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Inspect spike
Spike bucket

07/13/2026, 3:24:00 P.M.

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

Window: 07/13/2026, 3:24:00 P.M. to 07/13/2026, 3:25:00 P.M.
Fully observable spike
high confidence
98% coverage
High-confidence spike
Coverage
Explained QUAI: 16,939.07
Unexplained QUAI: 298.71
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
0.4x above local average
1.0x 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
19
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
17,237.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E.
Dominant behavior: mixed flow
mixed_flow + high confidence + 17238 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 • 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E.
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 • 20 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, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
16,835.88 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
Net sender
Unknown type
1,384.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net sender
Unknown type
1,116.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Net sender
Unknown type
1,077.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Net sender
Unknown type
1,066.9 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: 16,835.88 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
25 tx
48,005.05 QUAI • 29 addresses
07/13/2026, 3:23:53 P.M.
-1 min
5 tx
16,861.8 QUAI • 6 addresses
07/13/2026, 3:22:53 P.M.
+1 min
19 tx
17,237.78 QUAI • 21 addresses
07/13/2026, 3:24:53 P.M.
-2 min
Best candidate12 tx
175,569.67 QUAI • 13 addresses
07/13/2026, 3:21:53 P.M.
+2 min
17 tx
12,192.45 QUAI • 18 addresses
07/13/2026, 3:25:53 P.M.
-3 min
6 tx
77,930.5 QUAI • 8 addresses
07/13/2026, 3:20:53 P.M.
+4 min
2 tx
15,011.69 QUAI • 4 addresses
07/13/2026, 3:27:54 P.M.
-5 min
2 tx
830 QUAI • 4 addresses
07/13/2026, 3:18:42 P.M.

Biggest whale alert

1,384.78 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

20 transactions
794.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:55 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00030026d19671cd9c13b05cd80add38761a47afb00e7ea93a3318882f28c4d1
Open txWallet profile
768.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:52 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a0012581cb3e7e3142ef1b6276c14cdd18cda7b2a4e88fecba660fded2b47
Open txWallet profile
821.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:52 P.M.
From: 0x003b1B44a596056810E215CdfAf009E3F0234B17
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0062005737626794e9ab4b8f1ca61f6112841322b8a7df7c991a8944c99c3e28
Open txWallet profile
801.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:52 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00120042619be5a47dfe3246036362f2232a58a04cc653657c27f6102e102973
Open txWallet profile
845.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:46 P.M.
From: 0x001CC38277169d97F3751721Abf7e2AA18D76715
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011007f712fe1d8adc00b245ee703ca86bfb5d982318e678941a87dc6d9f0c7
Open txWallet profile
822.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:46 P.M.
From: 0x005B3fb8C41DBe33b9f0882AD36bc92E44dCc8fD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c007b4f332bb7d928c77d05831dc95469172b8a59f803a297f2c5cfed7aa1
Open txWallet profile
808.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:46 P.M.
From: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0002001ffa6a67ae5c40891ca50ab8a400ac6e944c5da489afafc5e41ad363f6
Open txWallet profile
50.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:24:38 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x000500735adb3168a21d879cf14404fc1bd4f95a56abec12d8bcbd4513e7e2c3
Open tx
904.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:38 P.M.
From: 0x0041164B493EABffaa007A24972a145a8D15eE74
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00760065d67cd6051925f7be05b4cbc89c5a07be5590431e18781470c25831be
Open txWallet profile
836.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:38 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c000a922ac9ed19a6503c2e21aac1275268299add222738127c7e32c51f96
Open txWallet profile
1,025.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:38 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071001659c88be1f91291cfa95f2296988a8b8d56f187a6bfdaf81a563876d6
Open txWallet profile
871.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:38 P.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0076005683dd511cafadf1fb41ee888a1fc91efb346b56ea02b9caf6737c6156
Open txWallet profile
910.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:38 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011007579d7794a1c03b011aafff2bd284af0c49a136fcdb71c70b1f7d5ce75
Open txWallet profile
1,384.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:38 P.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064000b3b3a4265ad1cb8b372c73588fe49301b97ba3e13167d3e6affef6a23
Open txWallet profile
918.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:38 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b003a2113566f05a6e846690411b48b8a1f6c7a13986456ef47cae204aa77
Open txWallet profile
1,116.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:28 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b005d227d78d19c0b60459e781dececbd522d62b32bf563898d3fc9a3c13f
Open txWallet profile
1,066.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:08 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0046007ebc501f83cdad49e0f19b906c6cdcf6a37c98b901418ce6847ec46f70
Open txWallet profile
1,060.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:01 P.M.
From: 0x00690E7E630B034643188E06181B03b25AA314Ac
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0017002c7e8c5bf3c8e079896ca1588d42134fd58e6bc8f5d2f248fa0589d8e1
Open txWallet profile
1,077.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:24:01 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c00227bcd9badf1eb3fbcb22384ee304130e81586d294d045ece90a2d1a52
Open txWallet profile
52.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 3:24:01 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0003A9d5940bcEFAb7950fE6e070f3388BAcD0F3
Tx: 0x0043003905e67fc5b59a36948f42dad6f8778d490673c469272ec9d9e3c7d495
Open tx