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Inspect spike
Spike bucket

07/14/2026, 3:31:00 P.M.

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

Window: 07/14/2026, 3:31:00 P.M. to 07/14/2026, 3:32:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 36,336.74
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.3x above local average
0.2x previous minute
0.3x 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
22
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
36,336.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 36337 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 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 22 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, 3:31:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
17,598.55 QUAI across 19 visible rows
Known watch context
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
13,398.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Net receiver
Unknown type
13,398.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00062f3188e7F668E8CadA86F1080E6Efd5d2c64
Net receiver
Unknown type
10,681.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0022BC5F12D6edab03075633324a8DAabab303d2
Net sender
Unknown type
5,260 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: 6,916.69 QUAI
From exchange: 10,681.86 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
15 tx
27,372.87 QUAI • 17 addresses
07/14/2026, 3:30:41 P.M.
-1 min
Best candidate32 tx
233,802.94 QUAI • 34 addresses
07/14/2026, 3:29:42 P.M.
-2 min
24 tx
188,960.94 QUAI • 27 addresses
07/14/2026, 3:28:42 P.M.
-3 min
21 tx
24,486.83 QUAI • 22 addresses
07/14/2026, 3:27:42 P.M.
+3 min
76 tx
111,948.71 QUAI • 84 addresses
07/14/2026, 3:33:40 P.M.
+3 min
77 tx
112,284.87 QUAI • 85 addresses
07/14/2026, 3:33:42 P.M.
+3 min
76 tx
111,948.71 QUAI • 84 addresses
07/14/2026, 3:33:49 P.M.
-4 min
58 tx
106,671.38 QUAI • 60 addresses
07/14/2026, 3:26:44 P.M.

Biggest whale alert

13,398.27 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Open txWallet profile

All transfers in this selected minute

22 transactions
5,260 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x0022BC5F12D6edab03075633324a8DAabab303d2
To: 0x006eF7475737472C70dbB782c5cf6d697C9bf458
Tx: 0x0018007d0cbdf22a6d10a442b09e725ceccb2b9b5be4b766e57d7014eef498c8
Open tx
10,681.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00062f3188e7F668E8CadA86F1080E6Efd5d2c64
Tx: 0x001a006ac7cb957b3e77e2babbf8ca5cce56933b50dd8381c74aa71331182be6
Open txWallet profile
359.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x00545C8bD1feB3442d8f9683160388b51F4333a2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f006dd48cd178bdf7c58da0f361d225290b636abe034fe6a4895e7abdf4b5
Open txWallet profile
401.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x0059e0C1AdEe4156B543b68dC9CbF5fb292A462b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064005fcf4255012f2568f5a05c4a1580c0e013874d6c441b4d92664b45b39b
Open txWallet profile
388.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x0059448fD518d58927eaa73b34e0b2C7cFFD4944
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0049006af0de8e48ddc9c84c6832b03d694a3a4712bcd68de5f00aac58e80d60
Open txWallet profile
383.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x005E3A73789D27d4C1a3A79d3519ECec74A3747f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b0038a0ed5e3efbbf2ced3966043effdf291a1e83c3c6c5128122661ceb20
Open txWallet profile
354.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x0052a4EE418eC4cB55a50eEfD6eC35f3126F10E7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00640025025373e4f11bf7a79d5df9d5b62b321c46afbbdcf00afbab89811d8a
Open txWallet profile
411.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x00559215f0AEb9256A84946a2449a1f96fCf73b2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005000963c0b5ed10b6d3bed3e010ceafa871958f9c6acf2c936b80d6086062
Open txWallet profile
79.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x004f004a7fccebc13e5d5c2bc80a7622a5841afb36e34ff7f569ce9fd1a33d4a
Open tx
13,398.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Tx: 0x0002002bfea1859724506fbec66d5ef343cb8573b9c65fabf1027b3cc9ede6b7
Open txWallet profile
414.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x004A9751282e7dd0dc4239cfdd1F89012F617521
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e002ffa90ff48d226a4bd216835a986370a25d0b1cfe832392973f0e4199e
Open txWallet profile
358.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x003BdABB9346516e60d508C7116B498172Fe92F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e00751ff0272a443226a5d3312e1518538590896644d6075780a130748bde
Open txWallet profile
388.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079003805e476fc2af7d72eac1a025f073ae00c4e66da56c7e3d1a24885b87b
Open txWallet profile
367.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x0041EEdCae8F4f58C8de15eBcDF20204AAA9815a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005007ae3256b3fcdb4c4fe60e25de4e01bc75b635e501a8855739ab8755333
Open txWallet profile
411.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x0048E2F30F748ab5b3c3B5970FF7EFF73f501138
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0048007b550f4d5d4e79341d0687e2b89447d73a3886d2e36e5d4691f0a33d3e
Open txWallet profile
382.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x00415f09816976684b248044c91A62020d85B568
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d0041f896df61ff4813655cf187ebe21ad14d0453320c308d56a6b6b96bf8
Open txWallet profile
360.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:51 P.M.
From: 0x0040402a869b76f4f59e5D437d0D3b7300AC3DD2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000700096c56d210f056ce5c61a63bfa272e3d97cb2477b072a835010db7520a
Open txWallet profile
396.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:12 P.M.
From: 0x00606Ac2469591523071D6200e46A9dBf6015B0c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d004c049ff948d4a4a091b456a32f067f9682cb3b5a1d46a61c8d54bdbcdc
Open txWallet profile
411.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:12 P.M.
From: 0x0066D5b56FAc33273F9433F95152F25e6EC2Af83
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007300392d8cb18ca552bb5cea5c0fcc04fe57807e0d59e5bc1675ff1e412d7d
Open txWallet profile
360.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:12 P.M.
From: 0x0061fFEf6Bf2e98A6c73c3E18cC5fF9AecAdAc23
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007000151c2d9353241e325c9f41f746f5db81b602ab43603b96251e5e0e9021
Open txWallet profile
393.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:12 P.M.
From: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0024004f6b508cddf7ee4d049c5746c0425160bff3689198a92969e134ce3b52
Open txWallet profile
371.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:31:12 P.M.
From: 0x005e4E299cA5d94bE25bE9B00e103C8ffB9ab8f5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e00148a13c50c9d93d8e8ea294bab1a7244c70e5a25b7d79ccd12c3c6595f
Open txWallet profile