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Inspect spike
Spike bucket

07/16/2026, 3:23:00 P.M.

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

Window: 07/16/2026, 3:23:00 P.M. to 07/16/2026, 3:24:00 P.M.
Fully observable spike
high confidence
76% coverage
Coverage
Explained QUAI: 17,478.92
Unexplained QUAI: 5,469.82
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
0.7x above local average
0.1x previous minute
1.6x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
16
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
22,948.73 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006885852A69BD92Da077880f6c508d5d2765E85.
Dominant behavior: mixed flow
mixed_flow + high confidence + 22949 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 • 0x006885852A69BD92Da077880f6c508d5d2765E85.
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 • 20 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 • Partial source coverage
Last updated: 07/16/2026, 3:23:00 P.M.
Coverage gap moderate (24% not covered)
Based on: 1 related signal • 20 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
17,478.92 QUAI across 20 visible rows
Known watch context
Actor intelligenceWallet profile
0x006885852A69BD92Da077880f6c508d5d2765E85
Net sender
Unknown type
1,180.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net sender
Unknown type
1,154.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Net sender
Unknown type
1,138.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00239812dAd1583Bf5C81326E3448F273f6628f2
Net sender
Unknown type
1,108.62 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: 17,478.92 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: 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
16 tx
22,948.73 QUAI • 17 addresses
07/16/2026, 3:23:08 P.M.
-1 min
Best candidate14 tx
185,730.62 QUAI • 15 addresses
07/16/2026, 3:22:08 P.M.
+1 min
18 tx
14,102.03 QUAI • 19 addresses
07/16/2026, 3:24:08 P.M.
-2 min
3 tx
487.78 QUAI • 5 addresses
07/16/2026, 3:21:08 P.M.
+2 min
11 tx
5,580.4 QUAI • 12 addresses
07/16/2026, 3:25:08 P.M.
-3 min
1 tx
99.73 QUAI • 2 addresses
07/16/2026, 3:20:08 P.M.
+3 min
25 tx
9,060.6 QUAI • 26 addresses
07/16/2026, 3:26:08 P.M.
+4 min
4 tx
10,277.37 QUAI • 6 addresses
07/16/2026, 3:27:08 P.M.

Biggest whale alert

1,180.96 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

20 transactions
817.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:54 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b0035c8b00871aa22f86f1be64a3a9314c2588ed5528a209cb911ebb488c1
Open txWallet profile
676.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:54 P.M.
From: 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0060004bb258b933def6f09fb8902383f65467e76a718b779659a46380735416
Open txWallet profile
678.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:54 P.M.
From: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00670061c791f929b6a0a5b811592602ea9b2156b97dfce55c1306f8a362f379
Open txWallet profile
617.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:54 P.M.
From: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b0043f71675d8489425a734638db78a04af7141ff2aa7f08e28ec0a0d8207
Open txWallet profile
614.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:54 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00380011ebc44fa47498e0a0a6c4f819f6aeac95d0efa5ca684a8e8acfbf342e
Open txWallet profile
818.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:54 P.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e005e216ab1dd1f0a29cedb546516ad02dd3114554e29c2d008e448aa8f26
Open txWallet profile
639.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:54 P.M.
From: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0007002bb362c88c5a6a7da813f522f9851e1800a702309ab018d1ba1237eea3
Open txWallet profile
749.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:54 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b005f4e198e0ab56a51a91d3fc8478e02919f3c96723b222542dacebbcbf8
Open txWallet profile
779.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:54 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d002d68ede33e224a2d37005e19ef58bccc3e7913e11368e94dc65c8d45cf
Open txWallet profile
658.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:54 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b003141931e7321029a415beeae6fb36d6b17184ee613de743044251c4a9f
Open txWallet profile
891.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:28 P.M.
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00660062ae88dea1006b1d8a867d940631338b9956c92049fb6589fe7b388494
Open txWallet profile
883.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:28 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001f0035266452563d6de3199329e5882fafdb4e09ebc2bfb825bc7c873f45b8
Open txWallet profile
870.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:24 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e0054d6a00c10fe2493ded2b59882ac22da69e898855521d265bd28d138ab
Open txWallet profile
1,046.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:24 P.M.
From: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005300785261fdc17eba001bb3b1329c51ae0341118464bed75d96d8c2bf22df
Open txWallet profile
1,103.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:24 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00400061cbc8d0f81c9722957d391a9b8e9ad4bbde66cf7180717c2906de9b30
Open txWallet profile
1,050.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:24 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071000de62fbaa49e3af116fe91a7ce48a97ba03af797f7e046c9cae44af34a
Open txWallet profile
1,154.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:02 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a00413a1da50b4ff594fcdeed144e9073e36d18855198d2f58dbaccd425e0
Open txWallet profile
1,138.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:02 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f0032fb2fbc8cd04cdbe2c4cece59fd572c206c555c1d0908867fd121636f
Open txWallet profile
1,180.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:02 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002100106eabdfbbcf1bdcc65cbffe765a81fe00422e1178ba206c7e86bfa186
Open txWallet profile
1,108.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:23:02 P.M.
From: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c005e5faa74c77e41a3b7117e8e8f3d06f3b7a0924d5162b280af08caf9a8
Open txWallet profile