Spike bucket
07/11/2026, 8:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 8:25:00 A.M. to 07/11/2026, 8:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 42,241.52
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x001D6024eadCc759ec8d61E5411918E336A24519.
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 • 8 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: 07/11/2026, 8:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 sender
Exchange
27,967.48 QUAI across 5 visible rows
Known watch context
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
14,274.04 QUAI across 3 visible rows
0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Net receiver
Unknown type
8,124.29 QUAI across 1 visible row
0x0054CFfaBf4e94699aedF6110cB625079D9C43dc
Net receiver
Unknown type
7,606.91 QUAI across 1 visible row
0x0067b5f51806E5D56732317DE4F8DD8144a9220c
Net receiver
Unknown type
7,042.07 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: 27,967.48 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
1 tx
123,839.88 QUAI • 2 addresses
07/11/2026, 8:24:02 A.M.
+1 min
8 tx
42,241.52 QUAI • 10 addresses
07/11/2026, 8:26:02 A.M.
-2 min
2 tx
2,409.03 QUAI • 4 addresses
07/11/2026, 8:23:02 A.M.
+2 min
2 tx
17,463.7 QUAI • 3 addresses
07/11/2026, 8:27:02 A.M.
+3 min
3 tx
20,420.93 QUAI • 4 addresses
07/11/2026, 8:28:02 A.M.
-4 min
1 tx
718.99 QUAI • 2 addresses
07/11/2026, 8:21:01 A.M.
+4 min
2 tx
14,958.56 QUAI • 3 addresses
07/11/2026, 8:29:02 A.M.
+5 min
Best candidate16 tx
221,424.84 QUAI • 18 addresses
07/11/2026, 8:30:02 A.M.
Biggest whale alert
8,124.29 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:25:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
All transfers in this selected minute
8 transactions
7,042.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:25:53 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0067b5f51806E5D56732317DE4F8DD8144a9220c
Tx: 0x007b00336d7911fbbcb56e48ca0e8ecfac3c396fb458c707658ab4c4f508fdf1
5,197.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:25:53 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0066c34F80477f5df953F99d59d7B183fD167a72
Tx: 0x0045000ff4a54a1fe1f947bd92cd6c302bd5861fb9b4577655037d05cb9e0b41
7,606.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:25:53 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0054CFfaBf4e94699aedF6110cB625079D9C43dc
Tx: 0x00430019a7ea194f9badbdf097d96d95854b59702bef4a9234d80d2722f324be
4,042.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:25:31 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00572269ab3B8dc2931Eb724B970579cc30BBC45
Tx: 0x00280060f24fa05b95224d988d286b5b4d88ce4a3a8ab10732f69c597f292811
4,077.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:25:03 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0076421eE82DB9a1E83c188694de62CA69E414e7
Tx: 0x0057007ee9ea5ca6b4528d81cf12fba23936c36aa6f70132d27e4b8212e43e0b
1,682 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:25:03 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0012fb08D24Be68c8EcdAd727333e4CB8A18f529
Tx: 0x0001005e5ba6eee9ac7662467fccf2e692b3afc145e695326a550329e4285741
8,124.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:25:03 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Tx: 0x001a006e77f0ccf2d5eb8e3e5c5fc0557fe6c0584828414b304cad47fe2f83e3
4,467.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:25:03 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x0064001f33905bbd7cfd178afe0f4d05c8f197e531ee26f70bd1bb38f86b0a9b