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Inspect spike
Spike bucket

07/16/2026, 3:22:00 P.M.

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

Window: 07/16/2026, 3:22:00 P.M. to 07/16/2026, 3:23:00 P.M.
Partially observable spike
low confidence
10% coverage
Large spike
Coverage
Explained QUAI: 18,366.14
Unexplained QUAI: 167,364.48
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
6.2x above local average
381x previous minute
8.1x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
14
Observable rows
12
85.7% of bucket activity rendered as rows
Unique addresses
15
Asset volume
185,730.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394.
Dominant behavior: mixed flow
mixed_flow + low confidence + 185731 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 38
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/16/2026, 3:22:00 P.M.
Coverage gap high (90% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (10%) • 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
18,366.14 QUAI across 12 visible rows
Known watch context
Actor intelligenceWallet profile
0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Net sender
Unknown type
1,966.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
Net sender
Unknown type
1,814.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Net sender
Unknown type
1,688.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Net sender
Unknown type
1,557.61 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: 18,366.14 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Partially 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
12 observable transfers were found for this minute, but the bucket total is 14. The remaining 2 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate14 tx
185,730.62 QUAI • 15 addresses
07/16/2026, 3:22:08 P.M.
-1 min
3 tx
487.78 QUAI • 5 addresses
07/16/2026, 3:21:08 P.M.
+1 min
16 tx
22,948.73 QUAI • 17 addresses
07/16/2026, 3:23:08 P.M.
-2 min
1 tx
99.73 QUAI • 2 addresses
07/16/2026, 3:20:08 P.M.
+2 min
18 tx
14,102.03 QUAI • 19 addresses
07/16/2026, 3:24:08 P.M.
+3 min
11 tx
5,580.4 QUAI • 12 addresses
07/16/2026, 3:25:08 P.M.
-4 min
2 tx
9.25 QUAI • 3 addresses
07/16/2026, 3:18:08 P.M.
+4 min
25 tx
9,060.6 QUAI • 26 addresses
07/16/2026, 3:26:08 P.M.

Biggest whale alert

1,966.14 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:22:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

12 transactions
1,278.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:22:53 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0035000298cab7df18cc5d5154bcb74c3b782339c901acefec6093b60dd0a3c1
Open txWallet profile
1,241.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:22:53 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00350049cbea4edecaef9301a1b7dff5798936f8061cfda6c268c93ddc672dd3
Open txWallet profile
1,509.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:22:53 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0070002da548b73f2cb32d25529f673175af262444ca76bfa2040717633e0a18
Open txWallet profile
1,411.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:22:53 P.M.
From: 0x0024557088C25E0602389A2C44eba630c6F1EEbB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001000cc4766439467a03c5023655f1091debb83d22ab75df995b5474063ef3
Open txWallet profile
1,388.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:22:53 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e000b7cb675ba47ea42a21a3dcf0e444adc2a5d7b3c6fa1e20f1b2500a68e
Open txWallet profile
1,464.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:22:53 P.M.
From: 0x007930022E5ad2F97D171432383916aED1A390c1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f000dc327b9cc677ba5f2dfc422524db78102f4aa0bb55d001a94a79022d5
Open txWallet profile
1,966.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:22:50 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a004868fd9b859f4b7a1626872f15bf1883d8a95b5141abdf131af307b132
Open txWallet profile
1,510.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:22:50 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f00619a17d9903dc61164a477306d161ef81fe517b05fcdd3dff748e509f6
Open txWallet profile
1,688.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:22:50 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005400357cad344253d7977e58b032da0596f833a5aff04e020b2814c93868cb
Open txWallet profile
1,814.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:22:50 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c0044380268901a19d68b9931ace72ab9b4692d9f1c49fd42f8041b6638dd
Open txWallet profile
1,557.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:22:50 P.M.
From: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f004d18e2125a78289b10f936600587d0b61aebd9829bc946b912970395db
Open txWallet profile
1,535.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:22:50 P.M.
From: 0x001CC38277169d97F3751721Abf7e2AA18D76715
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e004493a97f3ddf8b7f6ff646ff88d5772601d52e629909238bd0b519e8b9
Open txWallet profile