Spike bucket
07/11/2026, 3:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 3:25:00 P.M. to 07/11/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,205.72
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
0.1x above local average
0.2x previous minute
0.6x 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
9,205.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9206 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 • 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b.
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 • 11 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, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
7,789.81 QUAI across 9 visible rows
Known watch context
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
1,415.91 QUAI across 2 visible rows
0x00279bfA5028d7d4052c1091b620fC0c255c13Ca
Net receiver
Unknown type
1,032.16 QUAI across 1 visible row
0x000431e64aa6008591d75B65583d646Ecd5C911a
Net sender
Unknown type
911.72 QUAI across 1 visible row
0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
Net sender
Unknown type
907.07 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,789.81 QUAI
From exchange: 0 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
-2 min
14 tx
51,137.06 QUAI • 15 addresses
07/11/2026, 3:22:46 P.M.
+2 min
20 tx
14,523.53 QUAI • 22 addresses
07/11/2026, 3:27:16 P.M.
-3 min
Best candidate10 tx
477,833.39 QUAI • 11 addresses
07/11/2026, 3:21:46 P.M.
+4 min
98 tx
98,878.24 QUAI • 103 addresses
07/11/2026, 3:29:08 P.M.
+4 min
98 tx
98,878.24 QUAI • 103 addresses
07/11/2026, 3:29:11 P.M.
+4 min
98 tx
98,878.24 QUAI • 103 addresses
07/11/2026, 3:29:13 P.M.
-6 min
1 tx
4.2 QUAI • 2 addresses
07/11/2026, 3:18:38 P.M.
+7 min
2 tx
1,017.52 QUAI • 4 addresses
07/11/2026, 3:31:46 P.M.
Biggest whale alert
1,032.16 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:25:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00279bfA5028d7d4052c1091b620fC0c255c13Ca
All transfers in this selected minute
11 transactions
911.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:25:25 P.M.
From: 0x000431e64aa6008591d75B65583d646Ecd5C911a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0057005919ce48e3c8439a87e5f40e1293aad4536d0881a7099e68db0613d529
864.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:25:25 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d007358f68d2e4013f57675796f1df4ece53cec09cf9a16d9478c371e11c0
875.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:25:25 P.M.
From: 0x000ce4770D306039Ad94fe130E41c513d070A551
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00030053fb8e03ae7231e215893c9ed70ce7f9fc39d306d7db86f434fdac6ae2
907.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:25:25 P.M.
From: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007000289fb49ae03aef75484c69a382fe81367fc5c834f354344725c48b195f
884.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:25:25 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b006764343da8ea6c30744af3914e911161a38185544a14eb48811a0d37d1
824.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:25:25 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033003c8d98f4d4bdb78492c7ea2f931d74df9279616a20071531af2e3ce42f
834.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:25:25 P.M.
From: 0x005c0C83bb4aB7D1446F2daa26E58d23aff29492
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b0038c8de14715906f1efed0ee6bfcd526a10a5417c576eeddafc315c8b7e
1,032.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:25:25 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00279bfA5028d7d4052c1091b620fC0c255c13Ca
Tx: 0x000400768531d3f3e2d0da3455e7f290e8ca86b20e47ef1ac044dde65de4df91
851.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:25:25 P.M.
From: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0052bacab2d57b279acb0f4a396f3164e59813aeb8a9dfb151f2ba45f05c
835.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:25:25 P.M.
From: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0020007ff03e3cc7900e8200e1b8ce3696474184988413e6c43f4eb35eee1a9c
383.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:25:25 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x001dCeCB5679B67F10eb0a3395D55B53A1a0cbC4
Tx: 0x000a0060b8eb009bfba34edd992b95896ad59938a442ccd08fc3fba1524d54ef