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Inspect spike
Spike bucket

07/10/2026, 3:23:00 P.M.

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

Window: 07/10/2026, 3:23:00 P.M. to 07/10/2026, 3:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 39,009.16
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.6x above local average
0.4x 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
17
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
33,402.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5.
Dominant behavior: mixed flow
mixed_flow + high confidence + 33403 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 • 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5.
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 • 23 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, 3:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
39,009.16 QUAI across 23 visible rows
Known watch context
Actor intelligenceWallet profile
0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
Net sender
Unknown type
2,306.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Net sender
Unknown type
2,119.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net sender
Unknown type
2,068.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
Net sender
Unknown type
2,019.78 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: 39,009.16 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 candidate21 tx
304,329.26 QUAI • 22 addresses
07/10/2026, 3:22:41 P.M.
-1 min
1 tx
83,723.2 QUAI • 2 addresses
07/10/2026, 3:21:41 P.M.
+1 min
17 tx
33,402.87 QUAI • 18 addresses
07/10/2026, 3:23:41 P.M.
+2 min
15 tx
20,368.9 QUAI • 16 addresses
07/10/2026, 3:24:41 P.M.
+3 min
17 tx
17,228.91 QUAI • 18 addresses
07/10/2026, 3:25:42 P.M.
+4 min
10 tx
6,626.59 QUAI • 12 addresses
07/10/2026, 3:27:06 P.M.
-7 min
6 tx
479.61 QUAI • 8 addresses
07/10/2026, 3:15:41 P.M.
-9 min
1 tx
161.38 QUAI • 2 addresses
07/10/2026, 3:14:28 P.M.

Biggest whale alert

2,306.74 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:30 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: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

23 transactions
1,572.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:56 P.M.
From: 0x00196cd933929373dFB2E0c76206A5ae4Aa95838
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001700517b8b99fa405aef1cf7c9d1c80bc04a94364e0319e7144f58d915da37
Open txWallet profile
1,373.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:56 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00550037abdf3ee2c23a47777962946b36e0f87de94d8de6c6363e87a46bca35
Open txWallet profile
1,387.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:56 P.M.
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f002dd1c74bdeeee50582a1e08ef0ad5576408ab77e818a692faa9d23376a
Open txWallet profile
1,380.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:56 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c006d89cdeb7b648c6466cc4308c381240781e431edbe0c611f5acaa63d11
Open txWallet profile
1,241.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:56 P.M.
From: 0x007D29857dAbAfab10536BEEc85E23ebdbf38BDA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00420042ff5f511bd12134ae10245b7cbd37a950738a48ed8bb48dd745dbdcf0
Open txWallet profile
1,556.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:56 P.M.
From: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00120055fecc7bbea1e8ddfb34dfed0150ba5992f727f06b88c649ac1eb21477
Open txWallet profile
1,309.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:56 P.M.
From: 0x002b276a48a0A9c3bA6485f376B541cde50E8Ee0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0046004adc4818e1cf4e3b66a170e5de4d023712a4d49ce7878a0f8a96b8d28a
Open txWallet profile
1,533.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:56 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c0015d26f1cebf22e38962d50ff3c7ac23b13cbc6cda384cb087d2412b8e4
Open txWallet profile
1,596.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:56 P.M.
From: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e0036c6d0c9dec5f634b674b8c5d09f421062c38edd0e8e7744078b301a59
Open txWallet profile
1,552.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:35 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0008002388edacdb4b23a3f177e71a8ebd98ba4104fb77266cbc781e42ce7055
Open txWallet profile
1,535.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:35 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a006467ff3d0920e01e88daab0776a6dea81f2aede2ce0532a0c92e21255c
Open txWallet profile
1,880.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:30 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00650039320c09f925c335807bd76948ae7785386830da308bd17c8ac2042522
Open txWallet profile
1,610.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:30 P.M.
From: 0x003EF0bD6Bccb9fa49AcB577e87d866d6a39CAf7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d00304dbc442cbc93e02868397b92ad206c9f7d8b44d2957248d74a39d841
Open txWallet profile
1,774.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:30 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0008005333254b837fa75b687c77ceb7d84e37005b1f41a128adc136bae3974a
Open txWallet profile
1,725.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:30 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0017006729cecc1bab9a6d6cea56f22e423b4f18e21a8a9cd8544ca453e61e37
Open txWallet profile
1,808.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:30 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00070029897404411d9405ba67c0f75eb61f6eac2971e9ff10fb61979040fae1
Open txWallet profile
1,813.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:30 P.M.
From: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001f004858444e4c8ab0c0ed6972e089002e8c5b89d428d40243a33c574e674c
Open txWallet profile
2,119.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:30 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00470022cdacdbfcb21a2555ff127a51819e88e771b81fce7fec40534194325c
Open txWallet profile
2,003.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:30 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00070013c4a04fb184a1b233afd1498ea9763944ab32945ab13b257ccc27a5bc
Open txWallet profile
2,019.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:30 P.M.
From: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00290023dfb37a4ae9870e6c91d04496258866ea62c347d7a7b2874f5201840d
Open txWallet profile
2,306.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:30 P.M.
From: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00370036f548f6f0cedb775bfde472125bfd684bd8fd8acc8b82199c7cf30438
Open txWallet profile
1,837.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:30 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003400698d7459ba9889e2d858b0b711689e7f110e436d2453572cb9b70235a3
Open txWallet profile
2,068.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/10/2026, 3:23:30 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00000018fa24aff8ce562c8dd129f3d176c57742b0899f069c8c25d7f5d7a824
Open txWallet profile