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Inspect spike
Spike bucket

07/17/2026, 3:22:00 P.M.

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

Window: 07/17/2026, 3:22:00 P.M. to 07/17/2026, 3:23:00 P.M.
Fully observable spike
high confidence
82% coverage
High-confidence spike
Coverage
Explained QUAI: 65,687.9
Unexplained QUAI: 14,171.66
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
0.9x above local average
1.0x 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
17
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
79,859.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 79860 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB.
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 • 19 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, 3:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
65,687.9 QUAI across 19 visible rows
Known watch context
Actor intelligenceWallet profile
0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Net sender
Unknown type
8,962.29 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Net sender
Unknown type
8,870.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00519E12a5245D8496575F60F6fdE28430626b78
Net sender
Unknown type
6,499.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
Net sender
Unknown type
4,600.33 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: 65,687.9 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
Best candidate9 tx
528,838.31 QUAI • 12 addresses
07/17/2026, 3:21:36 P.M.
+1 min
17 tx
79,859.57 QUAI • 18 addresses
07/17/2026, 3:22:36 P.M.
+2 min
13 tx
14,989.92 QUAI • 14 addresses
07/17/2026, 3:23:36 P.M.
-3 min
5 tx
9,540.12 QUAI • 9 addresses
07/17/2026, 3:18:36 P.M.
+3 min
16 tx
10,547.94 QUAI • 17 addresses
07/17/2026, 3:24:36 P.M.
+3 min
11 tx
14,900.07 QUAI • 13 addresses
07/17/2026, 3:25:14 P.M.
+4 min
23 tx
17,422.78 QUAI • 25 addresses
07/17/2026, 3:26:27 P.M.
+5 min
17 tx
4,534.32 QUAI • 18 addresses
07/17/2026, 3:27:27 P.M.

Biggest whale alert

8,962.29 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

19 transactions
1,361 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:47 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a006ddd2d905228ce0dd84b6bd3a6ceea5674e37e80dab0f96316bd24c3c2
Open txWallet profile
1,508.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:47 P.M.
From: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0022000770c224a86c171994e7dc6f764d60af6fad0e5cfea09858fec83fd5bf
Open txWallet profile
1,540.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:47 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00660008baeb6a7bbd44aadd9cb1beade6dd5ee855895945e3ea408d6ea2d6e8
Open txWallet profile
1,417.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:47 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0065000a1a158a5250bfc10da4e50f7451c3d754d29300064c751577e7d4778d
Open txWallet profile
2,255.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006600503be90aa8079f33ba03d68ecb2b61e1df25bcc51d4159de2a815ec8d4
Open txWallet profile
2,591.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0022004053685138db915cb47891e1062b1a6669692c1aba9a08c7bb1c93de6e
Open txWallet profile
2,476.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0052006dab3a6548deac1274b23d2703934906010ce7dfeb9a562e8cb39a2475
Open txWallet profile
2,593.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045000f9dce50e8f9f81e66a2c775ddab6c9f478d50375310619f0c060d9e27
Open txWallet profile
2,057.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00570076b5c587e80e5872c82dc650858c57a9bab15d3e88ab35f1de000b48b7
Open txWallet profile
3,000.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b006ec35e4aaccd0cdb01228a0ce1e500595b9860069ad0bac39e3e5f6a7b
Open txWallet profile
2,104.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0070004c0748e7cad78f9ef6492ba04a974400accf4ddce04a26e37d4a3a1c47
Open txWallet profile
6,499.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
From: 0x00519E12a5245D8496575F60F6fdE28430626b78
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00150066850d7f30192ad96166152cee2a00bf8e1681235de2a623b4a2f88160
Open txWallet profile
8,962.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
From: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f0061ea25dc055ca1a9f30e177af65d0b6752e816a8f23c8915b3b4bf5111
Open txWallet profile
3,735.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003600093511c22a88d422e6281b8744dac43b1595da670ed3bad2b594014ccb
Open txWallet profile
4,600.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
From: 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a001335622839c6131862138ddc81e89062f03b5d90dec495de467eab39fa
Open txWallet profile
3,958.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005700204f4f99079c3ab83f5ae457706853b6febf2598ce1184338cff4d38ec
Open txWallet profile
2,975.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b000a20f948f6f8cb0aca0af89ab9bd1f4d6264b0e02baa968bfa1c28082c
Open txWallet profile
3,178.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c000024251908f8cfc20950e4cc897ca114723dcc9250e76f9c1042e0ab51
Open txWallet profile
8,870.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:22:33 P.M.
From: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0051004e52499849c67331c7994ef1e4d6d9bbc51b15108e50a701054a100efe
Open txWallet profile