Spike bucket
07/17/2026, 3:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 3:21:00 P.M. to 07/17/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 548,622.51
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
6.2x above local average
1.0x next minute
Largest nearby bucket
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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
528,838.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0037c12b9B6c95e8e167e1a26eF65939203bD2fF.
Dominant behavior: distribution
distribution + high confidence + 528838 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0037c12b9B6c95e8e167e1a26eF65939203bD2fF.
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 • 9 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: 07/17/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
High urgency signal paired with your investigation. 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 receiver
Exchange
538,622.51 QUAI across 8 visible rows
Known watch context
0x0037c12b9B6c95e8e167e1a26eF65939203bD2fF
Net sender
Unknown type
233,571.76 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
124,554.01 QUAI across 1 visible row
0x005F4A999acbE5088BFBf8FF1c024edB738437F7
Net sender
Unknown type
109,763.2 QUAI across 1 visible row
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net sender
Unknown type
25,726.32 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 538,622.51 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
+1 min
Best candidate9 tx
528,838.31 QUAI • 12 addresses
07/17/2026, 3:21:36 P.M.
-2 min
5 tx
9,540.12 QUAI • 9 addresses
07/17/2026, 3:18:36 P.M.
+2 min
17 tx
79,859.57 QUAI • 18 addresses
07/17/2026, 3:22:36 P.M.
+3 min
13 tx
14,989.92 QUAI • 14 addresses
07/17/2026, 3:23:36 P.M.
+4 min
16 tx
10,547.94 QUAI • 17 addresses
07/17/2026, 3:24:36 P.M.
+4 min
11 tx
14,900.07 QUAI • 13 addresses
07/17/2026, 3:25:14 P.M.
+5 min
23 tx
17,422.78 QUAI • 25 addresses
07/17/2026, 3:26:27 P.M.
-6 min
7 tx
1,858.72 QUAI • 9 addresses
07/17/2026, 3:14:35 P.M.
Biggest whale alert
233,571.76 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:21:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0037c12b9B6c95e8e167e1a26eF65939203bD2fF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
9 transactions
9,999.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:21:41 P.M.
From: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001300713d9a76d4272fca3bd6112b8998f691a7e194bbf941607a7d513f8487
9,999.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:21:41 P.M.
From: 0x0008881440473628843C50Ca7880e2560FAEC24D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b0062bf41a0bd055feeff778aec65dea35dda1cc758914454e9073289ddfa
9,999.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:21:33 P.M.
From: 0x0023A606460C1caaC83977Bd0D719122274a37da
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0040000f0b1f7340dc5d885215aaaf347c0837b438b21d907c667a16e969b87a
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:21:28 P.M.
From: 0x0057172b27607A2221459C36De1b0B1098B878fd
To: 0x005Cab1bE08A0c875c48f78aE355700E99c6f1e1
Tx: 0x006c0059950a0cf7590e625a375c8622c5aeeffdad9e1360f2e3975ef4d58788
109,763.2 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/17/2026, 3:21:28 P.M.
From: 0x005F4A999acbE5088BFBf8FF1c024edB738437F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00330034c5f021ca79de6aed8904e5d3df53bd3275616fb8d9d1a4dd3272ffb6
233,571.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:21:28 P.M.
From: 0x0037c12b9B6c95e8e167e1a26eF65939203bD2fF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0078002313960df4e45938f99ee0816f5783f17ef4b68e11862d04a272cdb48f
124,554.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:21:28 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c0055858fffe5b364ae484fcc7ba68d992a0eaab6c5bb7c0ca2a422bf5846
15,007.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:21:28 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00350033af7d581bdc8853a786e7560d60703a1e6073d7717031af4425807e45
25,726.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:21:28 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00510042b6749558f4e4de48b567b71fd5b0e7032df9e23642827b95fa6b7a1a