile
16,351.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:48 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00690005c49e2ba874f591e152b23d034710d71f541981b1415545931d690be4
Open txWallet profile
82,999.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:48 P.M.
From: 0x005E9170318E6af70a65f2389e6e78473442e5d2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00120023de9047c1645c6b095088ee12f14e54e09b1445bffdec62ebac7df93a
Open txWallet profile
4,030.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:48 P.M.
From: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a00039db12ffcb3ffdd997fed3591f160c0778413ca891e5dfd85fa32c682
Open txWallet profile
5,397.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:48 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00470011b6eb58408e7553479ea38f5cc9ecb293c44301807e5912fd4f33ea87
Open txWallet profile
83,723.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:21:00 P.M.
From: 0x0002Ca01fB9cdA9203F81b6E1406eEbFdC8fd4ba
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00290036c8e6f785d1c0c27d95cb7897a57bec351e06285d705de282374b514b
Open txWallet profile