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Inspect spike
Spike bucket

07/13/2026, 3:25:00 P.M.

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

Window: 07/13/2026, 3:25:00 P.M. to 07/13/2026, 3:26:00 P.M.
Partially observable spike
medium confidence
74% coverage
Coverage
Explained QUAI: 9,006.64
Unexplained QUAI: 3,185.81
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
0.3x above local average
0.3x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
17
Observable rows
13
76.5% of bucket activity rendered as rows
Unique addresses
18
Asset volume
12,192.45 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0049EaB9d98B6A255234ed69372Be50166dD4E08.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 12192 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0049EaB9d98B6A255234ed69372Be50166dD4E08.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 07/13/2026, 3:25:00 P.M.
Coverage gap moderate (26% not covered)
Based on: 1 related signal • 13 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
9,006.64 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x0049EaB9d98B6A255234ed69372Be50166dD4E08
Net sender
Unknown type
750.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Net sender
Unknown type
737.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Net sender
Unknown type
734.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
Net sender
Unknown type
734.35 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: 9,006.64 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: Partially 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
13 observable transfers were found for this minute, but the bucket total is 17. The remaining 4 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
19 tx
17,237.78 QUAI • 21 addresses
07/13/2026, 3:24:53 P.M.
-1 min
25 tx
48,005.05 QUAI • 29 addresses
07/13/2026, 3:23:53 P.M.
+1 min
17 tx
12,192.45 QUAI • 18 addresses
07/13/2026, 3:25:53 P.M.
-2 min
5 tx
16,861.8 QUAI • 6 addresses
07/13/2026, 3:22:53 P.M.
-3 min
Best candidate12 tx
175,569.67 QUAI • 13 addresses
07/13/2026, 3:21:53 P.M.
+3 min
2 tx
15,011.69 QUAI • 4 addresses
07/13/2026, 3:27:54 P.M.
-4 min
6 tx
77,930.5 QUAI • 8 addresses
07/13/2026, 3:20:53 P.M.
+4 min
1 tx
4,999.56 QUAI • 2 addresses
07/13/2026, 3:28:53 P.M.

Biggest whale alert

750.42 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:25:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
679.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:25:42 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d0031cbb697a6e7b85391a5a5fd714e5cd4f2ea6cf2651fdaca615285e9fa
Open txWallet profile
673.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:25:42 P.M.
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001004cb8d572e26d19a651070e037525c9dbe87899c4ec38c7a501b412bfd8
Open txWallet profile
652.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:25:42 P.M.
From: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a00391b29e283aba66aeac6b1a322d4b6bec9a6297e0598a9ead68230015b
Open txWallet profile
628.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:25:33 P.M.
From: 0x0051627B06D48c6C93E330a1E40394f0147EfE8e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e006565bfd2af92741a0e3eabe033b5f793c872ee3a238900dc032acefcd0
Open txWallet profile
627.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:25:33 P.M.
From: Kryptex miner
0x0022547742502A4382bB382fdA444435A1852759
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0021003d82fda7f18f3b42cf5e3e8da7c737fa62114acf8a96af511381353c08
Open txWallet profile
666.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:25:33 P.M.
From: 0x003BdABB9346516e60d508C7116B498172Fe92F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c007aefe92028ff508e8b1169f7f7645066f885a6feb7d28dcf2381b49d24
Open txWallet profile
706.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:25:24 P.M.
From: 0x006A25c98F7D08584Fc5605e57CFb98D8889bc63
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0073789e515d384a50b0d66cae3b84be021cda06876178a54b8c41d29787
Open txWallet profile
709.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:25:24 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00210022020260fa12c58ce3538aa7ac285f71e28c184944269a6a4e93a6b408
Open txWallet profile
737.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:25:24 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e001ffa64a9955c8ff33a7330408e7f0e391bc2e5915be6c5d7dd691ee9fb
Open txWallet profile
734.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:25:24 P.M.
From: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005400176b2a022b097a394d90990c5a9196966bd1f5e24ebf5d1166e5738c21
Open txWallet profile
704.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:25:24 P.M.
From: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00700024b2dcace4e7954924cf67074acb03ac7c9e90a6cd788245f787b1c03b
Open txWallet profile
750.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:25:24 P.M.
From: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0044001238619c1a61f9e8d58d398a16040dd06b698990f26c6c4bc4810255ba
Open txWallet profile
734.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:25:24 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c0014f8f409959ad8797159b20bdef4ec229c71d1cd0282faa6ae5ef4ba7c
Open txWallet profile