Spike bucket
07/13/2026, 11:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 11:00:00 A.M. to 07/13/2026, 11:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 100,000.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
2.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
41
Observable rows
41
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
100,000.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006c449158e370407f674bDdD1f6812FF091DfF5.
Dominant behavior: distribution
distribution + high confidence + 100000 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006c449158e370407f674bDdD1f6812FF091DfF5.
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 • 41 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: 07/13/2026, 11:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 41 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 (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 receiver
Exchange
95,309.06 QUAI across 34 visible rows
Known watch context
0x006c449158e370407f674bDdD1f6812FF091DfF5
Net sender
Unknown type
39,999.81 QUAI across 1 visible row
0x003079dBB5c5Ee8B7717Bf82A762ffdA33eE0D93
Net sender
Unknown type
23,734.81 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
4,691.33 QUAI across 7 visible rows
0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
Net sender
Unknown type
3,245.5 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 95,309.06 QUAI
From exchange: 0 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
-1 min
4 tx
5,404.76 QUAI • 7 addresses
07/13/2026, 10:58:51 A.M.
-1 min
4 tx
5,404.76 QUAI • 7 addresses
07/13/2026, 10:58:52 A.M.
+1 min
41 tx
100,000.39 QUAI • 43 addresses
07/13/2026, 11:00:55 A.M.
+2 min
Best candidate63 tx
238,861.46 QUAI • 66 addresses
07/13/2026, 11:01:55 A.M.
-6 min
4 tx
16,686.33 QUAI • 7 addresses
07/13/2026, 10:53:55 A.M.
+6 min
2 tx
8,802.14 QUAI • 4 addresses
07/13/2026, 11:05:55 A.M.
+7 min
4 tx
9,753.16 QUAI • 5 addresses
07/13/2026, 11:06:55 A.M.
+8 min
1 tx
9,400 QUAI • 2 addresses
07/13/2026, 11:07:55 A.M.
Biggest whale alert
93,327.9 QUAI
Whale alertPersisted Alert
Cyprus-1
07/13/2026, 11:01:00 A.M.
QUAI whale transfer detected on Cyprus-1
All transfers in this selected minute
41 transactions
637.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e00046473afbe3262008570c18b55cba74a187c6676bf46e3fae5556ef58d
639.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x0008E77A0dD7DF694769928733B983D84426Ff02
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0059007e155f19ad221cfcce2488149818280becd4125c69492357292fb2073f
662.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x0012C49a976f9D98b9bc6f8A2E7EBa0e55f11D07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00260072b8c5dbac0fe76cc2f4a9b3859caf0c4f53a0405c254ac9297b55735c
634.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x0011E9A7dFE4b77296AF7e19069e3C8EFd5902f2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001300120ff89eee166836d359e3ffb58309d23bb42f3faa0a3b058746e7b400
634.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x00229Baa5a6E7C77660b78BAE94465DB6ABb0024
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0010000f761c78fa4550c068259326aac7d0f2860a026772d43e944cd402b1d2
629.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x002bA1c789e1f183A420F698fB5D126d7e65A2D1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00580044623fa2931d613e09f768a50641b5b79546649786e700e56168475de8
665.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x0043b9a467E0c6D4679D842314097c32fe9d28dC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d0023610af812ebcc16af46f62ad13a0914877a3d5e71a8139755be717938
684.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x003d89B68f9067D4279Cd81dd49F9D436b9b0C2F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004600113cd0db7c9c03cef567ef12243bdc272751fcd25daee863cca26a04d0
646.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x001638e3A8E47786a58bC34a0b58690559535dEb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005005c374255e32274f29153031a005e99d258e216a524d18b6131d2471e74
631.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x005A6538cf6bF99a6264940214f28Ea7b1Ca374f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00410067ccf8449d4420700a68aaf13f0a9ef802d9926f31badbb21889dc4f9d
686.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x006A25c98F7D08584Fc5605e57CFb98D8889bc63
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b0056152fa8fb904a54110b41aaac73473555acb105d4c838ad776d75c0db
711.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00420000ac55d4b5e171958c1a95d6a5eb672ee92eb21d2a1b03ac48e4d9cb3f
729.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x001E4C1ba9f93933641764A5F8A47FaA98382e8d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f006b58f5ee8bd0c0566d2a121779540d9a472b871fd4283b3e52f72a4058
719.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x002773d48b4A834547e1339Aede3B9878b8F765D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0078007c43c41c5aa91cec66426be66750f6fa734aa8f8f4b7352188b7699e84
664.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x007223b9ae8b8B9bfD583938791d6129458486bA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0009002b6d7b6e44302b9bf1e016784d658962d1c3f124eaa6bf2f90bd8cda95
805.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0051000dc32a24087618458ab7be764095c6d64b7def83bb38ef096198e50a01
849.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x00436E7704413E29f0e76888d3A9a53AC52AbB70
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00600070dd81b9fa79ffe0ed5751e448491d6019e0528e85d52cf827837ecc53
869.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x001dCC206811CD8C7Ec7a0a621e1E07c8D1Ce89a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e000fdb147ebca79cb5180c1e6de206a73b26794ffd1fc0d23077f7509bf5
973.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x00196cd933929373dFB2E0c76206A5ae4Aa95838
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0035004e7a453610881860d74176d221c25c6364e66e4251217891253c9d1609
949.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x00468B2B0D7a2a447a54dfe6914A2ea763C13914
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0072004edce87fe3d314b38e20ff05a43d407d1aafefa725da4eca582e28d3f0
828.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d002cfc842a7c921f5a0b591c94fb2da2bad5f8100b678e2b63663f9ee33f
1,023.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0027007625543044a27bffd155a2dbaade8a52e16add0792bf2f257128e0098c
834.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001700368c094def0e8a3014ffe385d2aaea6f8f6ff6ff703be838b791b10dcd
900.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x0040229c8A405cb5fE47F810C52A04382e0C10b0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0009004b5b8eb08715c51bf63ec90a973ced20934f8ea900951babb06244570a
1,320.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0051005650ad0f5641266b984d9aa1539d642c0f1694249cfb6b7c3cdf75894e
1,134.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00030027acd2c4eb96236b3b7cffc907fdfa33adcb56289397e3d0875f11254c
1,269.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x00052106c220f2Fcd40d8ee8C4478673C1E05522
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0066005afb9c66349107593b547f967053119519cce2d158a0444ceaf5ad4843
3,245.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f0015f8a3b98abb334d97cb1efa797666f965db5f19cd1af4bae4d24ceecd
39,999.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x006c449158e370407f674bDdD1f6812FF091DfF5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00240054e8771074a1462c106db59f221bee3ab725de43e36e85a7a176e6d2e1
23,734.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:46 A.M.
From: 0x003079dBB5c5Ee8B7717Bf82A762ffdA33eE0D93
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0018002271b899bd29530c7f367ec93a1a0dde6512faf755cf4780304a1b1e0b
634.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:35 A.M.
From: 0x0061381EEcA246F0BD548F5b5B77A91e389C0275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0037001279bb251114a9996360290a4e514c8a87cfafffb49ff21d179444ba52
699.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:35 A.M.
From: 0x00096B76E5DE0d0A1EF7D7fa1119C868cBcc37c4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a002599a15512572a0f0320169839b6c3e069b76808f0b493853c98f72df5
2,160.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:35 A.M.
From: 0x006825fE12e9B261FfE0F90C7910E6FB1abA0F94
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00750067d2d9d1402e84e8d2d4d91417f5e7f0891bfd6275e05b7e292dfd7ae7
3,097.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:35 A.M.
From: 0x004748c5D019921c6dF4CEFcA62608B3517989F0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f0029688082ed18ff9caa209584665c128a9ee12924af8409bc86923f8169
219.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:10 A.M.
From: 0x00734C6e0aC939A5Cd074d4621274F4100916c00
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00280042b34246763fe28d27f1e159fc2e3b69c2006039be60fd5840d336a969
205.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:10 A.M.
From: 0x004fa247B53591DD305ED981dcBC5B57679Af5e0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d005bf9d142f007391df6945bc0bf08a41e1dc6740554270c94585e156cba
521.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:10 A.M.
From: 0x000a8A7Ba891d0205637c38FE79049558dcf84FE
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003200082a14bb15bd7f99949086c4c49a99b11e242f9bef2ec629eac6bd7707
1,300.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:10 A.M.
From: 0x00277496a8E4eD912eA98D6b2F8Ee8E686Ffb463
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e0075cade35928437123f6f758b063c640b8acfa98616b51f0b1f486adcd2
460.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:10 A.M.
From: 0x001CEFd5CD1488498B26CC3B221691D85a3AcfFD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004600162e86033c14a7cdae5a9c6a35ab27e8e746506dada2b23f3c005f7fec
1,716.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:10 A.M.
From: 0x0007108224CA56878618C2Db91eC6Bf85Cc794bc
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e001de8d0dcfe1de12e4d662b2815b892131f8f6c792170a72d9aa4680bd5
267.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 11:00:10 A.M.
From: 0x0047a6060E9d07690e4662a5A8f14f5868984a52
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00410029338924f327804edf6a380d795578335d236ce56e56a36af9d6963499