Spike bucket
07/15/2026, 3:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/15/2026, 3:21:00 P.M. to 07/15/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 418,646.9
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.0x above local average
0.0x 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
1
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: distribution
distribution + high confidence + 25 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 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 • 13 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: 07/15/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
418,646.9 QUAI across 13 visible rows
Known watch context
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
194,718.72 QUAI across 1 visible row
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net sender
Unknown type
42,210.51 QUAI across 1 visible row
0x0062B33a7C2f2F27427e63a03dB50441b79C908C
Net sender
Unknown type
36,999.61 QUAI across 1 visible row
0x00438bc001BE4701e784278431AB77b5543EEac5
Net sender
Unknown type
31,024.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 418,646.9 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
1 tx
25 QUAI • 2 addresses
07/15/2026, 3:21:02 P.M.
+1 min
Best candidate14 tx
421,746.49 QUAI • 15 addresses
07/15/2026, 3:22:11 P.M.
-3 min
2 tx
6.02 QUAI • 4 addresses
07/15/2026, 3:18:10 P.M.
-4 min
1 tx
120 QUAI • 2 addresses
07/15/2026, 3:17:03 P.M.
-5 min
1 tx
8,755.43 QUAI • 2 addresses
07/15/2026, 3:16:07 P.M.
-6 min
24 tx
27,760.9 QUAI • 25 addresses
07/15/2026, 3:14:51 P.M.
-6 min
24 tx
27,760.9 QUAI • 25 addresses
07/15/2026, 3:14:52 P.M.
-7 min
1 tx
62.17 QUAI • 2 addresses
07/15/2026, 3:13:58 P.M.
Biggest whale alert
194,718.72 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/15/2026, 3:21:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
13 transactions
3,990.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:21:56 P.M.
From: 0x00486e850a80D5947C19445Fc032928ea7E1ac52
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a0050f96ffc887bea0f6bbb9067c9f84b980eca67538439c032475ee6c64f
3,886.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:21:56 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b0077da936497172165dc00ee97448a668d085241a1677b7fd31b0a9293c8
3,513.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:21:56 P.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d001c7da8088c587e153024b92b89d5b35e7e368554eb9eaafa8847ff5dba
5,073.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:21:37 P.M.
From: 0x003dFb8EacC822cD6b9000126d0796C9ee4F071d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c00410c6df8642382f8df80d80da944e7d7c457794a0cbdc2ece13ab8f060
24,212.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:21:37 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0055007504a5fb1074ad1b7be1943a1ae9e98e5cc884aa933a16ff62788f1fd7
5,375.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:21:37 P.M.
From: 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00280020a8c59f08db332805d99a302f1be1cd683b98c31bf5ec615ba204910e
23,590.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:21:37 P.M.
From: 0x00179f0315b59b2d3792ea602E439a688B2e3299
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e00227a8e99e29b7a1741259732fd8e451a153cc46e8997fdec134dde6b9f
14,300.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:21:37 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0048003f83a3302c6a0a203bc1d106487b2f9dc1fbdbf7ae98fb385f747e0eaa
29,750.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:21:21 P.M.
From: 0x0075e6982d5eAdfb064ad5e087597711Aae238eF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003900155014d9e02e47a482684b71d4629c9a872845eda23048fd28eedd239d
36,999.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:21:13 P.M.
From: 0x0062B33a7C2f2F27427e63a03dB50441b79C908C
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a00401fb902a29ac9f020ce6f67e1cd25bf732491471be59a61d4e1ca3a5d
31,024.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:21:13 P.M.
From: 0x00438bc001BE4701e784278431AB77b5543EEac5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00310058b62751cea013f1bb991edc0c97bc4cc9956e36d59bab509a4036a859
42,210.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:21:05 P.M.
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c00580661b11d3c2c602babbf88cd318f0da809f598a30f5d36210514c888
194,718.72 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/15/2026, 3:21:05 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006700671b2880163795444be3fe5229e92bf14e9b314081ceae0f57328a5008