Spike bucket
07/11/2026, 3:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 3:26:00 P.M. to 07/11/2026, 3:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,522.29
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
0.1x above local average
0.2x previous minute
0.9x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
12,522.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00530F61a597e9EC672d56Cd35A79e5D77e55424.
Dominant behavior: mixed flow
mixed_flow + high confidence + 12522 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 • 0x00530F61a597e9EC672d56Cd35A79e5D77e55424.
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 • 17 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, 3:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
11,793.92 QUAI across 15 visible rows
Known watch context
0x00530F61a597e9EC672d56Cd35A79e5D77e55424
Net sender
Unknown type
857.22 QUAI across 1 visible row
0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Net sender
Unknown type
819.98 QUAI across 1 visible row
0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Net sender
Unknown type
816.66 QUAI across 1 visible row
0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Net sender
Unknown type
811.16 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 11,793.92 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
+1 min
20 tx
14,523.53 QUAI • 22 addresses
07/11/2026, 3:27:16 P.M.
-3 min
14 tx
51,137.06 QUAI • 15 addresses
07/11/2026, 3:22:46 P.M.
+3 min
98 tx
98,878.24 QUAI • 103 addresses
07/11/2026, 3:29:08 P.M.
+3 min
98 tx
98,878.24 QUAI • 103 addresses
07/11/2026, 3:29:11 P.M.
+3 min
98 tx
98,878.24 QUAI • 103 addresses
07/11/2026, 3:29:13 P.M.
-4 min
Best candidate10 tx
477,833.39 QUAI • 11 addresses
07/11/2026, 3:21:46 P.M.
+6 min
2 tx
1,017.52 QUAI • 4 addresses
07/11/2026, 3:31:46 P.M.
-7 min
1 tx
4.2 QUAI • 2 addresses
07/11/2026, 3:18:38 P.M.
Biggest whale alert
857.22 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
17 transactions
816.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c0039cf277463c8c2f4431d62d0860bf6d2fea8f3615bc3e9bd35c9076e8e
776.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x00415f09816976684b248044c91A62020d85B568
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0032003ffe0773b9884ed0784a296ba475ea8f5130f0de33f157fdb44a799639
756.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x000A5031C66558596a0090FFAa325d3BdD38C8E2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00530061e28193d6da255a7e2733bd9bfd3810d6b09af562cd6c19e8b33c64e0
724.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00000026d01f5ef0c92f286a3333ac99253804a27b4855977f40afcee2244962
857.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077002e82075e9ae39eac097948e1802aa97262984d298f3667659ce15232fd
819.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b00480eef547b86def0828401d9e12c435187c2b958d55cb3d606f2564c0d
787.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x000bac590bF29eF380733C864145397f54b227E6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011005f522d257d568cac8f4e8ad27f14e1419a467e271cdf1d969b48a827dd
703.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x0071f70E2fF254253b4d3f6AEC2621E7fAbdd08C
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f004e5299567113e9bdf4885170a7492bc956de1d91773286a1930d2b9cfa
790.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x0055e0094278A60FA16aC1d2a47D1689Ac40DeFa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a00027144b29775aca2f3eaff896fad97fd7a9312fc700747f444e1168b58
811.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004100574f945637a7ba8ce126d899b67818739daa837ba41e4955f50edbd822
800.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x0049a78D45bD8f833a694378d77f0d23Aef9D07b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00050019b5d9e3f903a36457e04254e5fb76d18bfbea5c473ded055bc12b6c77
808.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c0042f813047ae8e50e13ceb09fc5c6a65347a079abebce9e6c14a43a8008
809.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x001e2C1D33912F23C80ee843C999B491a50e10e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073004cfe7578fd7cc9a9ab4fcc9eb6c4d3d56cf970fad225bb703e11d21b58
795.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x0063C504CD47Cc115338f4130026576471a3F4B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d003838d239230fa60c1e230b24f449034f7cbbe4aeff493d7783ceb9528b
735.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x0077d5238617c3d334f4519263B4ae0F936A43d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0062001f9615c428c9430dbc8991f9f196a6dcad1e29efb17c1d2a8b0cd2b33e
621.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Tx: 0x00660037ed3975bca697d8dc99c2006bea567acd3c9f99a2ca8eb316c5cc7ea3
106.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:26:05 P.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0015005ac4048289df216e3f72f28fb81cdb0d2c260f925cae6e2210be08d47d