Spike bucket
07/18/2026, 3:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/18/2026, 3:21:00 P.M. to 07/18/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 221,914.2
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
6.6x 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
11
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
210,036.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
Dominant behavior: distribution
distribution + high confidence + 210037 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
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 • 11 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: 07/18/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 (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
221,914.2 QUAI across 11 visible rows
Known watch context
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net sender
Unknown type
83,110.63 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
60,497.41 QUAI across 1 visible row
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net sender
Unknown type
39,386.54 QUAI across 1 visible row
0x0009b1F71fB2F3faCE6d17aB5AbDf62eBDB1A743
Net sender
Unknown type
20,103.36 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 221,914.2 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
0 tx
0 QUAI • 8 addresses
07/18/2026, 3:20:42 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 3:19:43 P.M.
+1 min
Best candidate9 tx
210,036.77 QUAI • 19 addresses
07/18/2026, 3:21:43 P.M.
-2 min
2 tx
10,319.55 QUAI • 10 addresses
07/18/2026, 3:18:42 P.M.
+2 min
13 tx
24,048.76 QUAI • 27 addresses
07/18/2026, 3:22:43 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 3:17:42 P.M.
+3 min
12 tx
10,308.86 QUAI • 24 addresses
07/18/2026, 3:23:43 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/18/2026, 3:16:42 P.M.
Biggest whale alert
83,110.63 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/18/2026, 3:21:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
11 transactions
2,200.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:21:58 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c0018e6e7660d4c82578ff05769cff293bcce7770a94bade4bfb58d156fd4
2,095.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:21:58 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f0047381d1ed4112060411a2f8380f6c194d392343ce315af545ff2159706
2,344.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:21:58 P.M.
From: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001f0034e9f511ec4a447adec5a6598a917ecc49f148d27ed0852970cdab4447
2,757.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:21:58 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002900384478faa7d133bda8678edd96d5a48a1de40565b41cfd6c9264ebd987
3,019.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:21:58 P.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001400213defa85a43f79b83281f09a6649df534faece815f9a6a157820ae9e6
20,103.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:21:35 P.M.
From: 0x0009b1F71fB2F3faCE6d17aB5AbDf62eBDB1A743
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0016003804cd1f878438f3da86251d288a6dd9b844daed29c89386daaa22b213
3,319.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:21:35 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a001ff12796bbbddac96b39c4afb0b46aead5444dfc7baf874543afa7a51d
60,497.41 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/18/2026, 3:21:35 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f0019815bddce508a6f4d36d40ffd0428953cae824338405f3e434381051d
39,386.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:21:35 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047000958d16871a632e22818d8b71d23e2ce5d81978f05ac3751e1ab843949
3,078.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:21:35 P.M.
From: 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00000013ae042ae8271a2ec37e8259a57a619a34b03c3b9a9f18e19464ebdf6e
83,110.63 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/18/2026, 3:21:25 P.M.
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00490072d9d37c0963d09670730de71054760441cfcc87dd741f67bd917cc4c1