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Inspect spike
Spike bucket

07/19/2026, 3:23:00 P.M.

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

Window: 07/19/2026, 3:23:00 P.M. to 07/19/2026, 3:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 47,309.47
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.6x above local average
0.1x previous minute
1.6x 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
15
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
37,665.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 37665 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0.
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 • 26 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: 07/19/2026, 3:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 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
47,309.47 QUAI across 26 visible rows
Known watch context
Actor intelligenceWallet profile
0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
Net sender
Unknown type
2,840.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net sender
Unknown type
2,759.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Net sender
Unknown type
2,731.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
Net sender
Unknown type
2,562.7 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: 47,309.47 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
15 tx
37,665.25 QUAI • 28 addresses
07/19/2026, 3:23:26 P.M.
-1 min
Best candidate17 tx
464,665.44 QUAI • 30 addresses
07/19/2026, 3:22:27 P.M.
+1 min
20 tx
23,905.14 QUAI • 21 addresses
07/19/2026, 3:24:26 P.M.
-2 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 3:21:27 P.M.
+2 min
14 tx
8,586.34 QUAI • 28 addresses
07/19/2026, 3:25:27 P.M.
-3 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 3:20:26 P.M.
+3 min
1 tx
0 QUAI • 14 addresses
07/19/2026, 3:26:27 P.M.
-4 min
4 tx
11.31 QUAI • 17 addresses
07/19/2026, 3:19:26 P.M.

Biggest whale alert

2,840.91 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

26 transactions
1,171.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:59 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b0045f81e034bef7b1a9751494410a7b0c550dd784654888b9ede7c44a787
Open txWallet profile
1,207.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:59 P.M.
From: 0x0024557088C25E0602389A2C44eba630c6F1EEbB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002300700385e61e66bc3c584d2a421c8e63b92c0f68ca0a3455e7dbb2519109
Open txWallet profile
854.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:59 P.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a0008821809ab5809755b9cddf5168460df685fc73a03b2e15703ec13389b
Open txWallet profile
1,104.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:59 P.M.
From: 0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0054001e634600112bf63e63c28a5de8bb30cb706150c8126ff439df0d070a89
Open txWallet profile
1,289.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:59 P.M.
From: 0x0029a33a03B3be90446859f4b0bF8DAFae477597
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00290055eb6be91d785831b9b347a5449c22942566d39bc68b28c3737c400432
Open txWallet profile
896.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:59 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e0048240b4b985baa69f8dea8e1575bd59de13fa90addb6763d2aaa88d504
Open txWallet profile
1,499.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:43 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f00511c43889079a676083ffd79cfbbaaf6fd47d4e9e27fe819400c1fc31a
Open txWallet profile
1,513.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:43 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00300004d8231fb41572efdcbcf608138696bd0ac3e126a4dc2ed5c3a87078e6
Open txWallet profile
1,375.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:43 P.M.
From: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00750078aa6aca40442ae79090661ae9a70834fa3d2c3461f888b19284271e71
Open txWallet profile
1,545.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:43 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00740043b9cc67d76e6602554d53751afd98ecbf4bb473c8f59a93ba8d1773d9
Open txWallet profile
1,629.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:43 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071003584bab7c7c56e92a312bbc7a1fe236e6559451b108c9bcfcb24d78889
Open txWallet profile
1,648.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:37 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0017007f20c297f296821b1f9e157d6d82c542a5dfb266b8c0331b5319252b5f
Open txWallet profile
1,628.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:37 P.M.
From: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0048004950d2cba1e04b0c2fcd22ca45a7de6a380c8a56f4c0865bcc90ee3f45
Open txWallet profile
1,705.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:37 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c0038f163f883574a455f98ef32fccada4ebbb555c357500a4c988ab38b63
Open txWallet profile
2,731.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:17 P.M.
From: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002900544eb163741e25f14cf77ae25b4fe8b556da2e03dc516ea6fdd521156d
Open txWallet profile
2,562.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:17 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0013006b114644ea756cd5f2c57c6f7fe02e910debd88e5a94dd296f850357df
Open txWallet profile
2,204.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:17 P.M.
From: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c0018cfa60a37eb112fad8596fb3459351a4cc2da106dc41474e765103e6a
Open txWallet profile
2,308.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:17 P.M.
From: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00090059ed276570f42eb0dea445e0dea1aff6353742118665436c1ed6718d38
Open txWallet profile
2,840.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:17 P.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f0008d682a08af1d10aa09352e6815a7876b72096ec9e83b5e2bcb6d5fbe7
Open txWallet profile
2,759.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:17 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00190010663d0b18e1c61d638989139924bfdcf0c6357e4f114673b79320557e
Open txWallet profile
2,474.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:17 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0041a37e44352dacc3c0e3c29798c5e99a0d216fdac08fa0c256d195c447
Open txWallet profile
2,092.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:17 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f0009b54e6a22e61cbb5ba981b72451cf9a7de6426bc1139012aaef0953b0
Open txWallet profile
1,900.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:17 P.M.
From: 0x006091638c3921529229929E34BC76BD66E30e27
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00690060a2ff169e28aa528b58b454383e816017ae1076f2f7ea2a19675b2222
Open txWallet profile
2,004.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:17 P.M.
From: 0x00795688f5733e6a2225C0e789A67788cd9b709D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0023003914edbc834f1fc10baa863a8f0ca676ee956d8fad2a9cca2cb1fccd39
Open txWallet profile
2,549.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:17 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004100364b348fe3352834d46254f189f384fe9d136f0b4b3971182afadefb96
Open txWallet profile
1,811.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 3:23:17 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0017007f630304562052867d9b66fa5aba406d400092c7a2d79ba4b0586eeed0
Open txWallet profile