Spike bucket
07/15/2026, 3:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/15/2026, 3:23:00 P.M. to 07/15/2026, 3:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,699.2
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
0.3x above local average
0.0x previous 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
16
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
18,699.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x007590604B15235E365DF00570CDb50D3edEE76d.
Dominant behavior: mixed flow
mixed_flow + high confidence + 18699 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 • 0x007590604B15235E365DF00570CDb50D3edEE76d.
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 • 16 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, 3:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
18,589.09 QUAI across 15 visible rows
Known watch context
0x007590604B15235E365DF00570CDb50D3edEE76d
Net sender
Unknown type
1,769.61 QUAI across 1 visible row
0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Net sender
Unknown type
1,667 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
1,553.61 QUAI across 1 visible row
Known watch context
0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Net sender
Unknown type
1,430.08 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 18,699.2 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
-1 min
Best candidate14 tx
421,746.49 QUAI • 15 addresses
07/15/2026, 3:22:11 P.M.
-2 min
1 tx
25 QUAI • 2 addresses
07/15/2026, 3:21:02 P.M.
-5 min
2 tx
6.02 QUAI • 4 addresses
07/15/2026, 3:18:10 P.M.
-6 min
1 tx
120 QUAI • 2 addresses
07/15/2026, 3:17:03 P.M.
-7 min
1 tx
8,755.43 QUAI • 2 addresses
07/15/2026, 3:16:07 P.M.
-8 min
24 tx
27,760.9 QUAI • 25 addresses
07/15/2026, 3:14:51 P.M.
-8 min
24 tx
27,760.9 QUAI • 25 addresses
07/15/2026, 3:14:52 P.M.
-9 min
1 tx
62.17 QUAI • 2 addresses
07/15/2026, 3:13:58 P.M.
Biggest whale alert
1,769.61 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
16 transactions
875.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:38 P.M.
From: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0025d63dcf4a0d000b51a640d4ea962d192621b361d7ed48bc8198e6dde5
771.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:38 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e00664303ad07d48e94b31a29b194fd475442b80ba57dd3a9c09166279543
1,070.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:33 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b007d0f399f4566085d9e29191246be154fae1be21fc763fe667a0d5a21d6
877.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:33 P.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0017003ca0bcd0bb95eb10e7cb613bf907a55f8259d65b75514f2cb4d75e163c
1,080.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:33 P.M.
From: 0x0033e6D273E645eC18Cf002e96f5a29C0FFCCFDA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00430048b11b94ab341aa960eec2fe80bd92f6d1610bc378dd499c0a730fa63e
1,116.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:33 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c0029eaae5004bfdebce3d178dd315d29ee489767eecf88c3ff038a6b1e1d
110.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:33 P.M.
From: 0x001B11097795D055295A83ec2B8C5bc93F51D75F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00640016955c42d354ecaca8dbaad6475f24ce8dcb383f962da2423229a8fc63
1,257.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:22 P.M.
From: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001004d41cb7096d95f2729e14a87dcbc09c0c3b799d4a9dfbf59f3d94bd3be
1,340.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:22 P.M.
From: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a007feff43effae667bf6ff9f683aeadd86031cfd7676cd7064552b1489d4
1,216.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:22 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003300030ee7bdf68dcf53fcb3a443094ea59594c5226083b7b9a18dd9bcf85c
1,346.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:22 P.M.
From: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0051004d27cae0c09d3b30b3ebdacc25b3e8c29db2e299ad62c1620e9b987f56
1,215.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:22 P.M.
From: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b004346784400216bb0aeb96dfa1eb63668f0681922616b1ece24210ba3b1
1,667 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:22 P.M.
From: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c00087c8e5a18ad9953cb5a59adaf3cbc6eea7383e6b01d5794987fb60de4
1,430.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:22 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056004dc54e28bc2f85115bf2ce549efb88413b55605e7efce697a4c9f48455
1,553.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:22 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d002104f80e0a6ed5dd394955069cdf7acd0704a1a68c69ff8348c6cbfe08
1,769.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:23:22 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00510050d2f70725c3f47df0e562970807b2ee76b5f91b90886dd0a8ea155610