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Inspect spike
Spike bucket

07/11/2026, 3:24:00 P.M.

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

Window: 07/11/2026, 3:24:00 P.M. to 07/11/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 38,081.69
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
0.4x above local average
0.7x previous minute
2.6x 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
32
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
38,081.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00794FE39542Bc51A0CE12600b99Bb8e343Fe543.
Dominant behavior: mixed flow
mixed_flow + high confidence + 38082 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 • 0x00794FE39542Bc51A0CE12600b99Bb8e343Fe543.
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 • 32 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, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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
34,581.92 QUAI across 31 visible rows
Known watch context
Actor intelligenceWallet profile
0x00794FE39542Bc51A0CE12600b99Bb8e343Fe543
Net sender
Unknown type
3,499.76 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
3,499.76 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0029a33a03B3be90446859f4b0bF8DAFae477597
Net sender
Unknown type
1,407.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003467b9Ba4bFaea82Eb9288BE8f35559C7E37b8
Net sender
Unknown type
1,399.33 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: 38,081.69 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
-1 min
14 tx
51,137.06 QUAI • 15 addresses
07/11/2026, 3:22:46 P.M.
-2 min
Best candidate10 tx
477,833.39 QUAI • 11 addresses
07/11/2026, 3:21:46 P.M.
+3 min
20 tx
14,523.53 QUAI • 22 addresses
07/11/2026, 3:27:16 P.M.
-5 min
1 tx
4.2 QUAI • 2 addresses
07/11/2026, 3:18:38 P.M.
+5 min
98 tx
98,878.24 QUAI • 103 addresses
07/11/2026, 3:29:08 P.M.
+5 min
98 tx
98,878.24 QUAI • 103 addresses
07/11/2026, 3:29:11 P.M.
+5 min
98 tx
98,878.24 QUAI • 103 addresses
07/11/2026, 3:29:13 P.M.
-8 min
2 tx
4,378.59 QUAI • 4 addresses
07/11/2026, 3:15:38 P.M.

Biggest whale alert

3,499.76 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00794FE39542Bc51A0CE12600b99Bb8e343Fe543
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

32 transactions
909.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:55 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064001a1cfbb26c501a272eebfbb321b6bdf308b2e90d4231ab960d1cfa1e5f
Open txWallet profile
917.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:55 P.M.
From: 0x0076Cd21c9C6ec73c3cE131fdD6bd07fF61eC0fF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c00607be06816b59cdf3c0ac327b3ea132b6ac7a0d960a1f8a512dea90f6f
Open txWallet profile
980.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:49 P.M.
From: 0x0063cB2a435E848482D2AabC5cFd009c793d9c5F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e000d32ccce081bfbc812ee59ea4ce68c45ef5cbd1f3a0b569ba626e58540
Open txWallet profile
925.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:49 P.M.
From: 0x00328f669FC7D32506a260b7A1637A100db2E08B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00180068c5cc3faacc3f4eab0b081811bb970d6f5811a4bca1ccf5e41439f89f
Open txWallet profile
943.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:49 P.M.
From: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a003f5065fe84514d4896aeebbd5c1ba4efa8faeeb7ff6a917f6006e04f0c
Open txWallet profile
985.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:49 P.M.
From: 0x0009b1F71fB2F3faCE6d17aB5AbDf62eBDB1A743
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a00424fd15b711c843c3b5ca8616adebc461e0731d15b834002953a11877e
Open txWallet profile
1,052.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:49 P.M.
From: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f005681d8410e3b09ad34de8eb58931578c96e3496d131f3ad7daf19f839f
Open txWallet profile
955.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:49 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0012005887e39496cdcc0447bf3cd2544995de69afb42e351213a822596fedcd
Open txWallet profile
1,023.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:49 P.M.
From: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d004914d1c90f62ffb2d20b49e340a27fd9aa95405865ffe3686fc366c3ab
Open txWallet profile
920.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:49 P.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00480046b7bfb651f70dac3b4a776b6473c993f36bf052bc7cae91710662a71f
Open txWallet profile
993.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:49 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001400144cb5e3b0859511d7f8e776c090d8d536bdc40d90dc013de73d9d0625
Open txWallet profile
1,032.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:49 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033003fb82de2c9d73bc3c075e2e15abc8b014110b5ac36b41ddaca88d52a50
Open txWallet profile
993.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:49 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0044006986e29409a317fbb0e70524b9bf313bfcfc48a4a947f719fbe6182e39
Open txWallet profile
1,037.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:49 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079006228361b7d968ad7784d39ac38739245d007afe0c361ebb29c9726d15f
Open txWallet profile
1,036.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:49 P.M.
From: 0x0057e54e66C28294681c30b43CB6E40Eef5dF5f2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0042001a57a6db76b01c848618b51d3d94510618556c27ce0380dd7680dcac20
Open txWallet profile
1,034.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:49 P.M.
From: 0x002021065F44b38c625dc20E63829C1c8c6d469A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00300035f5036807165ba2bcb5800865cfa63d11758b56d68ab6c01c03f266eb
Open txWallet profile
1,082.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:49 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e00421e43f946a38a899e3eb71c13119c81f5dff7d2971d0054175f0a2fe8
Open txWallet profile
3,499.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
From: 0x00794FE39542Bc51A0CE12600b99Bb8e343Fe543
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047001e8874b8037815713bb0d01b112f81810f6f5d878d7ed51b1459a9985f
Open txWallet profile
1,179.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00110012694b0345ddf22207edd6a35cc6400e6ae027b454f54d63ff05be60b4
Open txWallet profile
1,252.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0039004a1cde737ba933774979a00c2ea2840c1ad03e02c7dbe355b97dc2d712
Open txWallet profile
1,364.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b00621461501eaeae7781e12cef6b596242bd6f75170fcb922ff0e46fc8a8
Open txWallet profile
1,316.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
From: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005600377b119e3b3ce18263a9e2eb45fa4e7f2872cd4982d59cc9710ec43025
Open txWallet profile
1,237.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
From: 0x006A25c98F7D08584Fc5605e57CFb98D8889bc63
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c006240904fb1a7f71cf33338a1ac79d42b96ac50d846ef265c2d17177a8c
Open txWallet profile
1,150.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
From: 0x0018f0d5d2d5A16726383829a4bC8D6949970FBE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e007a8f6bfe212dcd9d2b70979191fde721b19f6876d3c0322cbb2ff15a89
Open txWallet profile
1,399.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
From: 0x003467b9Ba4bFaea82Eb9288BE8f35559C7E37b8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0062142b8af693753974327ca2f1c835ae1b5f40e5593035aeee89b616b4
Open txWallet profile
1,407.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
From: 0x0029a33a03B3be90446859f4b0bF8DAFae477597
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0048006b9a62d3f457a9e25b924a6ee62c2c07cf1de88ef5b7b344c1d83c909e
Open txWallet profile
1,180.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
From: 0x007f4becD717449b9137C9cee3929e4C7237529E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00090002d3698005ffde46ead9e88302f97c99134adb663713323d684c59c06d
Open txWallet profile
1,346.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0003003506d767d3b733d87e0269703030624297e8b0dc27c418b758abd0fd91
Open txWallet profile
1,133.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
From: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00690047c50c73eb1a14c25a1a8b23712d03180723aa38661a3633e4035ea302
Open txWallet profile
1,320.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001100282e3329be7d4e9eb597abf4329c9d24853b0a6dd2dc272547b5616acc
Open txWallet profile
1,231.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
From: 0x00493e8fD78Cd16b64D5748B63b68E176163436F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e000d314f82c9ad9342496209156667a58d11716d3050cc55cb2f390f14e6
Open txWallet profile
1,240.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:24:25 P.M.
From: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00710078c100597d47ffa3e685b1fee969d5f1a615fd9feee52e414c41cd346c
Open txWallet profile