Spike bucket
07/11/2026, 3:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 3:27:00 P.M. to 07/11/2026, 3:28:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,904.62
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.1x above local average
0.3x previous 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
20
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
14,523.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14524 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 • 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.
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 • 22 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, 3:27:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
14,904.62 QUAI across 21 visible rows
Known watch context
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x001E385793e13937a926438982110d7052f00f62
Net sender
Unknown type
752.41 QUAI across 1 visible row
0x0064c629990f6219038b5d3107784c01C614D328
Net sender
Unknown type
750.5 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 14,904.62 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
Selected minute
20 tx
14,523.53 QUAI • 22 addresses
07/11/2026, 3:27:16 P.M.
+2 min
98 tx
98,878.24 QUAI • 103 addresses
07/11/2026, 3:29:08 P.M.
+2 min
98 tx
98,878.24 QUAI • 103 addresses
07/11/2026, 3:29:11 P.M.
+2 min
98 tx
98,878.24 QUAI • 103 addresses
07/11/2026, 3:29:13 P.M.
-4 min
14 tx
51,137.06 QUAI • 15 addresses
07/11/2026, 3:22:46 P.M.
-5 min
Best candidate10 tx
477,833.39 QUAI • 11 addresses
07/11/2026, 3:21:46 P.M.
+5 min
2 tx
1,017.52 QUAI • 4 addresses
07/11/2026, 3:31:46 P.M.
+6 min
2 tx
1,463.6 QUAI • 3 addresses
07/11/2026, 3:32:46 P.M.
Biggest whale alert
1,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
All transfers in this selected minute
22 transactions
688.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:16 P.M.
From: 0x00024D28d03035d8B13be8B0d4E430acb5b9c858
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001007ef35ce36a3440dccc47ac7826002cab42c51830eb813b4bd97d3a24ab
692.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:16 P.M.
From: 0x0000E18786371E244996A08cfecB681501704e9d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00500022ad9ad02b44a742e17ce5d047602a202544a14a4c3bfbf82383d4cbab
730.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x006fF8358959C14F5506C065898D4bc950097D66
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e003aeb62b8d469e69587a86511a3f6aee61296a222bca52ae04e3dad6f0e
1,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001c0000306d2d255033df5e68a098ab94b5bf8c118f48b6ace6b685f349047e
689.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0031005a07efa578b67c6f82a5e24c07b4e2f3348701d3e6c8bfc90722bc7512
719.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x00176fB903016Ac454995173968116F85029E4F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b0040aa11d0adf857cfdd386b2bf70a0512c45e4078195c300d4d189f107d
694.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x0026AAafF7B5136e818eAE2559B1e602AADE732c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0069006ee27eb02d2a97a3feec1b0ab3cd25f13dc227a46df74b95df6fdcebe4
748.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x00278a3275d1729d2b47a55deE7cd7F1De5Ddc70
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0038005002e7eba322367d56dfc0d0f76086b5180459df7b954a007da94fc193
674.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x003d7aDD7fd1F06170ca8728191dE868a0385A66
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0006007dc6dccad9a962462da4ce91440e127759a9be8ef6dc8ac95cb47febae
699.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x0061a0e00aA20159770081FC58565AFc45F380ae
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005800551f66b8ef6d592e9ac89b85ca5ea9505f197328a56c971859ebec57b7
699.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b000657c942125d72de20e302bb1a4afc25f02575ba3a8e054dcbbc91d7d7
739.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a003058b200510729d5ce1b9cfb0005759734a6ff16b93f364c4f1c6da260
711.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x002b97816a9ec7A98028f2B6c90D77c106f285cF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0058007029db5a65815235fa85d8cfd5e4d68f7bf8c8652754ba644bd2ee95dc
673.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00560041a6505f3a5a38d21d13465240fc4502577cbcf910dd7e7003bde8c10a
691.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0060000205a82bac9cc019023f59d7d97ca462fbff350a031e61af96dc50c3f4
684.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0043000ea7445bb4809b52577a0c26b11dd1ca767e5cfa344f8746e09f38e5e4
752.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x001E385793e13937a926438982110d7052f00f62
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e006449741308a2a44f3c75e66dd2a0c4cb9bf8e31128c1b84ebcf5b1b88b
711.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f007a0d9056faeb4b70c62ae0235adc5d35e97fc9fe9b9b880484e0c5dc5f
750.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x0064c629990f6219038b5d3107784c01C614D328
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00770015516427d8cb45078168d746ca28023779aeecc6d7471e4c9266bf4b13
724.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x00431Da3C3333b96705a798a627A99b8e8B13c39
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b0048bbd60382f1e2ed1aee2bf33638e960e708642c4b36ce17ce122e2ca0
677.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x00383A4144A44DA7785Fb1bAc906131FD03C6054
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007600574f938a6b4d14fb2bb9388203ba465087265bf82c13d38b94c0dd7806
749.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 3:27:01 P.M.
From: 0x00419fAF5f6e07A14fC78ef9E5d09EB689B7429A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006400410524a347a96917674547e711dfb27d8b5f22206eab7bb83022389be0