Spike bucket
07/11/2026, 9:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/11/2026, 9:10:00 P.M. to 07/11/2026, 9:11:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 59,538.02
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
1.5x above local average
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
1
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
48,567.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001aa13C0535e4BA15b1561e0ed74e3FF191E34D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 48567 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001aa13C0535e4BA15b1561e0ed74e3FF191E34D.
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 • 30 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, 9:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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 (whale rotation).
- 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
58,680.03 QUAI across 2 visible rows
Known watch context
0x001aa13C0535e4BA15b1561e0ed74e3FF191E34D
Net receiver
Unknown type
48,567.48 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
10,112.55 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
857.98 QUAI across 28 visible rows
0x000604f5aD4b52918BF101aB03D68609add0c7C8
Net receiver
Unknown type
224.97 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: 58,680.03 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
50 tx
497.47 QUAI • 51 addresses
07/11/2026, 9:09:44 P.M.
+1 min
1 tx
48,567.48 QUAI • 2 addresses
07/11/2026, 9:10:44 P.M.
+2 min
30 tx
21,085.74 QUAI • 32 addresses
07/11/2026, 9:11:44 P.M.
+3 min
Best candidate1 tx
48,568.31 QUAI • 2 addresses
07/11/2026, 9:12:44 P.M.
-4 min
2 tx
47,483.04 QUAI • 4 addresses
07/11/2026, 9:05:44 P.M.
+4 min
1 tx
47,570.13 QUAI • 2 addresses
07/11/2026, 9:13:44 P.M.
+6 min
2 tx
25,590.17 QUAI • 3 addresses
07/11/2026, 9:15:44 P.M.
-10 min
2 tx
24,009 QUAI • 4 addresses
07/11/2026, 8:59:43 P.M.
Biggest whale alert
48,567.48 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 9:10:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x001aa13C0535e4BA15b1561e0ed74e3FF191E34D
All transfers in this selected minute
30 transactions
10,112.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x007a0029c1e4eb196e51e0e51814c5882e48c0e4b6d3445dbadb6ce98165a221
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Tx: 0x0004002ec0fbc41473ee63163a6dfc926d0bffd1be67771e4d15ded7b7f24a3a
20.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003100422c31570e7e6ddbe855b214e7d3ed309c6768e3487f0c750b0977b40a
8.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
Tx: 0x0060001c03b89c4de7edbaba8abc442a483e620483aadf50370fa407dfd8a3bf
5.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x0046001d89cdd50f12a25bdf2056a5f5e9bb205f1d05f899d3db460240108833
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x00490068d965ab6d1c82cd5ce093b9f0641c61d6839f2c30b0741c7c38d7f736
54.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x0031004de2f831caafaf5c074a8731dfdc0dcc123a7decd795a6bd6a28008cb1
8.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005b004df2912bb0cc416e09b406c92f6ade1c839970f1e4f416c479ef8e983f
6.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x00630021582e1538f5a1963bc5990a5a87edcea11d46f716ea2a07c7bf916399
5.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x00250055f412dc6165d6a6e9309e983c008fdf7cae7d82f408ee55a14a6c2602
5.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00450031323f6950ec2b13627ee0228be7c086c614e67f548bb69d257e72cfe2
10.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x006b000b4b9a45a9852d31153c1a8624c72fd94d11df5c884fd1d01dd97a7fa4
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0022003d157eafe3f6cfd00b7508f4b2da9c1ec9fc3fb4df98db9bbdf097b5a6
8.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
Tx: 0x00640021c73d332c8a7e7e1849565c98ebac7101be98d6f5ae5169dbb9e7d95d
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0018001c2f9887008170846bd921ce9632dacf01f80232d3461dafb74d0da2c5
9.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x002100430cda6f64dcaa51ba94ca84ba58abffd14f622fbd5fdc8f29e89c9abf
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004a000a0c571d7d48bd17df4e261ce2da05699020f5b708a2f991f624752d29
7.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x00180038c85c19b3bde7aac05d9462da50d80991f57e9666023d01baafce616d
224.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000604f5aD4b52918BF101aB03D68609add0c7C8
Tx: 0x0071006f52b436ac176c8f979e7e063f6544f82247ce885fef64eb5f34f53686
7.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00120065bed60be21acaa2bde4ce69d636b758831e233e6eee92fe0c5fb21a7d
140.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006200365cd0b9a1b0b7522241f166dcf3fc63bcdb6334e861365a6acbd78eb8
13.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Tx: 0x006d00082fd308208679abf3a5f53f01132c8e32c3f48a8fbb0e5d8525f01d77
19.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x006f001efd367c612d31ff66bdb68136eba008cb80e79878ec07370cd9c08ffd
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00701e44c9BEF03226Db261993BF5ec23CF96E5e
Tx: 0x0016003feeee2d2d11ee2da95dac578aed7e345cff89f5bf51d2d42c5cea247f
24.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x0079002d5ed7f70c061d8487efe445c0839a3f13712daa298465fd8e8624ec95
147.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x004b007c41379e27446f2ab4b1e5b7ea6288c8e714e9b75aec86ee42e6c4d45e
4.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x00620074f5dc24b236784a070209bc8b829299d66bf2cdecf26314db92c36856
5.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0061006b3248c98e40f4e7f973cbb48003fed07b95378ba48d540806b838fcf0
84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 9:10:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0053007d1962a9e7c34bb79ba94f6ad868c0fa65d1ddca588f3260beb3ea8d5e
48,567.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 9:10:09 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x001aa13C0535e4BA15b1561e0ed74e3FF191E34D
Tx: 0x0007000ef7028d85df5430d8a0330d682fa47029560b3da8a07ed7774b2ed8c2