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Inspect spike
Spike bucket

07/14/2026, 3:24:00 P.M.

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

Window: 07/14/2026, 3:24:00 P.M. to 07/14/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,573.54
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.3x above local average
0.4x 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
11
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
11,131.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d.
Dominant behavior: mixed flow
mixed_flow + high confidence + 11132 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 • 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d.
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 • 18 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, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
13,573.54 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Net sender
Unknown type
860.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007d6EFD51782aAaF15FE858bF9327358f8FB855
Net sender
Unknown type
859.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000bac590bF29eF380733C864145397f54b227E6
Net sender
Unknown type
825.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007D29857dAbAfab10536BEEc85E23ebdbf38BDA
Net sender
Unknown type
804.86 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: 13,573.54 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
19 tx
64,688.08 QUAI • 22 addresses
07/14/2026, 3:23:41 P.M.
-1 min
9 tx
28,655.3 QUAI • 10 addresses
07/14/2026, 3:22:41 P.M.
+1 min
11 tx
11,131.68 QUAI • 12 addresses
07/14/2026, 3:24:41 P.M.
-2 min
7 tx
92,064.55 QUAI • 9 addresses
07/14/2026, 3:21:41 P.M.
+2 min
39 tx
26,625.04 QUAI • 40 addresses
07/14/2026, 3:25:52 P.M.
+3 min
Best candidate58 tx
106,671.38 QUAI • 60 addresses
07/14/2026, 3:26:44 P.M.
-4 min
1 tx
110.93 QUAI • 2 addresses
07/14/2026, 3:19:41 P.M.
+4 min
21 tx
24,486.83 QUAI • 22 addresses
07/14/2026, 3:27:42 P.M.

Biggest whale alert

860.34 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

18 transactions
804.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x007D29857dAbAfab10536BEEc85E23ebdbf38BDA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00010017a39c09a3eb3ff87696954c1698fb73403cfab8c1aeea7efc9b1e6641
Open txWallet profile
859.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00740047ec188b09a4fc2c4f7a97458a37e5b2c9a1bac1fbb830b0cb302ada71
Open txWallet profile
860.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c00488b2ab3ca8479c2be173fba4499e9d198be3bdb3d526a1670bd460fdc
Open txWallet profile
681.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056005407d9126f0078d8474c645ef7b6526dfe156dbc6ec799c2b16ca958fe
Open txWallet profile
753.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x00468B2B0D7a2a447a54dfe6914A2ea763C13914
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0027006f73e5ae2df8b59fa36584a69c6aef38e54024971a9c25a996f7c235d9
Open txWallet profile
763.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d005b5c34f9d12920edc1803a1a5cf8f607ccff4673e4a333814931c306b3
Open txWallet profile
778.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011006b64029012ba32266ffb497c8a4a585b8d920d3c689050916b4c77a420
Open txWallet profile
723.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x006A25c98F7D08584Fc5605e57CFb98D8889bc63
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00510045332e432790f6e794191931299e744d2f1cdd6e18dbc56c335492e5c1
Open txWallet profile
691.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00420062882d154fb625ef67154fa52aa6b44cb8d7c775514f08dade79082856
Open txWallet profile
731.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a0001538be54cb895c288a539dea9d1e38e56855896da4a227217aadeaa27
Open txWallet profile
697.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x0070DfCEA3ad05D58664268538BF71E6A309bB41
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0006004362691014d23a782cba27bfd85976973560ffd74c4ca9777c45633442
Open txWallet profile
804.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c00588fa3358e12f936643ba1e489b0cd6fcffb73a8b6547403e3658529e0
Open txWallet profile
741.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x002773d48b4A834547e1339Aede3B9878b8F765D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e0069ffb710a55cb2c18f6544195d3b1fe8a7528f5508bbb2041ea227df89
Open txWallet profile
675.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x006B292c260bd9770AD30038910CEc5765d56E21
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f00508ff6f8fe9f8617ea23cb4f64076ee607322d2471a05297f594bbe6d5
Open txWallet profile
782.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00050062504a20329ea8536e32fa6c407f4fd4d5bc4828130fa5b01619e5e058
Open txWallet profile
674.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0075002045e1b39b0ae18025e5446357217f4782a8f4aed736ffda9e9e12252d
Open txWallet profile
825.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x000bac590bF29eF380733C864145397f54b227E6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d0047fb00fd777b9af384dc448bfd2ecd45932be091ddce01b841ce9c2b68
Open txWallet profile
723.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:24:52 P.M.
From: 0x0041164B493EABffaa007A24972a145a8D15eE74
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c00058f354506a55d6ea6c9e0f767a346ecd52d42622f98f5e215cfe4a753
Open txWallet profile