Spike bucket
07/17/2026, 3:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 3:25:00 P.M. to 07/17/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,301.71
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
0.2x above local average
1.0x previous minute
0.9x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
11
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
14,900.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005Cab1bE08A0c875c48f78aE355700E99c6f1e1 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
Dominant behavior: distribution
distribution + high confidence + 14900 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x005Cab1bE08A0c875c48f78aE355700E99c6f1e1 • 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9.
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 • 16 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, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x005Cab1bE08A0c875c48f78aE355700E99c6f1e1
Net sender
Unknown type
9,999.37 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net receiver
Unknown type
9,999.37 QUAI across 1 visible row
Gate.io hot wallet
Net receiver
Exchange
5,302.34 QUAI across 15 visible rows
Known watch context
0x00573361C17f12af330847A6eb72dDB173bc2a30
Net sender
Unknown type
413.93 QUAI across 1 visible row
0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Net sender
Unknown type
409.54 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,302.34 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
Selected minute
16 tx
10,547.94 QUAI • 17 addresses
07/17/2026, 3:24:36 P.M.
Selected minute
11 tx
14,900.07 QUAI • 13 addresses
07/17/2026, 3:25:14 P.M.
-1 min
13 tx
14,989.92 QUAI • 14 addresses
07/17/2026, 3:23:36 P.M.
+1 min
23 tx
17,422.78 QUAI • 25 addresses
07/17/2026, 3:26:27 P.M.
-2 min
17 tx
79,859.57 QUAI • 18 addresses
07/17/2026, 3:22:36 P.M.
+2 min
17 tx
4,534.32 QUAI • 18 addresses
07/17/2026, 3:27:27 P.M.
-3 min
Best candidate9 tx
528,838.31 QUAI • 12 addresses
07/17/2026, 3:21:36 P.M.
+4 min
1 tx
10,271.08 QUAI • 2 addresses
07/17/2026, 3:29:27 P.M.
Biggest whale alert
9,999.37 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:25:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005Cab1bE08A0c875c48f78aE355700E99c6f1e1
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
All transfers in this selected minute
16 transactions
345.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:25:48 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00640021b8cb67bd4ffd10ae97ad02665d775debf3ae077d271ecf4462bc4b43
317.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:25:48 P.M.
From: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00500050a4a01796c77534d2ef4da2073f5764965ca8844d264c002dfe0564c9
327.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:25:40 P.M.
From: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0053006f35cd47051ec29c45f3124868398c355e1ff214d1db3f1d7188b0f9fc
305.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:25:40 P.M.
From: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000100020831bd636d1210446cfd075b415aabaad8f86975c1a2023e9368c3e7
316.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:25:40 P.M.
From: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f0036272407df3b517090b3e79b0d17e388fa6a8bde136af729a23e72b378
339.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:25:40 P.M.
From: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0006005917151ac5c795a8e26ed35bbc9cf09f5d8e3cc453a32844ab4b95ee1f
9,999.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:25:16 P.M.
From: 0x005Cab1bE08A0c875c48f78aE355700E99c6f1e1
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0044003d83a6ccc8fbe7e2041590730738e03b1a0e37af64cbd784a13a9cffe0
356.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:25:16 P.M.
From: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0060005149d716608b7f28ba918040ede2308a933a3378050c6b39718992bd42
367.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:25:16 P.M.
From: 0x007f445007977f177663c0Dd44a1E6a812329d64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e000dc362e7348cbdb5028c771d598015dd331292bd459ab5ea3c18c530bf
327.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:25:16 P.M.
From: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e00518f5f275ff6af4e1ce89f718ea403a5287d4febe55394f44ef9e1c44b
413.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:25:16 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003100269d549da2271a423ee8953f0d0d68c40b6780cdd15fb08924f4fe917b
360.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:25:16 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b0071942e3a142b33239bf90f4e2884c1ec75027093622af6a2359cc63c1d
354.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:25:16 P.M.
From: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a002b4ac73e8a5c711f6a4ffd3e336df1f69c6b0d0be62160f0a50c1b0032
372.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:25:16 P.M.
From: 0x003BdABB9346516e60d508C7116B498172Fe92F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a004d7b1cccee3a00a865565ccff480f4ff3d264868260c745290b0384e82
387.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:25:16 P.M.
From: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0034006f3a9239192763b07a8e8b99cd8b6a3a2f1df2d5802ecd5903f5e687fd
409.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:25:16 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077002593be12c0106d4a757ce9e256b1c1fe65d12c10bca67241e009f50345