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Inspect spike
Spike bucket

07/14/2026, 3:30:00 P.M.

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

Window: 07/14/2026, 3:30:00 P.M. to 07/14/2026, 3:31:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 37,616.12
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
0.3x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
15
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
27,372.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0021147eBDB550Cd8b837AcE872FB3b90F973e42.
Dominant behavior: distribution
distribution + high confidence + 27373 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 • 0x0021147eBDB550Cd8b837AcE872FB3b90F973e42.
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 • 21 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, 3:30:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
33,364.21 QUAI across 20 visible rows
Known watch context
Actor intelligenceWallet profile
0x0021147eBDB550Cd8b837AcE872FB3b90F973e42
Net receiver
Unknown type
25,220.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
4,251.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Net receiver
Unknown type
4,251.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000f5c2d2500087d3e26357402170042be0367f5
Net sender
Unknown type
466.32 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: 8,143.9 QUAI
From exchange: 25,220.32 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
Best candidate32 tx
233,802.94 QUAI • 34 addresses
07/14/2026, 3:29:42 P.M.
-1 min
24 tx
188,960.94 QUAI • 27 addresses
07/14/2026, 3:28:42 P.M.
+1 min
15 tx
27,372.87 QUAI • 17 addresses
07/14/2026, 3:30:41 P.M.
-2 min
21 tx
24,486.83 QUAI • 22 addresses
07/14/2026, 3:27:42 P.M.
-3 min
58 tx
106,671.38 QUAI • 60 addresses
07/14/2026, 3:26:44 P.M.
-4 min
39 tx
26,625.04 QUAI • 40 addresses
07/14/2026, 3:25:52 P.M.
+4 min
76 tx
111,948.71 QUAI • 84 addresses
07/14/2026, 3:33:40 P.M.
+4 min
77 tx
112,284.87 QUAI • 85 addresses
07/14/2026, 3:33:42 P.M.

Biggest whale alert

25,220.32 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:30:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0021147eBDB550Cd8b837AcE872FB3b90F973e42
Open txWallet profile

All transfers in this selected minute

21 transactions
401.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:49 P.M.
From: 0x0073EF173B9Ad54D707F6DA753869F0A62E3F9d8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00620007d743fe9f1d7dee479cec4711c35d0682622859d4f5dffc943132485b
Open txWallet profile
393.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:49 P.M.
From: 0x0075f5f2cFc7DC1c79cdc0D6F732AF32DCBdB1eD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f00442a4aafe3548609c1c7c6d4112577375bde78875078d30251e7ef665a
Open txWallet profile
464.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:43 P.M.
From: 0x000bE86AA877d70aa756D4b243cDd693c3B4857c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a007ee749321c3134a513e5ed5154957d4d0aac4c0c9ec2583f37595ea6b6
Open txWallet profile
431.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:43 P.M.
From: 0x000dE791706e762bFDD78E8CD286eA2eF0599526
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b006807c3e3d09f418e0b396397acd91b874ce598eab720806814ab199175
Open txWallet profile
25,220.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:30:43 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0021147eBDB550Cd8b837AcE872FB3b90F973e42
Tx: 0x003400754c64ff6623f6e22f037487e43408a7817bf44518123a946cad123534
Open txWallet profile
4,251.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:30:43 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
Tx: 0x0026003ed31a3959ad09102ad8b01945aee075bcf31823357a93698fb10adf97
Open txWallet profile
414.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:43 P.M.
From: 0x007f445007977f177663c0Dd44a1E6a812329d64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a0057fc1445ff15604e03e97123390671d30be32dac190f9a256ba89974ad
Open txWallet profile
421.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:43 P.M.
From: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00100062d8cbc6954ce7997955aae62118386b9b560bf5f22d98822eb10a0925
Open txWallet profile
360.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:43 P.M.
From: 0x007b8f33eA26F5004EC416AF24d68D55Cb367fcd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0032003b3049c36602e80d01223739d573ab96f2395524bac24843163ad4e443
Open txWallet profile
427.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:43 P.M.
From: 0x000254D189b335BA51cc367Ef7181bd73E14d9E6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d005d32936357f171469b16965d2ffc939b6da13515249502b80fee04080e
Open txWallet profile
352.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:43 P.M.
From: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c0076ec44e8d4cbb2404b18858e418a2032470200a4bc68b70f6c2362f867
Open txWallet profile
466.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:07 P.M.
From: 0x000f5c2d2500087d3e26357402170042be0367f5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0019002ae82b707cd3e2977ff756c04ce9404577c1b050090c74e484b257e1ef
Open txWallet profile
428.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:03 P.M.
From: 0x0047fBd3B927379190Ee5c9de43A1d6DCD303838
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a002441e0bd3cab2a81011c3b74fca9d305c8f47957c9f4ba70460f1805bc
Open txWallet profile
433.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:03 P.M.
From: 0x002a60918A3ad698C08dBC2D0eA9c87d120f28d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00000012afd40aa9f0dc8ca0f64ae8c416becb0f224d539ad9f6bf34b634b93f
Open txWallet profile
459.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:03 P.M.
From: 0x003cdCE2048Ef967CE2142Fe7D90438eD85D7491
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0025004aa71be4daa179006fed56dfea7c28454c832de86d28ffe2d6cf3ead6b
Open txWallet profile
452.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:03 P.M.
From: 0x0013B50FD6e114506825AE57905548bFFeb59F95
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c0020dc586c8d71886dd0cbfd3ff9f2491100441002f3511766ff7bfd6d67
Open txWallet profile
440.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:03 P.M.
From: 0x003a221A357F3aCa4C3b80F456136be9a6b828F9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c002b4d3a6aaad804c89332cac40254a1abe262bdb1ad819c74c8a20e4be0
Open txWallet profile
441.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:03 P.M.
From: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0004001df84acf5b1f737689ceb5f6a5b800b5340b69aa197c5b8ea09fdcd940
Open txWallet profile
434.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:03 P.M.
From: 0x004208D84E815Ad7A46b3c7699faa4B5BaEB9403
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002000662d11cdf7438c805bf82dd454bb4794a390123064c9d89766d0b4459e
Open txWallet profile
462.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:03 P.M.
From: 0x0015a5247c5541F54bdb134f21226416B61A744b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00370025bf0b5c2a0677879a4db52e77a5fe8d4618614f1277b609615e256307
Open txWallet profile
456.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:30:03 P.M.
From: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c0061aea1d78857a8574e44442f4c91c25903843e6ce1ed6322606318095d
Open txWallet profile