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Inspect spike
Spike bucket

07/18/2026, 3:24:00 P.M.

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

Window: 07/18/2026, 3:24:00 P.M. to 07/18/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 24,318.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
0.6x above local average
0.9x previous minute
1.0x next minute
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
23
Observable rows
34
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
20,909.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0004bd2675df7f120FfF0F14a31E203C449B4B81.
Dominant behavior: distribution
distribution + high confidence + 20909 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 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0004bd2675df7f120FfF0F14a31E203C449B4B81.
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 • 34 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, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 34 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
13,803.48 QUAI across 33 visible rows
Known watch context
Actor intelligenceWallet profile
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
10,514.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
10,514.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Net sender
Unknown type
646.87 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
Net sender
Unknown type
638.46 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: 13,803.48 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 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 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
12 tx
10,308.86 QUAI • 24 addresses
07/18/2026, 3:23:43 P.M.
-1 min
13 tx
24,048.76 QUAI • 27 addresses
07/18/2026, 3:22:43 P.M.
+1 min
23 tx
20,909.36 QUAI • 36 addresses
07/18/2026, 3:24:43 P.M.
-2 min
Best candidate9 tx
210,036.77 QUAI • 19 addresses
07/18/2026, 3:21:43 P.M.
+2 min
18 tx
5,338.38 QUAI • 32 addresses
07/18/2026, 3:25:43 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/18/2026, 3:20:42 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/18/2026, 3:26:43 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/18/2026, 3:19:43 P.M.

Biggest whale alert

10,514.54 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 3:24:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Open txWallet profile

All transfers in this selected minute

34 transactions
301.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:56 P.M.
From: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e00304adcbb6301ae0e28c08e6352e47fe73d62ef70fc57a81b4a435ce1a2
Open txWallet profile
317.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:56 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00030037d3e17873077dd20c182c7a1a1460750426b2666b38245a85e3a67731
Open txWallet profile
382.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:52 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0022005fcae1ab39df32636110a6852dd2dde0f2cd5214a6ae9f15e98b7e67ae
Open txWallet profile
290.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:52 P.M.
From: 0x0070f4a9C2C1249B89b4F3D7dF2715197637C85F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e002dbbf9f83bdd9777bf4ded17a27eb25142e7b8e3b96b005cd15955d47f
Open txWallet profile
340.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:52 P.M.
From: 0x003b1B44a596056810E215CdfAf009E3F0234B17
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00480048bb0d6f2399f73407a137a387e257d1ab67c199f309bab6ebfe5aaf81
Open txWallet profile
283.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:52 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00570049443dac224242ad17c850d3e8aa396a062603a403007ca08e3792cfa5
Open txWallet profile
296.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:52 P.M.
From: 0x0041164B493EABffaa007A24972a145a8D15eE74
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002500322a901643b3ab669ed86d728c23973d45765b967cf01159c73a50ac39
Open txWallet profile
281.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:52 P.M.
From: 0x007608f689193F9111638cE5217112D01a13fb3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c0054bdf985425a22634dd78fbccfcbfe9f80d0405c8e8a578301c8ef3471
Open txWallet profile
293.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:52 P.M.
From: 0x0040229c8A405cb5fE47F810C52A04382e0C10b0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005600708380a50ffe0db89517f0c5f8a1139029b6f10564020511c1d4436c37
Open txWallet profile
301.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:52 P.M.
From: 0x006b325dc450fdb6b46e11dF80d20Af3ce1CC128
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00370022bc323dfa65868972a075f4819d8a3766b70044c9d6fbfd106dceeaef
Open txWallet profile
318.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:52 P.M.
From: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00310020c74d88ee3ad635f9124f7a1d4a1dfc148790f3b18cdd8ae9e4bfce51
Open txWallet profile
347.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:30 P.M.
From: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f005ee65f79f59c0a132b739ce014be0693fcb68161bbe5a0178fc4d61ea5
Open txWallet profile
370.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:30 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0058004eaf573b82b2a86601e806da97957baeb7b6d9f6f34bb1c0a344926860
Open txWallet profile
379.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:30 P.M.
From: 0x003EF0bD6Bccb9fa49AcB577e87d866d6a39CAf7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0024005e6b5cd2f5b7de724fd6f575ab6ce650adfc82b74200c396759930c42e
Open txWallet profile
360.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:30 P.M.
From: 0x004DC8810911Ce3AfD6D2309F231267283a69cbd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006400103650a0246bd45b888b77175d866aad61a3ea784c0d7043cb18d7b11a
Open txWallet profile
403.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:16 P.M.
From: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d0066876d81c5a04a9250918f5283128f8f2a4f7d312087829db7a3faa4b4
Open txWallet profile
411.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:16 P.M.
From: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d002222c8b42c7beebe6b9ae49bf349a9002818447612e6a6569a43b3cec9
Open txWallet profile
10,514.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 3:24:16 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x0040000143fd501502b9a353ab035f92e592ca4308f50a9167ce69f1a17c8772
Open txWallet profile
401.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:16 P.M.
From: 0x000bac590bF29eF380733C864145397f54b227E6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047003b8ac9c077ed4b0b51d35b1811f72e9c0d5f2aa45b36462cac2615a53d
Open txWallet profile
494.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:03 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f0059dda426c979e4a895cf02817c1136704aa7ec905df7c24bb9283929db
Open txWallet profile
452.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:03 P.M.
From: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b003bb0908b4c70220abf606ab06b742ba0ceb0a7c70422d3021b21c75f93
Open txWallet profile
420.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:03 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0034006035ed9add984c73b37367336ea507514f76405248222914d80c0b6304
Open txWallet profile
558.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:03 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001400232463064209188d5e2ffbb4fe4bee4835fe19ab765942a137aadd2238
Open txWallet profile
445.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:03 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00340076855e506a13047d035a058e9da68304524d26b2c369429c1e465b98f8
Open txWallet profile
489.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:03 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d00579e1e4964d65f9d3cb3f2cf2e83bad582cc2f5f8d32cece73a5aa0a2d
Open txWallet profile
415.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:03 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e000b1a2e8db75ecd75a9d248bbfcd5136b89adea487448f0c30bccd9fb62
Open txWallet profile
462.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:03 P.M.
From: 0x0055e0094278A60FA16aC1d2a47D1689Ac40DeFa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004700040e6193f7351a542be250a1c501ecb724b3f5aa2cae068c1cb5921593
Open txWallet profile
511.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:03 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b002d0a183473a44d20ab87dd8582833c2e2bf460d917c4f0ac54ba371c81
Open txWallet profile
595.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:03 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0032001a409676804e32ba05b06866d297e30d91ec721716a5c7b18d1d45f738
Open txWallet profile
446.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:03 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b005bd6a03a57362cb29fdd7a2ebe1008fd08d8206cf201cba24aa69b1f13
Open txWallet profile
544.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:03 P.M.
From: 0x002021065F44b38c625dc20E63829C1c8c6d469A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047005a400db075a00af6102eef82d94bb9844f1c28c395ac8bd97e07a15a89
Open txWallet profile
646.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:03 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00250040744fa63a181c125f901e0c1ddcfb02ac9ffc00d72bc763d54b155be0
Open txWallet profile
638.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:03 P.M.
From: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00390020ebf82da2571bb6f854220bd57723e22d8848dc7c6c9278771a381e27
Open txWallet profile
597.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 3:24:03 P.M.
From: 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e0051b869a0043d1dbf21ff16a9b1e9772f0d44d35cb1e91b89447113eaa6
Open txWallet profile