Spike bucket
07/20/2026, 10:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 10:17:00 A.M. to 07/20/2026, 10:18:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,039.05
Unexplained QUAI: 0
Explained QI: 254.1
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.3x above local average
0.1x 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
4,039.05 QUAI
254.1 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000b71f56BC8a67D9b51b68681Efd83F351B4aae.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4039 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000b71f56BC8a67D9b51b68681Efd83F351B4aae.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source etx-type
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: 07/20/2026, 10:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: etx-type • 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
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 (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
4,039.05 QUAI across 1 visible row
Known watch context
0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
Net receiver
Unknown type
4,039.05 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
254.1 QI across 1 visible row
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
254.1 QI 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: 4,039.05 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
+9 min
Best candidate114 tx
63,436.29 QUAI • 116 addresses
07/20/2026, 10:25:45 A.M.
+10 min
2 tx
0 QUAI • 11 addresses
07/20/2026, 10:27:11 A.M.
-11 min
1 tx
0 QUAI • 10 addresses
07/20/2026, 10:05:41 A.M.
+11 min
2 tx
43,999.37 QUAI • 13 addresses
07/20/2026, 10:28:11 A.M.
-12 min
3 tx
11.62 QUAI • 11 addresses
07/20/2026, 10:04:48 A.M.
+12 min
1 tx
0 QUAI • 11 addresses
07/20/2026, 10:29:11 A.M.
+13 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 10:30:11 A.M.
+14 min
1 tx
0 QUAI • 13 addresses
07/20/2026, 10:31:11 A.M.
Biggest whale alert
4,039.05 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:17:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
All transfers in this selected minute
2 transactions
254.1 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:17:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00700014d3a1811233a7f2f414aa05b5fed118dc71c51fdc4a13f0f867c07a79
4,039.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:17:48 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
Tx: 0x004100134c57ecd881c3e2b6af6b2d56e61e353ec9b980d5c9b8e6810e4d93b0