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Inspect spike
Spike bucket

07/20/2026, 3:22:00 P.M.

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

Window: 07/20/2026, 3:22:00 P.M. to 07/20/2026, 3:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 149,612.38
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
2.4x above local average
1.0x 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
24
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
37
Asset volume
142,101.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00067b027fA951523670db779FF61900b615Bd43.
Dominant behavior: mixed flow
mixed_flow + high confidence + 142101 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00067b027fA951523670db779FF61900b615Bd43.
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 • 28 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: 07/20/2026, 3:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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
149,582.05 QUAI across 27 visible rows
Known watch context
Actor intelligenceWallet profile
0x00067b027fA951523670db779FF61900b615Bd43
Net sender
Unknown type
28,881.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F879fF0F6056a6058Da23d020d3c2ED1C3748
Net sender
Unknown type
20,819.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Net sender
Unknown type
19,999.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net sender
Unknown type
13,688.64 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: 149,582.05 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
Best candidate2 tx
296,775.83 QUAI • 10 addresses
07/20/2026, 3:21:51 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 3:20:51 P.M.
+1 min
24 tx
142,101.01 QUAI • 37 addresses
07/20/2026, 3:22:52 P.M.
-2 min
5 tx
69.11 QUAI • 17 addresses
07/20/2026, 3:19:51 P.M.
+2 min
19 tx
24,562.06 QUAI • 29 addresses
07/20/2026, 3:23:51 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 3:18:51 P.M.
+3 min
4 tx
3,229.59 QUAI • 18 addresses
07/20/2026, 3:24:51 P.M.
-4 min
2 tx
183.41 QUAI • 13 addresses
07/20/2026, 3:17:51 P.M.

Biggest whale alert

28,881.27 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:00 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00067b027fA951523670db779FF61900b615Bd43
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

28 transactions
2,685.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:56 P.M.
From: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a002f9a1086f47b72cf71ee32dff7cfb2c31b2060596c5a0500e5b74a07d7
Open txWallet profile
1,679.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:56 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00370032f26ca00fbc79ba7fc54455d063ccbed4a2b4c9267ded573647bd1388
Open txWallet profile
1,614.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:56 P.M.
From: 0x004DC8810911Ce3AfD6D2309F231267283a69cbd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f002b5fdf7e42b44ac07b5bc1414cc8dfdb53cf60233a6841ea3929c29758
Open txWallet profile
1,531.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:56 P.M.
From: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b0052b257bacc80866ba6ee2c17032c865e2329efeb480344e4f5dd01ee74
Open txWallet profile
1,955.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:44 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00040044bdba1f86ad3d7d0884f439a2d7b77e74e7076ddb8b61c38c890edadb
Open txWallet profile
2,008.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:44 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033007e16576550d4afef2fa714d1688cad672761905aec96eb8964030bae61
Open txWallet profile
1,742.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:44 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0062004a29550bda4cd3a617d3cb23edaf3f14c51341eb1df34ac71aca28d5b9
Open txWallet profile
1,829.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:44 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00660070d12ac4cac41a7897a5bc28b92ad2926087cce44b09563dfe03e3b533
Open txWallet profile
2,083.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:44 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00750045a44fa1dfccd822d2bbf1f603456e41fbb0200e28413bef197ee7d574
Open txWallet profile
1,894.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:44 P.M.
From: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00780065b9d4a34136eff184a797548978b08db625bce231685140a086f27e79
Open txWallet profile
2,147.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:28 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033007e26f30c74277ab3da3cb526d474ce7b3b82835da7ddfb1d40078a5896
Open txWallet profile
2,189.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:28 P.M.
From: 0x006091638c3921529229929E34BC76BD66E30e27
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b0025e1bc46f0107fcdca71e3c23ca882da415035d897dccdcad4079230e1
Open txWallet profile
2,398.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:17 P.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0069003d9940ee742cc8237b9b377ae6dfc005521405b2b3b019c2029295ad52
Open txWallet profile
2,423.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:17 P.M.
From: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079000f090bfe0f8297f51256db474a862d0032cd2e718ea5855172b71e7ebf
Open txWallet profile
2,242.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:17 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002700148d0d91b5a9e6f742ff29504337b5fa36e6858a612fbb6101f1e02079
Open txWallet profile
2,749.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:06 P.M.
From: 0x00399171695c9A2F520f9363714415E90f27FE43
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045000fbae95a75255adfbfcfdd09c0a94635a0b6626cd1e177eccc38c2c75a
Open txWallet profile
2,652.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:06 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00410028684b7a2f4522ffdfb2457d89d568a177a0f08c120c3182287fd9acb4
Open txWallet profile
2,836.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:00 P.M.
From: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a0057db5445862502cdd177a50bfb2b88525110b0943eab9ec2d3a6dc9329
Open txWallet profile
4,117.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:00 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b006197b53aff7a46e25311ab49a1db8af0500ee65bc392d82c38591cf43a
Open txWallet profile
8,284.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:00 P.M.
From: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e005759961829976b91c2780b33aef6f0de71f3793c251b05d956c32263de
Open txWallet profile
7,665.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:00 P.M.
From: 0x0028685ea72467F42b19423a32cDF0aa8587555F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0037007fd87bbedd0d8ab0c2feb23e8419352afd6418afe02879702e26800ffb
Open txWallet profile
28,881.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:00 P.M.
From: 0x00067b027fA951523670db779FF61900b615Bd43
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b0053c5c16800430bdc54731206185058cd43ce27d686f9917815382fa724
Open txWallet profile
4,227.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:00 P.M.
From: 0x001169Bd0011Ed86ED42908D04d67F9858E98D5e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00750062533ca03384918424a4fed6218b7d10dfc604ec25995a3aa10dfceced
Open txWallet profile
3,233.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:00 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0054007cb629e3a0720a97494784b359cdb25417880a2224cc03ca5165122b58
Open txWallet profile
20,819.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:00 P.M.
From: 0x001F879fF0F6056a6058Da23d020d3c2ED1C3748
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001006c01ca2ef24dd4ee646fbb42a132d94202e1de2ce7c7758273beeaacee
Open txWallet profile
13,688.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:00 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0043005d04f7f0e52f641f6a953d0d8ebbb8fb93ce18eec6a540339254dbac0c
Open txWallet profile
19,999.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:22:00 P.M.
From: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0014001fbdafc6ebc4ecca8997a7d3c048dc9584d02a984c7fa327833eaddaf2
Open txWallet profile
30.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 3:22:00 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x005700050eabef71e61146d7d09d4a1c8965d9cd70b4edc5d28a2801e390e8f2
Open tx