Spike bucket
07/20/2026, 3:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 3:24:00 P.M. to 07/20/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,229.59
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.1x above local average
0.0x previous minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
3,229.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00186A4a9eED5ec68c319bBe83949c15E7916690.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3230 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00186A4a9eED5ec68c319bBe83949c15E7916690.
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 • 4 visible transfer rows
Confidence high • Source account-shape-default
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, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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 (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
3,229.59 QUAI across 4 visible rows
Known watch context
0x00186A4a9eED5ec68c319bBe83949c15E7916690
Net sender
Unknown type
832.92 QUAI across 1 visible row
0x00108E95e48EDa116826bd70039F9c48690b10BB
Net sender
Unknown type
817.51 QUAI across 1 visible row
0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Net sender
Unknown type
805.12 QUAI across 1 visible row
0x00263215E71B295383730Ca46a28166c3AAc3609
Net sender
Unknown type
774.04 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,229.59 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
19 tx
24,562.06 QUAI • 29 addresses
07/20/2026, 3:23:51 P.M.
-1 min
24 tx
142,101.01 QUAI • 37 addresses
07/20/2026, 3:22:52 P.M.
+1 min
4 tx
3,229.59 QUAI • 18 addresses
07/20/2026, 3:24:51 P.M.
-2 min
Best candidate2 tx
296,775.83 QUAI • 10 addresses
07/20/2026, 3:21:51 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/20/2026, 3:25:51 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/20/2026, 3:20:51 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 3:26:51 P.M.
-4 min
5 tx
69.11 QUAI • 17 addresses
07/20/2026, 3:19:51 P.M.
Biggest whale alert
832.92 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:24:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
4 transactions
832.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:24:33 P.M.
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d000c9e2a42dba3041906a5a486165286d42b6472d1eb2cf0fdcab7d82095
817.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:24:33 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00480057dc85aab1fde571b9e18da1288739a1edeb2c53e25d08a05492fd9f0a
805.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:24:33 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0075000c6b09aa14ac8c9729353d8a69142cc9e34c3cd093b47bd996a271648a
774.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 3:24:33 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f00056d2795881d70caca07ce4fcbb38b0b21ded396bb8e4dfa80fac58df5