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Inspect spike
Spike bucket

07/13/2026, 3:23:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/13/2026, 3:23:00 P.M. to 07/13/2026, 3:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 51,489.57
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
1.1x above local average
0.3x previous minute
1.0x 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
25
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
48,005.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0070a70F76ED413AB505023218F9eeFd5E3DbFDD.
Dominant behavior: mixed flow
mixed_flow + high confidence + 48005 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0070a70F76ED413AB505023218F9eeFd5E3DbFDD.
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 • 28 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, 3:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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
46,179.22 QUAI across 25 visible rows
Known watch context
Actor intelligenceWallet profile
0x0070a70F76ED413AB505023218F9eeFd5E3DbFDD
Net sender
Unknown type
5,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00521B5B2425659d830f293Ec6BEbD97dD2c9F0b
Net receiver
Unknown type
5,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
Net sender
Unknown type
4,534.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Net sender
Unknown type
2,616.96 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 46,179.22 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
5 tx
16,861.8 QUAI • 6 addresses
07/13/2026, 3:22:53 P.M.
-1 min
Best candidate12 tx
175,569.67 QUAI • 13 addresses
07/13/2026, 3:21:53 P.M.
+1 min
25 tx
48,005.05 QUAI • 29 addresses
07/13/2026, 3:23:53 P.M.
-2 min
6 tx
77,930.5 QUAI • 8 addresses
07/13/2026, 3:20:53 P.M.
+2 min
19 tx
17,237.78 QUAI • 21 addresses
07/13/2026, 3:24:53 P.M.
+3 min
17 tx
12,192.45 QUAI • 18 addresses
07/13/2026, 3:25:53 P.M.
-4 min
2 tx
830 QUAI • 4 addresses
07/13/2026, 3:18:42 P.M.
-5 min
2 tx
15,936.43 QUAI • 4 addresses
07/13/2026, 3:18:15 P.M.

Biggest whale alert

5,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:23:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0070a70F76ED413AB505023218F9eeFd5E3DbFDD
To: 0x00521B5B2425659d830f293Ec6BEbD97dD2c9F0b
Open tx

All transfers in this selected minute

28 transactions
1,144.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:57 P.M.
From: 0x002021065F44b38c625dc20E63829C1c8c6d469A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c0012f152f82b4fc8cffcadf3f0252beb967aa263a9aa108a76b33c0c6301
Open txWallet profile
1,192.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:57 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c006d6f4c0b54bf92b6ddb91af2d807b2d6231c02f5f923143c2bb8150532
Open txWallet profile
1,148.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:57 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d0009c553cdb7fb5e39e2c35ac0656518e1c0079b00d2391c4e96f91e5940
Open txWallet profile
1,372.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:45 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005800491188936174f4bad4682648af5da22d28b994bdf0c8c7dc4309bce3f4
Open txWallet profile
1,215.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:45 P.M.
From: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001900606b0feb1c2e3e74a7036e43895954118bcf466fecd39cf6e7475a65d2
Open txWallet profile
1,266.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:45 P.M.
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b001b5de058f84dd6c33a23e469721aa83cb70a3be5d94a0e1981fd11bb68
Open txWallet profile
62.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:23:45 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x000d004b1d4b475c7738b29260e905910e1f7753f419a39bbed02233c8aaa546
Open tx
1,408.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:45 P.M.
From: 0x0036C2Fcad68aF5A6D2CC221B530f252Aabe8054
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00600079bee35588533458c7c31368df03cf2ec5f73982fae90c3fb5d87474ea
Open txWallet profile
1,216.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:45 P.M.
From: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e002d0d6db0fee3a23cce8497ea9bf6e064ae30b78afd00b4c6f76d91334a
Open txWallet profile
1,559.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:45 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00500035cbb040f4ad289a817e970ed5f9f550eb503e03b53a452b8d3229b9f0
Open txWallet profile
1,668.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:45 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e007353ba4593e8f2f2398fd84ca1582ecf70c5eba6073e34bd3cb612f1c2
Open txWallet profile
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: 0x0070a70F76ED413AB505023218F9eeFd5E3DbFDD
To: 0x00521B5B2425659d830f293Ec6BEbD97dD2c9F0b
Tx: 0x004c0006a00c3e5a1eec4fa425fe8c2c6beb0b1c3629367a229de83e3171a673
Open tx
248.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0049005977b1db791599c638385d4c7e38b0b0144d23a1ebad8ed91a5738b212
Open txWallet profile
4,534.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d004aa6c5aebdd6cc43277e2b9100394ff7cd6e18884a920cdd07dbe37f3d
Open txWallet profile
2,545.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00700014e176373a698a7efc13483e9d5d1368ac5bab3f5371ac21427e910344
Open txWallet profile
1,715.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e003da757714df3a79d5a9375acf986c66d465173505261624283d655f322
Open txWallet profile
1,884.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00640020e926749c76be55a6afcc7bd088405a2fd240e1b159ec5292899c74a4
Open txWallet profile
1,780.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b0021bf31e81277e3bfa038f8b913c9ca4e7bf86df82ce6b45624c02182ba
Open txWallet profile
2,616.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0020002bc2eec95bef27fd444a7979fcd037054c63e37c395aa762100d818756
Open txWallet profile
1,711.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004400361a885729f9c5db76ca31cbd4d9c7b15535defec38853bcb6c6b316cc
Open txWallet profile
1,903.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003500107da5c5e8457eb59d2322dd8154d4ad0bfd46d6847f8759d69a573e8e
Open txWallet profile
2,077.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: 0x0063cB2a435E848482D2AabC5cFd009c793d9c5F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007300720a0612905d841180f64c2e644b5c5e8a31ab450295d617b706375799
Open txWallet profile
1,664.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a00218e9046754c4f4d4c273819fefff04324c36cfb7d849148370f836175
Open txWallet profile
2,078.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00760013fea27b615c0e1c5859aea8a804e48fc14305d399d05955a3087bab69
Open txWallet profile
1,865.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: 0x004DC8810911Ce3AfD6D2309F231267283a69cbd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f004729a337be0b0a2f4a681a3176451102cf9efb4224ac8075696dcb89d3
Open txWallet profile
2,586.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b003fa04cfd481025cbaff8d904e3a254031545feba4e8228237214a62f3f
Open txWallet profile
1,892.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007500576eff6b02a665a0b677cbdf0b0bdc5193359869f21b6f4eb090d16035
Open txWallet profile
2,129.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:23:26 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00650023ce0bc8dd9f42ebd9ead4ab53cfdec6f71b95b367aa9a54e0a3c083f1
Open txWallet profile