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Inspect spike
Spike bucket

07/14/2026, 3:34:00 P.M.

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

Window: 07/14/2026, 3:34:00 P.M. to 07/14/2026, 3:35:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 23,210.12
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.3x above local average
0.8x 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
30
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
21,346.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0067b5f51806E5D56732317DE4F8DD8144a9220c.
Dominant behavior: distribution
distribution + high confidence + 21346 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0067b5f51806E5D56732317DE4F8DD8144a9220c.
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 • 30 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, 3:34:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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
23,210.12 QUAI across 30 visible rows
Known watch context
Actor intelligenceWallet profile
0x0067b5f51806E5D56732317DE4F8DD8144a9220c
Net receiver
Unknown type
9,682.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075531E9283240A677A4aDA8d2E9bf445C4917E
Net receiver
Unknown type
4,752.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf
Net sender
Unknown type
347.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
Net sender
Unknown type
344.81 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: 8,775.3 QUAI
From exchange: 14,434.82 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
76 tx
111,948.71 QUAI • 84 addresses
07/14/2026, 3:33:40 P.M.
Selected minute
77 tx
112,284.87 QUAI • 85 addresses
07/14/2026, 3:33:42 P.M.
Selected minute
76 tx
111,948.71 QUAI • 84 addresses
07/14/2026, 3:33:49 P.M.
+1 min
24 tx
21,346.09 QUAI • 25 addresses
07/14/2026, 3:34:42 P.M.
+2 min
21 tx
6,093.56 QUAI • 22 addresses
07/14/2026, 3:35:42 P.M.
-3 min
15 tx
27,372.87 QUAI • 17 addresses
07/14/2026, 3:30:41 P.M.
+3 min
13 tx
16,304.65 QUAI • 16 addresses
07/14/2026, 3:36:41 P.M.
-4 min
Best candidate32 tx
233,802.94 QUAI • 34 addresses
07/14/2026, 3:29:42 P.M.

Biggest whale alert

9,682.39 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0067b5f51806E5D56732317DE4F8DD8144a9220c
Open txWallet profile

All transfers in this selected minute

30 transactions
311.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:52 P.M.
From: 0x000F912f5517aa0b1D91a012A34FA0782559be19
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073004cb7547480b819d773eccd1552b303c64f3558ac8925bb48bbdd5577b7
Open txWallet profile
312.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:52 P.M.
From: 0x000e8Ae1CcFcbc8f8fb64A89e076B5CBD462Ced9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f004214407593b63ee20b668040946a452bdf1a71a6dea4a1f9d810a70a18
Open txWallet profile
304.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:52 P.M.
From: 0x000f793D7F6E29b46c41843417F56125F0c1c6be
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0026000864bb966cbf05ed5a517c038e7aaad1a06f4972458913142f0ad98b48
Open txWallet profile
344.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:46 P.M.
From: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00150034de4b73a8b7d7331895b65b6fd2dd331e1acb15b4f168fdc478e95022
Open txWallet profile
295.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:46 P.M.
From: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d004afde04416ff5d8d07a94a8f7e8a36d948a757fb3ce9154bb8fee9463b
Open txWallet profile
289.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:46 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0058002cbea57ae6426792320950a417fc40b5047b877095c67878403bdd7e4e
Open txWallet profile
341.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:46 P.M.
From: 0x001aA242417ef94781277cEa5548D807b455223a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b0023846fee75d7bbdce2c1b3fc74355b0d52e54e4f58228762d22066e2a7
Open txWallet profile
340.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:35 P.M.
From: 0x002214E2E5B1A76D0BAc4A3E731Af20040c7deeA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c0037d03884a120a9dbef3dc4934afc36da7cc5e15fcd6ca60167900574bf
Open txWallet profile
290.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:35 P.M.
From: 0x002631f8fA9827607D807b263bFf1A70a95bac58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0037005c7959d2782b1bad137febddd6a6c0765075cd277c3c449f3eadc8df43
Open txWallet profile
315.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:35 P.M.
From: 0x0025E8476A4d9B0a14A490d982899384F3e42437
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0078004d5fc2c31161aea1f279e5e1ec505af54292bbf93c1e9240a09f7ee5a1
Open txWallet profile
347.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:35 P.M.
From: 0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001400460ffecdb5cddc32cca01e876cbd40bbca2e1bb583443bb89951348990
Open txWallet profile
323.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:35 P.M.
From: 0x0025F1c3C56Ba5000aCBFbf7F83f50d550Dae9B5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f0053aec8c1257b4ae86ba33e38c3f0ae21fede594211dc74e4b680ffc5fd
Open txWallet profile
297.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:35 P.M.
From: 0x00210d134186377e7fEAdb8FAF138f8086E11918
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d004e98974b25f71fb65fb1b40d0f2d1fe52da1c4acd85807e293b17ca113
Open txWallet profile
317.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:35 P.M.
From: 0x001F886862d2bAeBc3859AdC3c8a7edD1dA22A3b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0049007133f4815d31be6c741b4012b9dee6cbf1ed4f8c1dee94dc93f9c736d4
Open txWallet profile
4,752.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0075531E9283240A677A4aDA8d2E9bf445C4917E
Tx: 0x005b003ed9be4203e5bc89356364644369fc4dc93b923ae3854508adf71339af
Open txWallet profile
9,682.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0067b5f51806E5D56732317DE4F8DD8144a9220c
Tx: 0x0059001057e485afcc4c228d39adaaebc6384dba15b138c812f60f74f0df94a8
Open txWallet profile
306.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033006dc4afdedfe11d6f208ea4aca9686cead2174bf97a805edb323c6ab737
Open txWallet profile
302.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: 0x0031f21005483a2a0C7B265e302bff478b18AEC5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b0046f680de31d732e53eca92dc71b14ca79c7db3e760281c17f5de84902b
Open txWallet profile
289.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: 0x0036c67ab30ec3eb1f03e90a84Cbc07526AeA873
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005800726c6a418f35a8522852609ee428074c81cd91ef559bfe8c2c1e0b59e6
Open txWallet profile
325.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e00590d711bc76ff26c06f07224f6c2cd56ef1b87f9bc8f0f1a3d8d3fa456
Open txWallet profile
343.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: 0x003787421955495D6701ea2c0Af92Cc4C2f0a07e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c00755ab3804d917d2b48b5f3771f23216075b447f7eb1f03c33a28cd1f35
Open txWallet profile
288.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: 0x0031e5731bAb8FC269A2ab4702777CE64fe6cF39
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0009005db8b298e2bd282c641a4262bd0dc8d3ec12ba78a0c192cfaf62a9a81a
Open txWallet profile
311.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: 0x003329Ba392E7BBB20Ba50acA83e66F2ae4ff293
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f006d20a02fcca27dd450dfc48e6140827be43e9c9ec951d5a60c0717fa97
Open txWallet profile
306.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: 0x0037F72D85cDF7527e64d9C19609976003540B90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d004ee25d6223612daa32996f1d4169d0d1d12fb3fd62019971cd2cf6e9f8
Open txWallet profile
329.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c0042d45321b3e1ce632f9dfd477feda7069ea599a1a0d9c4d1df68c0dadd
Open txWallet profile
289.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c006bebd16eb439b5b68f1183a751a46ff9ff40631f8b316e01a4ced0c3d8
Open txWallet profile
311.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: 0x0040229c8A405cb5fE47F810C52A04382e0C10b0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b0067f612f725fd347b2733dec427c02bce1c3860ead22939c868f420d5ea
Open txWallet profile
338.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: 0x003736a5b0a0d468197E161273E8d4b439ee8E07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00040013dfc7587e49b6814967863c2b974e9b2d5194b28fb3049b5f1853afc5
Open txWallet profile
309.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: 0x0036Be28416c1e665FC7ab5A0d864C188f79E1b9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006900136e5912ced643a2f4d592257f2690e8ffbe536b0a237f4212bf7290f2
Open txWallet profile
288.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:34:17 P.M.
From: 0x003aC0Dc9fbE48885C016349887E764788290C16
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00500040d88f048e7861274d312ec3222577f855d8a3ed80897f6b3a2b06f33a
Open txWallet profile