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Inspect spike
Spike bucket

07/11/2026, 3:22:00 P.M.

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

Window: 07/11/2026, 3:22:00 P.M. to 07/11/2026, 3:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 61,411.24
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
0.5x 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
14
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
51,137.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002ac18d6C370Ab9EabA2A7B8ffcb792f5daF925.
Dominant behavior: mixed flow
mixed_flow + high confidence + 51137 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 • 0x002ac18d6C370Ab9EabA2A7B8ffcb792f5daF925.
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 • 19 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, 3:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
61,411.24 QUAI across 19 visible rows
Known watch context
Actor intelligenceWallet profile
0x002ac18d6C370Ab9EabA2A7B8ffcb792f5daF925
Net sender
Unknown type
5,657.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net sender
Unknown type
5,262.22 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
4,592.3 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
Net sender
Unknown type
4,485.64 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: 61,411.24 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 candidate10 tx
477,833.39 QUAI • 11 addresses
07/11/2026, 3:21:46 P.M.
+1 min
14 tx
51,137.06 QUAI • 15 addresses
07/11/2026, 3:22:46 P.M.
-3 min
1 tx
4.2 QUAI • 2 addresses
07/11/2026, 3:18:38 P.M.
+5 min
20 tx
14,523.53 QUAI • 22 addresses
07/11/2026, 3:27:16 P.M.
-6 min
2 tx
4,378.59 QUAI • 4 addresses
07/11/2026, 3:15:38 P.M.
+7 min
98 tx
98,878.24 QUAI • 103 addresses
07/11/2026, 3:29:08 P.M.
+7 min
98 tx
98,878.24 QUAI • 103 addresses
07/11/2026, 3:29:11 P.M.
+7 min
98 tx
98,878.24 QUAI • 103 addresses
07/11/2026, 3:29:13 P.M.

Biggest whale alert

5,657.65 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002ac18d6C370Ab9EabA2A7B8ffcb792f5daF925
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

19 transactions
1,866.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:57 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045003c9dc13e458fc946aa49cb43207fb89cf9b9fc8be23650b1fa19a6859d
Open txWallet profile
2,215.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:53 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00530015956b62ab89aa88e9a6472a135b2dc983fc7ee23e03c6ab539bd19499
Open txWallet profile
1,885.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:53 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0055004e15e2fea63aa09b7be510286fa71b28e02f321ab68d3954e380aff595
Open txWallet profile
1,967.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:53 P.M.
From: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0062000759e030a1590b15e7e7e656aa404367d0615775eeba71ca649a4254b6
Open txWallet profile
2,337.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:47 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001100428ee6d51202c51bced719244b849b5a56f7fdd2a02f61388c72537a58
Open txWallet profile
2,761.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:44 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0050003c1802ffbf5b53caea77f54b1a57cc996d96e2e938e9a65a5f654a7d06
Open txWallet profile
2,924.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:44 P.M.
From: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00580052f54e62100e15ae7ce9da898004cc05651f99a468ffa251286aeaf60b
Open txWallet profile
2,930.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:44 P.M.
From: 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0075002ef80ce4f40bc8f6b8fd3607b523aeed1af6555161d71f9ff57ae34672
Open txWallet profile
2,635.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:44 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00150048f000862ba7aa36f3e2da389fc1a5b4605f1bd716dd1b3c535144a83b
Open txWallet profile
2,498.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:44 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007200617ab18bdda4dc9386d2f84695c207016ac2f2424b049cb19ac0d689b9
Open txWallet profile
3,236.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:44 P.M.
From: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b0058bfc20d10e591671ea97a59bb5c9fce780e24c7fc926f5edecf1f4790
Open txWallet profile
3,415.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:16 P.M.
From: 0x002Ed0C7175bD5e3e4d2E67010e2043D9e77a81B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0036001c3c30267b37cf25472544639b4a8b228198f46f37e0cd991382a402a1
Open txWallet profile
3,424.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:14 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00400042f1d77f17aa620fd97d98a87a6547847c3a269239c00b40818f8fa34d
Open txWallet profile
3,433.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:14 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b004614bbdd64961df35548410f3632a49baacd3d7028d3d2cca187099648
Open txWallet profile
3,877.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:05 P.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b006dad5d31dd6370fb3430214be63f42794036c659689f4a5614bd0f782a
Open txWallet profile
4,592.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:05 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00330063e349eee44419fe5d155ce9d1620e7f26510dfd005f3f51adc1ced76d
Open txWallet profile
5,657.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:05 P.M.
From: 0x002ac18d6C370Ab9EabA2A7B8ffcb792f5daF925
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d00756d7de11147d0b2217e0a5c738f25a8bcdadd1866fdae72219dd4db35
Open txWallet profile
4,485.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:05 P.M.
From: 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d004b76beb7ac3d6a78257e40f9e1721a1285d95f6d0d13f07bfbfb6d8e8e
Open txWallet profile
5,262.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:22:05 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b0039f38d062ac286a7a8d4be7e05269588acece0d4b07e90c5fb5d15abc5
Open txWallet profile