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Inspect spike
Spike bucket

07/16/2026, 3:25:00 P.M.

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

Window: 07/16/2026, 3:25:00 P.M. to 07/16/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,060.6
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.2x above local average
0.4x previous minute
0.6x next 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
11
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
5,580.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000431e64aa6008591d75B65583d646Ecd5C911a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5580 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 • 0x000431e64aa6008591d75B65583d646Ecd5C911a.
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 • 25 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, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
9,060.6 QUAI across 25 visible rows
Known watch context
Actor intelligenceWallet profile
0x000431e64aa6008591d75B65583d646Ecd5C911a
Net sender
Unknown type
498.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000bac590bF29eF380733C864145397f54b227E6
Net sender
Unknown type
469.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Net sender
Unknown type
439.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0072C65c20d0b568943788B5796FBd6d08A1b127
Net sender
Unknown type
435.84 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: 9,060.6 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
11 tx
5,580.4 QUAI • 12 addresses
07/16/2026, 3:25:08 P.M.
-1 min
18 tx
14,102.03 QUAI • 19 addresses
07/16/2026, 3:24:08 P.M.
+1 min
25 tx
9,060.6 QUAI • 26 addresses
07/16/2026, 3:26:08 P.M.
-2 min
16 tx
22,948.73 QUAI • 17 addresses
07/16/2026, 3:23:08 P.M.
+2 min
4 tx
10,277.37 QUAI • 6 addresses
07/16/2026, 3:27:08 P.M.
-3 min
Best candidate14 tx
185,730.62 QUAI • 15 addresses
07/16/2026, 3:22:08 P.M.
-4 min
3 tx
487.78 QUAI • 5 addresses
07/16/2026, 3:21:08 P.M.
-5 min
1 tx
99.73 QUAI • 2 addresses
07/16/2026, 3:20:08 P.M.

Biggest whale alert

498.72 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000431e64aa6008591d75B65583d646Ecd5C911a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

25 transactions
281.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:46 P.M.
From: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0027002d765cae642d6e81f9ed4ce212d759f90d31cd8ea2fc7545193bca313d
Open txWallet profile
286.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:46 P.M.
From: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00610005f35f74bd4d180bf4b1497f4df5148263449a703384331bd96256c118
Open txWallet profile
293.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:46 P.M.
From: 0x0041164B493EABffaa007A24972a145a8D15eE74
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0027000b67160e1d05fb1d267b8459f0fa03cff9f35f585ffce7cc4efdf546e0
Open txWallet profile
290.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:46 P.M.
From: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d004ca4967e2d3a7e1037c38adb13c84e5618469e91f6de2800f52602d88b
Open txWallet profile
322.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:46 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a0024a4f4c0584c8e1b36213188be02944e091cfa517edd1aa227d5cdfcc0
Open txWallet profile
326.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:46 P.M.
From: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e005f1f4912c00561278229a75616b82fa1721b51738d818fee32c1687665
Open txWallet profile
439.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00350000ca84387ac5df2fed646a123ee9fb69f0cd081599537ea612958964b1
Open txWallet profile
469.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x000bac590bF29eF380733C864145397f54b227E6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e003375d7df676e5f523750b7e5aa974ae4eed4187d1e49440a68276d4f08
Open txWallet profile
419.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0016001e809f127727896f86dbbab3cf4180881c4890140f93d9cd7c63cce954
Open txWallet profile
388.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0004007b88344a725b56f7f59a56f337763f9c739bd196cd5bd833d68c0b111a
Open txWallet profile
419.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045005187cfbb577b1000827a6537dc5036b9c413d0b9f41da996389d13ae3e
Open txWallet profile
398.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033001bb3b901be2cadb27e1bdbb0fbb6f994024b2a90c7cdda17b13af7d687
Open txWallet profile
435.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00220079d3e04d1e5dc6d5782c12b224a35ef83096f6bb823871341032ff8cba
Open txWallet profile
498.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x000431e64aa6008591d75B65583d646Ecd5C911a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a00526e9f252455e24e3be31c1f9de681246fa8a0c824419f6770ee874a50
Open txWallet profile
408.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006800478ffede5040a7dfcb14f5bac395cd4ed7beacbf102d0955eadc8cbf8f
Open txWallet profile
429.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00630013a31cb34dab93fcb3c826ed3306a2fb3f8d80ad2998b8664f06909fec
Open txWallet profile
400.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x00329F604aD473253ee0536a7c7C8E76cf7BA723
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000200355182ee77da8327b1dbcb01f7ad53f1997c274000b7976d0846028049
Open txWallet profile
304.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x0077d5238617c3d334f4519263B4ae0F936A43d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f0005d59154aceee497355356f5106666f258d99aae19601689d828cb5c84
Open txWallet profile
369.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x0064c629990f6219038b5d3107784c01C614D328
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0050000cda38f89a0671afdd3b5da34be1a3b7f6713738dc601955f9eb2828f6
Open txWallet profile
338.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x0001c825Ee416847b5addFfec140Db1ae022099d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f000b6c5ce63e27d827fd29f29223985d4eac1a541cdfab6ad00b6e47df72
Open txWallet profile
297.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00090019ec494e98020a608a8cd3db54d2d5112a7903fdca355feb77eadf4298
Open txWallet profile
306.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x0063C504CD47Cc115338f4130026576471a3F4B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00240005e9369c5ae32d69175d84283be0e1aca308a164a3b29c30691f74af4d
Open txWallet profile
346.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x001E385793e13937a926438982110d7052f00f62
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b006438476ca914e66abac9ac64f0450c665d1c9f5f4afe0f3684787046fe
Open txWallet profile
304.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002200754ab7bc72658cf6dcfbf15938e0f8b28b711a3d5a53a59b56b2d2a023
Open txWallet profile
283.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 3:25:38 P.M.
From: 0x0070f4a9C2C1249B89b4F3D7dF2715197637C85F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00720059e34725ac28d6f102b20e8a43d3e25ca14accdf87bca899e16b098861
Open txWallet profile