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Inspect spike
Spike bucket

07/14/2026, 3:32:00 P.M.

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

Window: 07/14/2026, 3:32:00 P.M. to 07/14/2026, 3:33:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,137.82
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.1x above local average
0.3x previous minute
0.1x 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
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
7,137.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0031a2Bcb53f72998Cb6A4fDa4897f9972c268bF.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7138 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 • 0x0031a2Bcb53f72998Cb6A4fDa4897f9972c268bF.
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, 3:32:00 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 (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
6,649.74 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x0031a2Bcb53f72998Cb6A4fDa4897f9972c268bF
Net sender
Unknown type
410.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0009593264E9F2625f5bb75823F97fE5684929ff
Net sender
Unknown type
410.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001467a49fC3c3E3769E6aCe41B228731A971606
Net sender
Unknown type
409.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002E55FC66652e51Af0cb05d59a4FA97C22EE709
Net sender
Unknown type
405.28 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: 6,649.74 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
-1 min
15 tx
27,372.87 QUAI • 17 addresses
07/14/2026, 3:30:41 P.M.
-2 min
Best candidate32 tx
233,802.94 QUAI • 34 addresses
07/14/2026, 3:29:42 P.M.
+2 min
76 tx
111,948.71 QUAI • 84 addresses
07/14/2026, 3:33:40 P.M.
+2 min
77 tx
112,284.87 QUAI • 85 addresses
07/14/2026, 3:33:42 P.M.
+2 min
76 tx
111,948.71 QUAI • 84 addresses
07/14/2026, 3:33:49 P.M.
-3 min
24 tx
188,960.94 QUAI • 27 addresses
07/14/2026, 3:28:42 P.M.
+3 min
24 tx
21,346.09 QUAI • 25 addresses
07/14/2026, 3:34:42 P.M.
-4 min
21 tx
24,486.83 QUAI • 22 addresses
07/14/2026, 3:27:42 P.M.

Biggest whale alert

410.92 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:00 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0031a2Bcb53f72998Cb6A4fDa4897f9972c268bF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

21 transactions
55.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 3:32:49 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x002d003af42ee9ea16c8916604aa91881db1697d6e8ae3ebf79821a279b6e82d
Open tx
331.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:49 P.M.
From: 0x0079dB63c9DA940099A3Cd7685F3ca91287490D2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0078000dc2e4b7182a2ed8dfa2ee941bdd997dd8d8123907ae161b0c5acd5c37
Open txWallet profile
361.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:49 P.M.
From: 0x0004D390cfBe6D3bb4Bb7fa84Ce5516cBE85Ea8D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b007248ab157e312ebda5509d8305ef957d30afdd9c4cd05ce05618cb0f27
Open txWallet profile
299.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:49 P.M.
From: 0x0073bCD3781361B7427Ec93B1B20048A0B5D0fA6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0028000554d333bfdfb78ade5d7c45b08bff0c67e41c0328f562e42b5b11c966
Open txWallet profile
410.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:49 P.M.
From: 0x0009593264E9F2625f5bb75823F97fE5684929ff
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e005872d24b6f7b5048e0d651e3caf8b58555f1caeef81bcdf2ceacfe5158
Open txWallet profile
320.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:49 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e004970216fb4a2509b90c4fe1cb6e3024e0317e9db02339f8759c125f3f9
Open txWallet profile
355.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:34 P.M.
From: Kryptex miner
0x0025AC36623FE60eD3953B712493328D16c17F1a
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0067003b8ab409ea91a07146ad773d30cb038bd0038fccd0e7eecf00e7f6efc5
Open txWallet profile
378.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:34 P.M.
From: 0x002535c3E6F8EC8F7894e3ABc84De21e9a4101C5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00150062a61ae7f768a307369f0b84b7e0ea0d419836e158ca0966f2525391ab
Open txWallet profile
371.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:34 P.M.
From: 0x001FA23cb42a0F536aa1294c5D672Fc449837adA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00680053b2680fcd51fa6a3e1dd0a52f2358229e50f350a37a21f682ca363215
Open txWallet profile
355.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:34 P.M.
From: 0x0028676BeD37EBbc0c048fCd53be4ACDA59F6283
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0075005ef6dc59a4049bcc326419667c6a301e7e7f864decdcfd3f88b1c4b834
Open txWallet profile
409.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:34 P.M.
From: 0x001467a49fC3c3E3769E6aCe41B228731A971606
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0052006ca1a088d08aec7d015705a565688767a7b1015acd2e26bc6d1343e30d
Open txWallet profile
386 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:34 P.M.
From: 0x0011a601e11025c95EE8dDb9E3b35E3c6cd7B3bB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001200686c0e2499ef9f31e99de4ecb7c020f4881203e8ce136cb3ce91fbb4ec
Open txWallet profile
359.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:34 P.M.
From: 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045006fbe9ddd279adb992b1dc6d7f5640498e0bdf6cb71bbf6d2710bd3dc8d
Open txWallet profile
405.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:34 P.M.
From: 0x002E55FC66652e51Af0cb05d59a4FA97C22EE709
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00430016f363abec2d5fb57792fe561824b9c33af03bab6ae18edbf2678beadb
Open txWallet profile
367.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:34 P.M.
From: 0x001c6e9694FA1F98F2788eFB9e468B8A96C7EE51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0042005d29c419df30415d979c410212cfa933397cf9150880cedcc300795f32
Open txWallet profile
366.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:34 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x000c002094aafbf6931c056edce26082a0ec0d8af2d17431a5c041ddb82a9800
Open txWallet profile
66.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 3:32:34 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0034DecAC2CA337621021E6DB0773a3c293341ba
Tx: 0x0017002685b4020dc34ea2e073517f409fe00c7d551d5ac4a80f7de24f955ffe
Open tx
410.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:00 P.M.
From: 0x0031a2Bcb53f72998Cb6A4fDa4897f9972c268bF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00190017a8e064381edfcd24f0a3201a0192b3bc0665890401ac1a6be6f66e84
Open txWallet profile
402.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:00 P.M.
From: 0x003735B7964507349D5179C1D2b2841FfEc2DAf3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00470015c207f73d90e73d56bce3894345d3f6d91019afa5109f9e3be60b67a2
Open txWallet profile
369.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:00 P.M.
From: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00650076eb0940c700e220a0ced769ed6c10b66d31f87a8417e87908316f2135
Open txWallet profile
354.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:32:00 P.M.
From: 0x00305ddDf15aD5D956C0898dA35956DFb0215417
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00590079cd366648d34dc94fb2d4f16d8a8003a6fb06425d622f369d48bd0c23
Open txWallet profile