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Inspect spike
Spike bucket

07/14/2026, 3:37:00 P.M.

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

Window: 07/14/2026, 3:37:00 P.M. to 07/14/2026, 3:38:00 P.M.
Fully observable spike
high confidence
82% coverage
High-confidence spike
Coverage
Explained QUAI: 16,979.22
Unexplained QUAI: 3,823.22
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.3x above local average
3.4x 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
22
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
20,802.43 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0009a7E565dd65614b23CeE592ec665cA4650762.
Dominant behavior: distribution
distribution + high confidence + 20802 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 • 0x0009a7E565dd65614b23CeE592ec665cA4650762.
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 • 25 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, 3:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
16,979.22 QUAI across 25 visible rows
Known watch context
Actor intelligenceWallet profile
0x0009a7E565dd65614b23CeE592ec665cA4650762
Net receiver
Unknown type
10,618.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Net sender
Unknown type
295.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003fAa48a65cCe0d9Aba5D2fe7259C994f6C4748
Net sender
Unknown type
284.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040aBf04EF414861a0Ec82749f328425167d0B6
Net sender
Unknown type
281.23 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: 6,360.49 QUAI
From exchange: 10,618.73 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
13 tx
16,304.65 QUAI • 16 addresses
07/14/2026, 3:36:41 P.M.
-1 min
21 tx
6,093.56 QUAI • 22 addresses
07/14/2026, 3:35:42 P.M.
+1 min
22 tx
20,802.43 QUAI • 24 addresses
07/14/2026, 3:37:42 P.M.
-2 min
24 tx
21,346.09 QUAI • 25 addresses
07/14/2026, 3:34:42 P.M.
+2 min
Best candidate20 tx
120,938.6 QUAI • 22 addresses
07/14/2026, 3:38:41 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.

Biggest whale alert

10,618.73 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:37:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0009a7E565dd65614b23CeE592ec665cA4650762
Open txWallet profile

All transfers in this selected minute

25 transactions
244.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:57 P.M.
From: 0x001846c67F79a15aBA46fa798F74c771B7Fbd694
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00170061678ba7fb60181201775bf1047488c0c87b586b28aa3e2373db05a70b
Open txWallet profile
279.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:57 P.M.
From: 0x0017c61be60aD18449111456C63BBf587CD475F1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004200349b22014192e64d58f73510d397126edc82566fd95e668999094413e3
Open txWallet profile
279.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:46 P.M.
From: 0x003410Df3Fa2581Cd95Ecfa99deE1b92cDC655e3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00340039385e63e2feceb14c1a2e2f237723960e694bbc03d2d4b52b8c35c7cf
Open txWallet profile
258.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:46 P.M.
From: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00360041580e7687598c02156af2cfa657122e36e9e407e06c8c69a6e28055bc
Open txWallet profile
276.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:46 P.M.
From: 0x0026c01befB19f7Ba1416e8Fb2EA3669ff343e84
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f005823c16efcf633ae35ad7814b7dc7637f02eda42b0592d28195559de5b
Open txWallet profile
246.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:46 P.M.
From: 0x0025413aE3101209f557B76f945e68ccceB38133
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0000001e9fe016363fdaf1c97b86d1ab029724988e0ae9bf324f908823b41c05
Open txWallet profile
257.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:46 P.M.
From: 0x001d213D1896f90E55Fd0361B38E91970F5668a3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f006e6eac61b9942f01c5e715ddd35432f9998d76afbcb0f318c3c59dee85
Open txWallet profile
234.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:46 P.M.
From: 0x002c675c346C815Fb000bBDc7063d14FbD6C51d3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006600049cf0f8863f919de666789a55ab145fe0c3ad92db249c2ca187fa6852
Open txWallet profile
258.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:46 P.M.
From: 0x001936193EA2931314Ae40c5775D008859536Ff0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a00374702c6e8790a78676af9849250d188753fcbf8d3e2da82c4d1a63900
Open txWallet profile
274.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:46 P.M.
From: 0x001fEbA425d7Bcd2E1346258Ac4f721cA082e76B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00440054bd5904c54f41235ce5a56a0c824b296cb09164b898390482c0987bba
Open txWallet profile
250.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:46 P.M.
From: 0x0023ac7Eaa03cb4125C7914Bbf8e861E0e043EC3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00500018f690c18cf74ae4f1b7c6f8d3b7c70b486f12b7169e20833f20ab3265
Open txWallet profile
255.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:46 P.M.
From: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c000aa21e5a203eed504f39dfe6f3667b940fa20ce9b3cd2972bce9a1c442
Open txWallet profile
10,618.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:37:19 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0009a7E565dd65614b23CeE592ec665cA4650762
Tx: 0x00470058dee682d6f712a7d2d5b63da6268f9df2f30d8bcb6d8057976737443b
Open txWallet profile
281.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:19 P.M.
From: 0x0040aBf04EF414861a0Ec82749f328425167d0B6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0063003fa30be62ca2651954c4d43120c3f9b90a0659882b7782c3857c188729
Open txWallet profile
279.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:19 P.M.
From: 0x00436E7704413E29f0e76888d3A9a53AC52AbB70
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a0004ca312636021debc506905eaafa19585ac552b10a3e2e8cfc46050b15
Open txWallet profile
271.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:19 P.M.
From: 0x0042F0152Ed9D215726C183bA7eC14860AD4fF81
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000100391ddff1c63692460a95f9f381a553fabf6ac388f5107cd37e4a0aa8b9
Open txWallet profile
263.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:19 P.M.
From: 0x0049aeCf08556aeE0E73cEC27bA5eae7fB5b1aB1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0035000f4e8b294ab1411e20c03ff905e99f4d97297aef0711eaf67aca2d5995
Open txWallet profile
276.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:19 P.M.
From: 0x003C9D6F944f2CCBe494f4BDce8b2a3fBdB1cc88
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007500341adf7d199080275fd0f93065e6aeff76b782ee9dc32ea6558a16d5f3
Open txWallet profile
295.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:19 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00680030661fe28ea7600f1df0aa7f4186dc3e97e34ce496a438a30928e1efad
Open txWallet profile
267.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:19 P.M.
From: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0025007700fa2efa86d653afc3514da0c3da20f15afac583937ae4633e824aa3
Open txWallet profile
237.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:19 P.M.
From: 0x0037D0d8e5A59E4971B2Fb41CCbfe2f496012FF8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00660065329bed444b2abc7704cd6e34f2bda5bf081b05f519a8e752b553a133
Open txWallet profile
284.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:19 P.M.
From: 0x003fAa48a65cCe0d9Aba5D2fe7259C994f6C4748
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00350027ad4cbcb7a44b041955b1c8e8b43620ca1170039fe213a9ac3ce74629
Open txWallet profile
273.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:19 P.M.
From: 0x0040f763a23403Fd331eDC6426D16a78F548343B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d004264667420bf641fded69f7e1865f8122e9215bb47178ec19a484904f9
Open txWallet profile
256.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:19 P.M.
From: 0x003b1B44a596056810E215CdfAf009E3F0234B17
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0027001003a37bcd02ea19b46e63d8cc726444c2f2c618fdcfeb63cfd4130b48
Open txWallet profile
255.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:37:19 P.M.
From: 0x003e46B11aCe27B745DD55eC8895dF6Db588b123
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0016003f66257c818e30d928658cddb81f4f14be96ac9363cb18f911ed5ad82c
Open txWallet profile