Spike bucket
07/11/2026, 6:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 6:38:00 P.M. to 07/11/2026, 6:39:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,508.65
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
1,092.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0021147eBDB550Cd8b837AcE872FB3b90F973e42.
Dominant behavior: distribution
distribution + high confidence + 1093 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0021147eBDB550Cd8b837AcE872FB3b90F973e42.
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 • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 6:38:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 • transfer sample depth is limited in the current window • 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 (distribution).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
2,359.05 QUAI across 1 visible row
Known watch context
0x0021147eBDB550Cd8b837AcE872FB3b90F973e42
Net receiver
Unknown type
2,359.05 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
1,149.6 QUAI across 2 visible rows
0x003C2EEB137526E7a52fE8a013E4952c04c3402e
Net receiver
Unknown type
1,092.93 QUAI across 1 visible row
0x007CBFf416Eb5ddaFB5847026B1db43A89d96265
Net receiver
Unknown type
56.67 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 2,359.05 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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
3 tx
9,986.23 QUAI • 4 addresses
07/11/2026, 6:37:50 P.M.
+1 min
1 tx
1,092.93 QUAI • 2 addresses
07/11/2026, 6:38:32 P.M.
+2 min
4 tx
2,471.9 QUAI • 7 addresses
07/11/2026, 6:39:43 P.M.
-3 min
1 tx
1 QUAI • 2 addresses
07/11/2026, 6:34:50 P.M.
-4 min
3 tx
84,919.08 QUAI • 5 addresses
07/11/2026, 6:33:50 P.M.
+4 min
Best candidate6 tx
96,041.74 QUAI • 7 addresses
07/11/2026, 6:41:43 P.M.
-5 min
8 tx
17,972.07 QUAI • 9 addresses
07/11/2026, 6:32:50 P.M.
+5 min
1 tx
205.21 QUAI • 2 addresses
07/11/2026, 6:42:43 P.M.
Biggest whale alert
2,359.05 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:38:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0021147eBDB550Cd8b837AcE872FB3b90F973e42
All transfers in this selected minute
3 transactions
2,359.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 6:38:51 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0021147eBDB550Cd8b837AcE872FB3b90F973e42
Tx: 0x005000352efbe329b0df1452935264f2ea6c44f4db6ec6b6bf76447ebb7295d4
56.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:38:51 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x007CBFf416Eb5ddaFB5847026B1db43A89d96265
Tx: 0x0011007241a2a84439d387e8ad9593b4fb02cb1c97183c3e27fda901ef1d7717
1,092.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 6:38:17 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x003C2EEB137526E7a52fE8a013E4952c04c3402e
Tx: 0x0004005de8f580beef210d05d2d8191ef82e1983bf5aa7fbd369329ad7089ce5