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Inspect spike
Spike bucket

07/14/2026, 3:36:00 P.M.

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

Window: 07/14/2026, 3:36:00 P.M. to 07/14/2026, 3:37:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 23,245.03
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% 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
13
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
16,304.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 16305 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 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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, 3:36:00 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
10,153.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net receiver
Unknown type
10,153.27 QUAI across 1 visible row
Actor intelligenceWallet profile
Gate.io hot wallet
Net receiver
Exchange
4,985.91 QUAI across 19 visible rows
Known watch context
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
4,832 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012fb08D24Be68c8EcdAd727333e4CB8A18f529
Net receiver
Unknown type
4,832 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: 4,985.91 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 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
6,093.56 QUAI • 22 addresses
07/14/2026, 3:35:42 P.M.
-1 min
24 tx
21,346.09 QUAI • 25 addresses
07/14/2026, 3:34:42 P.M.
+1 min
13 tx
16,304.65 QUAI • 16 addresses
07/14/2026, 3:36:41 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.
+2 min
22 tx
20,802.43 QUAI • 24 addresses
07/14/2026, 3:37:42 P.M.
+3 min
Best candidate20 tx
120,938.6 QUAI • 22 addresses
07/14/2026, 3:38:41 P.M.

Biggest whale alert

10,153.27 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:36:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Open txWallet profile

All transfers in this selected minute

22 transactions
4,832 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:36:44 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0012fb08D24Be68c8EcdAd727333e4CB8A18f529
Tx: 0x004f0009062621357b60c52546b81a6d82e53bc5151c5179936587ab250c4651
Open txWallet profile
268.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:44 P.M.
From: 0x004A15444D13BC3f7F384E6087c0c86128B88bc1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f001407e732abbfa308cf140717c74c7a4884bdd7e6b3e4b61fc5ca3248c7
Open txWallet profile
266.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:44 P.M.
From: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000500002121780352bfda42598f3cfcd5e26d5398ace0e8dbe17467b795bda9
Open txWallet profile
248.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:44 P.M.
From: 0x004d41147E5d58eFEd90DB7a27E5215fa064a539
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d00254da3188a2b432ffe32e36201793a18ea1268e0d9e17f44d93623ad5b
Open txWallet profile
253.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:44 P.M.
From: 0x00557E93B196e6FA245590c0Add15dCa2A9a4AC0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071004cfaed31ea0cd306183fb6b95bd7027d3c3b8ad1f3df596a5235bc9fc9
Open txWallet profile
249.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:44 P.M.
From: 0x0055429Cb99f8290C3277BF57E5331D08CD9446b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0053000b0cf5be15bbc9170fbc9b2ab158bef69de222b52f0abc35a582b9479e
Open txWallet profile
257.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:44 P.M.
From: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f00320a42a24060dbacf1620b438b2f31d9e2dfb75a2d830e0552a21c8198
Open txWallet profile
310.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:44 P.M.
From: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0003003f23907f34b69412fc8895824073b8057999c8cfbf9546bcbd227aa456
Open txWallet profile
253.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:44 P.M.
From: 0x005c3EDDeeA4D24864171816666E7d54eBbb7DFF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0038000148364e3b2871900f33b3a4ce58a639b1a375f55af0f2161556bf136d
Open txWallet profile
10,153.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:36:09 P.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Tx: 0x007c000d7ccde5d8e09159936d3cb7a4ef927ac853fc90fb363ca236ec2e226f
Open txWallet profile
3,273.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:36:09 P.M.
From: 0x003af7Bc3dfCC1EE1D213C286f4457267cDC716c
To: 0x0002172cA69e35AcA7caFa56D7047991BA70326D
Tx: 0x00330015469d6d1f94c1c6f274e20ca0d829367d4f7c33f68443b10acdbe9621
Open txWallet profile
269.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:09 P.M.
From: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c0010e0337a8ce49ecf5ca29aaf0423d9a7ed6df7e0bae84653e8a2b9ba03
Open txWallet profile
285.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:09 P.M.
From: 0x00634C44D6D42EE4eDBcC4850c32D7a752CC6A2b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0066006a9f9914eae7fe2e76135af1684ca858b1b0c87ab1c7c61db433cb4d75
Open txWallet profile
282.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:09 P.M.
From: 0x006e2D93Ce39f7B6DCE6B718792F7E58B0608752
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00080045f505710b772e8246ced7a8323052e8ed40f804c2633843cac62ba582
Open txWallet profile
242 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:09 P.M.
From: 0x0072F6f000ca0EA9E1AD0e5759c3f667155fd47E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004200386bf3d188d02583e814fb00d85de6ea9693d6a442f5930cdbf69ac36a
Open txWallet profile
264.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:09 P.M.
From: 0x0064c96be1AE5344F1121BB464C0932F702D7235
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0031000b8ccaf2f44615f349c8b1b6eb38f46057db43c2726903acbc5300a546
Open txWallet profile
250.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:09 P.M.
From: 0x00704Fcc45F9d3d358351492A935d8A349DdE5C2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00090035f8cef8aefccf4f087e2685ba4d6b76370c32c177a9a7c7bfcc237c06
Open txWallet profile
264.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:09 P.M.
From: 0x006E92762cAEe369D874c48D977Ce935BBFb8961
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e001608bfb1fac9a801c9e3711c9c2de75769721c57803dc65fbed102a22e
Open txWallet profile
262.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:09 P.M.
From: 0x0062e7648b0835F06595C84fc8e4E313Eb833556
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0057007b028bc134e5b9f4d2041560993ff36a5ca7bb6bb06db4b2ee826b58cb
Open txWallet profile
244 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:09 P.M.
From: 0x006AA1D7589aB65CaF135687D95303D8668677fc
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d003ad3e71ae1b59ac85b9982bec5173696bd0c0df8c341711cc80a35f134
Open txWallet profile
255.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:09 P.M.
From: 0x00600aE40542fE596950dB3a89F2B149276F10B6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0035007bdcc68d94a2d3934e5bfeb6712960822ed13a9cf05e81f4d82a5becda
Open txWallet profile
256.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:36:09 P.M.
From: 0x007396831024Da1f92e50B94b3CD6cCe0Cd84D35
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00540002e8f9414373ae4fe872d432bdf37a2a63b943b77ddab227fec5f4590e
Open txWallet profile