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Inspect spike
Spike bucket

07/17/2026, 3:23:00 P.M.

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

Window: 07/17/2026, 3:23:00 P.M. to 07/17/2026, 3:24:00 P.M.
Fully observable spike
high confidence
87% coverage
High-confidence spike
Coverage
Explained QUAI: 13,078.37
Unexplained QUAI: 1,911.56
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.2x above local average
0.0x previous minute
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
13
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
14,989.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14990 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 • 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f.
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 • 14 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, 3:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
13,078.37 QUAI across 14 visible rows
Known watch context
Actor intelligenceWallet profile
0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Net sender
Unknown type
1,323.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0024557088C25E0602389A2C44eba630c6F1EEbB
Net sender
Unknown type
1,198.98 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
Net sender
Unknown type
1,163.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007d6EFD51782aAaF15FE858bF9327358f8FB855
Net sender
Unknown type
1,075.29 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: 13,078.37 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
17 tx
79,859.57 QUAI • 18 addresses
07/17/2026, 3:22:36 P.M.
-1 min
Best candidate9 tx
528,838.31 QUAI • 12 addresses
07/17/2026, 3:21:36 P.M.
+1 min
13 tx
14,989.92 QUAI • 14 addresses
07/17/2026, 3:23:36 P.M.
+2 min
16 tx
10,547.94 QUAI • 17 addresses
07/17/2026, 3:24:36 P.M.
+2 min
11 tx
14,900.07 QUAI • 13 addresses
07/17/2026, 3:25:14 P.M.
+3 min
23 tx
17,422.78 QUAI • 25 addresses
07/17/2026, 3:26:27 P.M.
-4 min
5 tx
9,540.12 QUAI • 9 addresses
07/17/2026, 3:18:36 P.M.
+4 min
17 tx
4,534.32 QUAI • 18 addresses
07/17/2026, 3:27:27 P.M.

Biggest whale alert

1,323.57 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:23:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
815.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:23:39 P.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d005fbc06c8642e0a88c5584abfeec3f7d7f8971c0d88319c07464f5316b5
Open txWallet profile
817.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:23:39 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0066003e32ae56a458947062a2ff2ca30786903d6463942ed55e834fa063b53d
Open txWallet profile
767.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:23:39 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00510004c2151b858a829e4db0b7e8fe1adec6477839d15145985bfa091d5257
Open txWallet profile
744.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:23:39 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011003e1d899a4c84fd430f2d1335a09901f860719e4218ff0c3e0755fab369
Open txWallet profile
771.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:23:39 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c007c4f8668bc5897e97a11125046b4f50ef7e5f25ace3f8983bdb68661e5
Open txWallet profile
880.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:23:22 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0059004d2cfdd0b3708473f236e7e75d9f69c835300d8a60bca9ce590045d6b3
Open txWallet profile
842.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:23:22 P.M.
From: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002600187c4b81c29b179a5590fd46c698fd84f9135bfea441fc9d9c77d85b60
Open txWallet profile
1,075.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:23:12 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d00582b3661194c42d55db77ffcac35834f1de99e72d8f0727d3540113a1e
Open txWallet profile
889.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:23:12 P.M.
From: 0x0029a33a03B3be90446859f4b0bF8DAFae477597
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d0067ae0e1547403e8769f58a8f797a22ddd1fd5ef8619da3e342cf38709f
Open txWallet profile
900.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:23:12 P.M.
From: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f004f72f71e3f8d48834f651143f4c152a57bb39685a446673f540800e7fb
Open txWallet profile
1,198.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:23:12 P.M.
From: 0x0024557088C25E0602389A2C44eba630c6F1EEbB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007600542ee3c689aac877dea654abb33f1e6c50c598525e48520e5e2905f471
Open txWallet profile
887.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:23:12 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f0026a93db46283679c5e60ab900d41cb3f4a2646cc7baa686fb2dc59799f
Open txWallet profile
1,163.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:23:12 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a005310b33c74ed25e1d046d63441ac0218bc0f5707b71aefee8dd0a2eacd
Open txWallet profile
1,323.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:23:12 P.M.
From: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00120036c47d599d2274ec483762eec15e89cfeed95b48ed7aef5da864447e6e
Open txWallet profile