Spike bucket
07/11/2026, 8:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 8:27:00 A.M. to 07/11/2026, 8:28:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,420.93
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
0.3x above local average
0.4x previous minute
0.9x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
3
Asset volume
17,463.7 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0067b5f51806E5D56732317DE4F8DD8144a9220c.
Dominant behavior: distribution
distribution + high confidence + 17464 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0067b5f51806E5D56732317DE4F8DD8144a9220c.
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 • 3 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: 07/11/2026, 8:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 (distribution).
- 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
20,420.93 QUAI across 3 visible rows
Known watch context
0x0067b5f51806E5D56732317DE4F8DD8144a9220c
Net receiver
Unknown type
11,669.58 QUAI across 1 visible row
0x0075531E9283240A677A4aDA8d2E9bf445C4917E
Net receiver
Unknown type
4,992.06 QUAI across 1 visible row
0x0037773411e35587D66FEdC113C47c92f88BcAE7
Net receiver
Unknown type
3,759.29 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: 20,420.93 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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
Selected minute
2 tx
17,463.7 QUAI • 3 addresses
07/11/2026, 8:27:02 A.M.
-1 min
8 tx
42,241.52 QUAI • 10 addresses
07/11/2026, 8:26:02 A.M.
+1 min
3 tx
20,420.93 QUAI • 4 addresses
07/11/2026, 8:28:02 A.M.
+2 min
2 tx
14,958.56 QUAI • 3 addresses
07/11/2026, 8:29:02 A.M.
-3 min
1 tx
123,839.88 QUAI • 2 addresses
07/11/2026, 8:24:02 A.M.
+3 min
Best candidate16 tx
221,424.84 QUAI • 18 addresses
07/11/2026, 8:30:02 A.M.
-4 min
2 tx
2,409.03 QUAI • 4 addresses
07/11/2026, 8:23:02 A.M.
+4 min
2 tx
11,363.14 QUAI • 4 addresses
07/11/2026, 8:31:02 A.M.
Biggest whale alert
11,669.58 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:27:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0067b5f51806E5D56732317DE4F8DD8144a9220c
All transfers in this selected minute
3 transactions
4,992.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:27:36 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0075531E9283240A677A4aDA8d2E9bf445C4917E
Tx: 0x006900087d27424fff03ed91326439e4ce45b550f8587a1d3d482c9d213326bf
11,669.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:27:36 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0067b5f51806E5D56732317DE4F8DD8144a9220c
Tx: 0x003f001fdae420920c05a373612989303041a0e2b20f184d54356e5b5c8fa97c
3,759.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 8:27:36 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0037773411e35587D66FEdC113C47c92f88BcAE7
Tx: 0x007a00495f3f8c4e3efdc2ff4fd331f4abefcf0d58816e0695289f5b5350eb02