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Inspect spike
Spike bucket

07/11/2026, 11:10:00 A.M.

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

Window: 07/11/2026, 11:10:00 A.M. to 07/11/2026, 11:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,583.83
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
1
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
3.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006a78E1a4117165F1e496399123481F433E6E89.
Dominant behavior: distribution
distribution + high confidence + 4 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 • 0x006a78E1a4117165F1e496399123481F433E6E89.
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 • 13 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, 11:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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 (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
12,143.38 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006a78E1a4117165F1e496399123481F433E6E89
Net receiver
Unknown type
12,143.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
4,856.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Net receiver
Unknown type
4,856.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
584.34 QUAI across 11 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 12,143.38 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 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
1 tx
3.83 QUAI • 2 addresses
07/11/2026, 11:10:23 A.M.
-1 min
50 tx
615.24 QUAI • 51 addresses
07/11/2026, 11:09:24 A.M.
+1 min
13 tx
17,583.83 QUAI • 16 addresses
07/11/2026, 11:11:23 A.M.
-2 min
2 tx
499.67 QUAI • 3 addresses
07/11/2026, 11:08:23 A.M.
+2 min
Best candidate6 tx
106,901.67 QUAI • 8 addresses
07/11/2026, 11:12:23 A.M.
-3 min
1 tx
4,349.41 QUAI • 2 addresses
07/11/2026, 11:07:23 A.M.
-4 min
1 tx
84,068.94 QUAI • 2 addresses
07/11/2026, 11:06:23 A.M.
-6 min
1 tx
1,000 QUAI • 2 addresses
07/11/2026, 11:04:23 A.M.

Biggest whale alert

12,143.38 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:10:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006a78E1a4117165F1e496399123481F433E6E89
Open txWallet profile

All transfers in this selected minute

13 transactions
6.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00621591f70f69FD565Aa938f36Bf4b99bcAeA6F
Tx: 0x0065004d3d387d7508dad6471b09fc248615f789b633b68013e4e3d5c3eacc97
Open tx
21.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0060003d94217628ec4fbb4898d5aba8c913289111ff882d27f7f94b52f40526
Open tx
5.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006b002d17d6cb026c1c3f30ae12ff755fd65da9f43eb55fd1826e8c7dd52bd9
Open tx
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00120028dfc4d6b6c43bb876a07a3478e3cca88afd3498a97809ad8c00495ce3
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005a000f796d43954f4b40cccb60ff909e7e5ab8e75308ef1e7d6f81805c47cf
Open tx
14.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00760079332c55963073b9123c85a13aac7ff96d78113508c4b4b99237f21c2f
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x003e005ccb917eff10304af7ad4d085ee1f631f1859c24bd0d16203f16009a2b
Open tx
106.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0054003551f92867047592d766786703a7f0779b2969c55a6e7bba518941fa87
Open txWallet profile
97.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00140001232f025b1de191df6e2e58e204f6b40fac46b5037929931cd64c72e7
Open tx
61.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 11:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001c0077abffce93a65bfc9656b06b34bf8a3ddd026d21f48af1226a286823e5
Open tx
256.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 11:10:37 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x00750007a4484585084c8d7d0e10d7d70db94991b47b6a306a5aa7706bd60d11
Open txWallet profile
12,143.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:10:28 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006a78E1a4117165F1e496399123481F433E6E89
Tx: 0x001400578258694c8a322d66286a29207453f199cf111abc58f0c052af90d9ae
Open txWallet profile
4,856.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 11:10:28 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Tx: 0x0072005b609a445107536de6a95ddfdf0679a8f082a7618d2b9e10ee4c562093
Open txWallet profile