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Inspect spike
Spike bucket

07/16/2026, 12:17:00 P.M.

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

Window: 07/16/2026, 12:17:00 P.M. to 07/16/2026, 12:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 200,041.01
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.2x above local average
0.9x previous minute
0.1x 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
7
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
12,626.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: distribution
distribution + high confidence + 12626 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 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 12 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: 07/16/2026, 12:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 sender
Exchange
99,078.94 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net receiver
Unknown type
99,078.94 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
90,466.7 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Net sender
Unknown type
67,163.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006a78E1a4117165F1e496399123481F433E6E89
Net sender
Unknown type
16,856.79 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: 90,466.7 QUAI
From exchange: 99,078.94 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
7 tx
12,626.36 QUAI • 9 addresses
07/16/2026, 12:17:07 P.M.
-1 min
1 tx
13,646.12 QUAI • 2 addresses
07/16/2026, 12:16:07 P.M.
+1 min
Best candidate7 tx
204,645.33 QUAI • 10 addresses
07/16/2026, 12:18:07 P.M.
-2 min
26 tx
26,978.79 QUAI • 31 addresses
07/16/2026, 12:15:08 P.M.
+2 min
7 tx
81,335.54 QUAI • 9 addresses
07/16/2026, 12:19:07 P.M.
+3 min
1 tx
22,272.12 QUAI • 2 addresses
07/16/2026, 12:20:07 P.M.
-4 min
52 tx
72,106.88 QUAI • 55 addresses
07/16/2026, 12:13:08 P.M.
+4 min
2 tx
4,736.84 QUAI • 4 addresses
07/16/2026, 12:21:07 P.M.

Biggest whale alert

99,078.94 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/16/2026, 12:17:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Open txWallet profile

All transfers in this selected minute

12 transactions
104.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:17:34 P.M.
From: 0x0006B816B358B40b4841917693EB5A37f0175ddB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002600241f75d1eba0c25442c9195e57a6e192056877c26911b52db4e7072d23
Open txWallet profile
2,130.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:17:34 P.M.
From: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b007f701336183e3dad47c482f464c71a9c7226734b90ad02eb725d404e2c
Open txWallet profile
67,163.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:17:34 P.M.
From: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049006da7f0f9abdeebb9c86a591f054a8f985010bdbd1c6ec3bc4b3926031e
Open txWallet profile
4,210.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:17:34 P.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00010000945e47cb8709d9b26e9a9c3a0920e0100283b09ec1f2840a8c9cb2bc
Open txWallet profile
16,856.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:17:34 P.M.
From: 0x006a78E1a4117165F1e496399123481F433E6E89
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e007197bb94d10cd0784aac4f8977d9165c5db31e8072c113552338faaba7
Open txWallet profile
99,078.94 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/16/2026, 12:17:11 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Tx: 0x00680023d41a7d2cf5a58c4676a0523f82e0f412cf131fd60ebf4f8824dc1836
Open txWallet profile
6,574.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/16/2026, 12:17:02 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0068c5E77002ae0828Ce2C300f3F813b25ED38cE
Tx: 0x007f00497e77ffcba7fc68525fc7190c992da79d1688a4ecd5994621355c055f
Open txWallet profile
3,902.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:17:02 P.M.
From: 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002f0002c51ec7b58e6287a242d989e73a85d24b9b0d003e1af39573ad57223b
Open txWallet profile
4.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:17:02 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000700118f3b5a247884770e4db4a6c06948eface56541c4529d6040f58d5760
Open txWallet profile
4.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:17:02 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072004106b19f628af715269e560ed40166ed149be9b6360aa0e8aa4fb5b040
Open txWallet profile
5.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:17:02 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012007005ce606616a936c5ff74f4c1e97adbf05b28d72e0d2517348a2d2780
Open txWallet profile
4.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:17:02 P.M.
From: 0x00640f915Ad4fd45d88CF25C77E7cF9F121dbDFd
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c001a0665619dfdd9e4570dd298af3dc9fffb21b3df9756a90bd8547098cb
Open txWallet profile