Spike bucket
07/16/2026, 10:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 10:17:00 A.M. to 07/16/2026, 10:18:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 72,536.39
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.0x above local average
0.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
304.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 305 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/16/2026, 10:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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 (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
72,515.2 QUAI across 1 visible row
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
72,515.2 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
21.18 QUAI across 5 visible rows
0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
Net sender
Unknown type
4.68 QUAI across 1 visible row
0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Net sender
Unknown type
4.5 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 72,515.2 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
2 tx
304.68 QUAI • 4 addresses
07/16/2026, 10:17:07 A.M.
+1 min
5 tx
72,531.71 QUAI • 7 addresses
07/16/2026, 10:18:07 A.M.
-3 min
33 tx
1,498.09 QUAI • 34 addresses
07/16/2026, 10:14:07 A.M.
-4 min
50 tx
503.59 QUAI • 51 addresses
07/16/2026, 10:13:07 A.M.
+4 min
Best candidate5 tx
73,188.53 QUAI • 6 addresses
07/16/2026, 10:21:07 A.M.
-5 min
1 tx
271.26 QUAI • 2 addresses
07/16/2026, 10:12:06 A.M.
+6 min
1 tx
10,016.34 QUAI • 2 addresses
07/16/2026, 10:23:07 A.M.
-8 min
1 tx
4.35 QUAI • 2 addresses
07/16/2026, 10:09:07 A.M.
Biggest whale alert
72,515.2 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/16/2026, 10:17:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
6 transactions
3.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 10:17:23 A.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0011003bcddcd523f07dd1c643f7f8e9e00bce1c0e25537348860f8642602518
72,515.2 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/16/2026, 10:17:23 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x001a0040795b3e2b77d2f9345159dc63d90d326b4d670583488aa3699453a457
4.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 10:17:23 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c0032c0fb33343fc8036fec195cb658608b457042d9c2728d191e5d8cf1d2
3.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 10:17:23 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00030015b28784a567289f662bd66bccd20e5de4d148906626aa096d9c3e21d0
4.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 10:17:23 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a00110fed47c301c1156d80986527270bed30f04a41771f49b31a91d1170a
4.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 10:17:01 A.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004a003793ede2c1118a5842531981a140eaae7eb79371c7fd8113aaa1dc64db