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Inspect spike
Spike bucket

07/14/2026, 3:22:00 P.M.

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

Window: 07/14/2026, 3:22:00 P.M. to 07/14/2026, 3:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 73,407.99
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.6x 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
9
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
28,655.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0057172b27607A2221459C36De1b0B1098B878fd.
Dominant behavior: distribution
distribution + high confidence + 28655 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0057172b27607A2221459C36De1b0B1098B878fd.
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 • 19 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: 07/14/2026, 3:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
38,403.81 QUAI across 17 visible rows
Known watch context
Actor intelligenceWallet profile
0x0057172b27607A2221459C36De1b0B1098B878fd
Net sender
Unknown type
35,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005Cab1bE08A0c875c48f78aE355700E99c6f1e1
Net receiver
Unknown type
35,000 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
3,366.14 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
2,901.82 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 38,403.81 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 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 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
7 tx
92,064.55 QUAI • 9 addresses
07/14/2026, 3:21:41 P.M.
+1 min
9 tx
28,655.3 QUAI • 10 addresses
07/14/2026, 3:22:41 P.M.
-2 min
1 tx
110.93 QUAI • 2 addresses
07/14/2026, 3:19:41 P.M.
+2 min
19 tx
64,688.08 QUAI • 22 addresses
07/14/2026, 3:23:41 P.M.
+3 min
11 tx
11,131.68 QUAI • 12 addresses
07/14/2026, 3:24:41 P.M.
+4 min
39 tx
26,625.04 QUAI • 40 addresses
07/14/2026, 3:25:52 P.M.
+5 min
Best candidate58 tx
106,671.38 QUAI • 60 addresses
07/14/2026, 3:26:44 P.M.
+6 min
21 tx
24,486.83 QUAI • 22 addresses
07/14/2026, 3:27:42 P.M.

Biggest whale alert

35,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 3:22:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0057172b27607A2221459C36De1b0B1098B878fd
To: 0x005Cab1bE08A0c875c48f78aE355700E99c6f1e1
Open tx

All transfers in this selected minute

19 transactions
35,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 3:22:55 P.M.
From: 0x0057172b27607A2221459C36De1b0B1098B878fd
To: 0x005Cab1bE08A0c875c48f78aE355700E99c6f1e1
Tx: 0x006b004e16ea53bb6237c6f5c1dc9794928230fbc8f082cbcf67ac42c989c8de
Open tx
1,403.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:55 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00370078fd4991b8d37904ac8355749643eb358673111dca17faeade15c1181a
Open txWallet profile
2,270.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:55 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f00397628fc8e62a2e78b5a8ae3ec51b3912d311f69d42e54692ecfe53e34
Open txWallet profile
2,338.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:55 P.M.
From: 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001900342846b3423f71a8bc8d4f186868a69da4ad5f28cc340c948a290bfb84
Open txWallet profile
1,834.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:55 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00220005e7521a46dd56063e2609a69402014e456efcef3d025b939b3341e92e
Open txWallet profile
2,450.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:55 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005900010d1993b0e01723cdbfbea6e63d52fd0d5e73419e577e0bcb97560f9e
Open txWallet profile
1,381.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:55 P.M.
From: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e0052debcd2718f692ae29e87eb7f373de93dc047cf896e93f031e39a4b87
Open txWallet profile
2,501.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:55 P.M.
From: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0017005851107227b8bad7bb482cefdb26195c5d0c9a595efbc750e5a969b5c6
Open txWallet profile
2,086.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:55 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00520003c02c5c563108289f7483f3168db337fb0486df2a576aca0b33d83436
Open txWallet profile
2,113.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:55 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a0070d3d96b6e6c3d9a828aa34d366910e181a09c8719984d738121cc0501
Open txWallet profile
1,659.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:55 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001500082564967518a4b5e15899fbd11d1b8edec558baec54885b4ef25703ed
Open txWallet profile
1,875.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:55 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f0054f9bb72a9c52499e0f3c1e32a6ca82cc9004b65ca674e219c3d0e1f57
Open txWallet profile
4.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:55 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f005ea9345a72a9f69e3b2293a6ac673040d5c0a544f55d2e2864a1bd871c
Open txWallet profile
3,366.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:14 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0076006fa53fc5a87998f3520af09ffedd1643bfcd841f3495f752008aba1a97
Open txWallet profile
2,901.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:14 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0037004897b655e7697b734674f18a9273616e2c6537d962e3be3c2ffdfb21fa
Open txWallet profile
2,659.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:14 P.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0050003ab42e821fe0694a7fbf69c1fce12fcecc7806eea14d0f118f1b3477de
Open txWallet profile
2,552.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:14 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002500733be4e1f823b2c989c6e18266707418e51ca5fe04f6ac47362cbf022d
Open txWallet profile
2,465.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:14 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003300528326cf56a8e784881cf9aa12505b88de4ee2ab7fc20722fa7fea2577
Open txWallet profile
2,540.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:22:14 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00610046ad4440c280538505763be886440b11f0e0c10a72318a33fc6209c90e
Open txWallet profile