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Inspect spike
Spike bucket

07/14/2026, 3:28:00 P.M.

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

Window: 07/14/2026, 3:28:00 P.M. to 07/14/2026, 3:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 207,721.31
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
2.2x above local average
1.8x previous minute
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
24
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
188,960.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: distribution
distribution + high confidence + 188961 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 31 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, 3:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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
173,431.97 QUAI across 28 visible rows
Known watch context
Actor intelligenceWallet profile
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net receiver
Unknown type
99,780.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002d0952961f8786A1990Bceb9e0CeAEE1Cf58fc
Net receiver
Unknown type
45,499.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
21,223.51 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Net receiver
Unknown type
15,695.51 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: 12,479.87 QUAI
From exchange: 160,952.11 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
21 tx
24,486.83 QUAI • 22 addresses
07/14/2026, 3:27:42 P.M.
-1 min
58 tx
106,671.38 QUAI • 60 addresses
07/14/2026, 3:26:44 P.M.
+1 min
24 tx
188,960.94 QUAI • 27 addresses
07/14/2026, 3:28:42 P.M.
-2 min
39 tx
26,625.04 QUAI • 40 addresses
07/14/2026, 3:25:52 P.M.
+2 min
Best candidate32 tx
233,802.94 QUAI • 34 addresses
07/14/2026, 3:29:42 P.M.
-3 min
11 tx
11,131.68 QUAI • 12 addresses
07/14/2026, 3:24:41 P.M.
+3 min
15 tx
27,372.87 QUAI • 17 addresses
07/14/2026, 3:30:41 P.M.
-4 min
19 tx
64,688.08 QUAI • 22 addresses
07/14/2026, 3:23:41 P.M.

Biggest whale alert

99,780.47 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 3:28:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Open txWallet profile

All transfers in this selected minute

31 transactions
529.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:48 P.M.
From: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0061005d58eee6e3be795a209e0c8b1a0d1163c3e931826c5e95158a1babc994
Open txWallet profile
531.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:48 P.M.
From: 0x003A8ADb2F44A11c2509F9A2ad165467Df793114
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e0007b931686d6ffeff98b2f9f4e6087a2349887f90dedd105a49967c116e
Open txWallet profile
517.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:48 P.M.
From: 0x0037aCE6dA2354f51cA27fAB587A5D109EE3d765
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00110030b5e4d52daa4775e335378f9429b47aefc5b5330527559640570f9207
Open txWallet profile
490.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:48 P.M.
From: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f004536be55fde557fd9bd8a475166f13522761c5a84d12c9a68f7965b7a5
Open txWallet profile
15,695.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:28:48 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Tx: 0x0076000983f77e648c069b50cfd0296900df75b8f16e45c1db77e0145f6abc55
Open txWallet profile
513.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:48 P.M.
From: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0031000466d579087aedde4cd40848edc221c1942dfeb64a4c6057819125782e
Open txWallet profile
482.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:48 P.M.
From: 0x00382A41A9F35F4a30636C1aCda58f6Ae1c93485
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00310013d0f93e533fa1c8023303e551832bb09dcf30280114735cb5b0186626
Open txWallet profile
9,784.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:28:35 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0067b5f51806E5D56732317DE4F8DD8144a9220c
Tx: 0x00180037eecf45fc8145336c1979d60e49753e437a4e64ee4b8c32fac52ac3ed
Open txWallet profile
99,780.47 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 3:28:35 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Tx: 0x0072001ffda11506c746dccde2aa80dd9f35046f8b2d0f09f1c12eb22ace6273
Open txWallet profile
5,888.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:28:35 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0075531E9283240A677A4aDA8d2E9bf445C4917E
Tx: 0x00220015420a5f2dce4fb3a865fec0a850db760c6ed4f95fd5726046f23d5bb7
Open txWallet profile
515.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:35 P.M.
From: 0x0049FB2EaeC1733Cfd98716F3DAEc92f6E2277cb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f0038b5ed0cdabbf76a22afe1745c46e2e239d7f88896aa2b8a9511286796
Open txWallet profile
494.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:35 P.M.
From: 0x004a6E8689E610Ca5bc458268EbCb6DB3ed442dF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0051000b08e98b2d59d5c7b725790ba535227754ee0db026a7586b898b116940
Open txWallet profile
539.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:35 P.M.
From: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0019001cc1df0ea70152f8d3eac3b0cd8e2cf77c291ea20f0268a0761219f85f
Open txWallet profile
13,065.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
To: 0x000De2e70Ce62c00eb2367AA5A7446c41aFF584e
Tx: 0x005300447c5b8ecdc81fb51888c3e2a80fccc5c5ec88c54e8bb42b656d03ce7e
Open txWallet profile
5,528 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0012fb08D24Be68c8EcdAd727333e4CB8A18f529
Tx: 0x001000581f1c91b8ffa6f4067a3a643619345f640d1f473eac2dc8cb747d9d38
Open txWallet profile
506.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x00732Ed997E9E91Df8AcB39a0304A49Ef9C91240
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005800515f4f3c8c5eb79e675f934e1e4971d1778499725db7e12ed686afa6d2
Open txWallet profile
512.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x00777a20d0E01A45BCB746D201F396B97F898dee
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0048003eb17c02c395be63114362168797582ee0ff92ce79a4e0456bebb60518
Open txWallet profile
526.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x0055e0094278A60FA16aC1d2a47D1689Ac40DeFa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a0045a5cc2f2a60740c9fdeba382b9e9650439c2cb2bdee1681f69793a35a
Open txWallet profile
534.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x007FBDF9418442d4b6F82525C4c4F5B4b3964593
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004500613cf3079b4e1bfbe1cdeb85615b372973def3dcad39d7c30647ddb36d
Open txWallet profile
516.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b0045b12ba6a65f61746a95eba7fcd4b7b3cdd8980f477ff73503275425a7
Open txWallet profile
534.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00040002c4385055b35bbb296d39b1ca028bb4ab8c8714008f7597388154af25
Open txWallet profile
534.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x0060F4Eaa98027f92c1CBE7825ea69d3F62BF616
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e00332abc71ec0d1fe8274aafd4a0674a29aeb7da284a81afe937420fce82
Open txWallet profile
563.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x0000cb850677cE7507A499278B8bcF37D42b010C
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c001a97eeccdad0158020558346c56f7e3374630d1451d764fcd992782fb5
Open txWallet profile
523.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x005Dc8DaB08f6B6934E19AFa4A948aCF5C5Dc815
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00000008491e19f8be6c990350e1e23e61d0dc736ef5a7c37306645628d25b9b
Open txWallet profile
558.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x000311066F16248Bd19582412cA2EaF1D1EceC52
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b0076a20553396b6f693add46d336252a37c0bc5ecb8bdc79076c85b02187
Open txWallet profile
518.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x0057DCB083a422b3cbc1D1064f0Ce1dCF0455482
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00440007b6b941652e97d601fea8781e63463bf15ebff293fbf2da274ac3f993
Open txWallet profile
509.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0040000e321aa12218b38309be6fd289a01c7eb42281de1ecee716e36a9b5183
Open txWallet profile
514.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x0052efeF40EeE44E15D1a282200fE36dEfAfCD62
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001600396e5ef6a00b71a255b9a3ff207d5134df62f17d3fa2656609dfed8a53
Open txWallet profile
500.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x004c98B36c8144B918b01Db0180871DB563d58Af
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0018004b99cc42f4d1690082d8874aa3e26de49e811ca5e4b89e225a36a41613
Open txWallet profile
510.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: 0x004DC8810911Ce3AfD6D2309F231267283a69cbd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f00029c3f106acfcc35b726e0f890469ae839abf527177162f3fab5f626f3
Open txWallet profile
45,499.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:28:26 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x002d0952961f8786A1990Bceb9e0CeAEE1Cf58fc
Tx: 0x002100286d2a918428fb9ad870cde6c40701ddee5d106724bceb1adfda46a9f6
Open txWallet profile