Spike bucket
07/18/2026, 1:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 1:04:00 A.M. to 07/18/2026, 1:05:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 115,852
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
2.0x above local average
10x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
115,679 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 115679 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/18/2026, 1:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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 (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
110,760.92 QUAI across 3 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net receiver
Unknown type
96,855.97 QUAI across 1 visible row
0x002472F3e9A872fC6E6CDf119283d01B912Bfc05
Net receiver
Unknown type
8,912.55 QUAI across 1 visible row
0x00572269ab3B8dc2931Eb724B970579cc30BBC45
Net receiver
Unknown type
4,992.4 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
4,606 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 110,760.92 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
2 tx
89,357.77 QUAI • 4 addresses
07/18/2026, 1:03:46 A.M.
-1 min
1 tx
11,504.62 QUAI • 2 addresses
07/18/2026, 1:02:46 A.M.
+1 min
5 tx
115,679 QUAI • 8 addresses
07/18/2026, 1:04:46 A.M.
+2 min
Best candidate6 tx
136,583.85 QUAI • 10 addresses
07/18/2026, 1:05:46 A.M.
+3 min
5 tx
45,693.19 QUAI • 8 addresses
07/18/2026, 1:06:46 A.M.
-4 min
1 tx
10,999.48 QUAI • 2 addresses
07/18/2026, 12:59:46 A.M.
+4 min
2 tx
32,482.63 QUAI • 4 addresses
07/18/2026, 1:07:46 A.M.
-5 min
1 tx
17,134.92 QUAI • 2 addresses
07/18/2026, 12:58:46 A.M.
Biggest whale alert
96,855.97 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/18/2026, 1:04:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
All transfers in this selected minute
6 transactions
173 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 1:04:57 A.M.
From: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
To: 0x002c9c31aCE1E8B70053d4Eb5F5c1A55E7825963
Tx: 0x006f003b6c5e69c44f4dec0367d85ab7c9808b34defc48148b49d4564662200c
8,912.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 1:04:37 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x002472F3e9A872fC6E6CDf119283d01B912Bfc05
Tx: 0x001e001404b0db2d5ddfabd072711c059cf1ad4bb30b06c56fd1f6cb7cb978d0
312.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 1:04:33 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0042bA3F8f2dcF303479A465773F7578199a2b94
Tx: 0x005300354e650fadd8018abc3328fb9a3ac7f592367a6303e745db61f33e923d
4,606 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 1:04:33 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0012fb08D24Be68c8EcdAd727333e4CB8A18f529
Tx: 0x002b0055c53d356382c4feae4b4dd3f66c868fb36a8a30aa98f541d9b9888c9d
96,855.97 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/18/2026, 1:04:33 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Tx: 0x00660011f57b6d78d3a40a2b1a8d699b64d0e98d89032e72639b565512b0c41e
4,992.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 1:04:33 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00572269ab3B8dc2931Eb724B970579cc30BBC45
Tx: 0x007f0036c6ba00d53f9549369d485311f4a79b5e1bd8aa930dce279f87c16964