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Inspect spike
Spike bucket

07/21/2026, 3:25:00 P.M.

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

Window: 07/21/2026, 3:25:00 P.M. to 07/21/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,132.79
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
0.3x above local average
0.5x previous minute
1.3x 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
17
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
14,809.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x003AE40d7220a2B3cbf3490a6CF346b2A51eD762.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14809 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 • 0x003AE40d7220a2B3cbf3490a6CF346b2A51eD762.
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 • 27 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: 07/21/2026, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
19,652.79 QUAI across 26 visible rows
Known watch context
Actor intelligenceWallet profile
0x003AE40d7220a2B3cbf3490a6CF346b2A51eD762
Net sender
Unknown type
1,480 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006fCfa41779Ba85Db9827cE5A7fd283ec535fF9
Net receiver
Unknown type
1,480 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Net sender
Unknown type
921.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002021065F44b38c625dc20E63829C1c8c6d469A
Net sender
Unknown type
868.42 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: 19,652.79 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
17 tx
14,809.47 QUAI • 26 addresses
07/21/2026, 3:25:05 P.M.
-1 min
23 tx
28,754.51 QUAI • 35 addresses
07/21/2026, 3:24:06 P.M.
+1 min
15 tx
11,177.69 QUAI • 26 addresses
07/21/2026, 3:26:06 P.M.
-2 min
11 tx
21,501.08 QUAI • 21 addresses
07/21/2026, 3:23:05 P.M.
+2 min
27 tx
14,414.98 QUAI • 35 addresses
07/21/2026, 3:27:06 P.M.
-3 min
Best candidate17 tx
263,552.46 QUAI • 26 addresses
07/21/2026, 3:22:06 P.M.
+3 min
18 tx
7,192.13 QUAI • 27 addresses
07/21/2026, 3:28:06 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
07/21/2026, 3:21:05 P.M.

Biggest whale alert

1,480 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:25:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003AE40d7220a2B3cbf3490a6CF346b2A51eD762
To: 0x006fCfa41779Ba85Db9827cE5A7fd283ec535fF9
Open tx

All transfers in this selected minute

27 transactions
1,480 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/21/2026, 3:25:48 P.M.
From: 0x003AE40d7220a2B3cbf3490a6CF346b2A51eD762
To: 0x006fCfa41779Ba85Db9827cE5A7fd283ec535fF9
Tx: 0x000800520bfb815045efc760733cdfadb739e99cfffc127114e82b964e1f55c2
Open tx
648.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:48 P.M.
From: 0x00795688f5733e6a2225C0e789A67788cd9b709D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00380060d55a44ba65736bf602998144f5e0aa6e78fd9efa0d8d5697ec39bdf2
Open txWallet profile
694.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:48 P.M.
From: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004800726121752e1a3aafe06ad0c28200147db7c48e8f8d335aee56cf7098ae
Open txWallet profile
663.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:48 P.M.
From: 0x004379Bb59B5e9AB4c3aF9e345366D4823b32f80
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00420013943aafab6a937c4bc5ededf0a14af9a502eb4667a7391040be85b513
Open txWallet profile
672.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:48 P.M.
From: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00470014e571aefe12bfa05f1f40c786e0afacc1c0b7f687a743009133680ab4
Open txWallet profile
668.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:48 P.M.
From: 0x0064c629990f6219038b5d3107784c01C614D328
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0022003cb6f6b74b36f5f8ba3dd8a5a49dfbda098d022722990fc5e7e39a6102
Open txWallet profile
675.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:48 P.M.
From: 0x000bac590bF29eF380733C864145397f54b227E6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a000c3c9364323e98e3b54facdea382787307e57009c273865da238eaba97
Open txWallet profile
632.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:48 P.M.
From: 0x0055e0094278A60FA16aC1d2a47D1689Ac40DeFa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0035002d0a00c44298e70f3f3e680cfedc1b284e40b57eeb5282864dc6803ed7
Open txWallet profile
681.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:48 P.M.
From: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00670040c8aef5a8696002fb29a0fc310b0cb53533346d60788096f35366d9c5
Open txWallet profile
658.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:48 P.M.
From: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00050053323bd994ae975a480005f11fc5619a4182a6d5b8a88c975700bc6bb9
Open txWallet profile
732.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:24 P.M.
From: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006500599729df9085af23239e88d30903d0d0afd6d8aae2c8ec51830f2d4487
Open txWallet profile
773.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:24 P.M.
From: 0x000431e64aa6008591d75B65583d646Ecd5C911a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d00374304502932226585df16b0a4eff125f25040014f792a78600ec7267e
Open txWallet profile
730.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:24 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0049007d4c7f9aafff3e3444a499387a4df48373d957d3b9bae67141fb62dc2f
Open txWallet profile
751.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:09 P.M.
From: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f001acfcae249872854b11182f98bec73fc393b25aedde70f3e8899e0d1f8
Open txWallet profile
713.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:04 P.M.
From: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c00704b176fe7a85f86c5cc6c2f191cf485f156f14b61f0d71e23b6337424
Open txWallet profile
836.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:02 P.M.
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00750069b9c14029cb13a9fdaf24207f139d12b8913118151e00acf4d51305c4
Open txWallet profile
841 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:02 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00190011289baf595fa292b4a2fb7226074011680f2a3703abba63ffa7011851
Open txWallet profile
804.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:02 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f0057583c449762fe69d75a72353eb04ee3c41dca0689df8acbf3e19bcb0a
Open txWallet profile
865.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:02 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a000fc5ccf9bc6b6f0aeea79d217596005c8dc2a04fd66f1c200dcb3df6cd
Open txWallet profile
727.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:02 P.M.
From: 0x0078A47B9CFdc5789453cd1c3472229e90aC100E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00530050387443b54e4964d4ba10a306877b2933bc38d036d7915c24a22ad0c7
Open txWallet profile
841.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:02 P.M.
From: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f003a2710570d236db8c296efa457d9d6c8b808747561b3c5996de7b8d43b
Open txWallet profile
868.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:02 P.M.
From: 0x002021065F44b38c625dc20E63829C1c8c6d469A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0054006cdcc3d0247b54716cd6b9d464a4ada4fbfa3559b3827693afadbc6c80
Open txWallet profile
827.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:02 P.M.
From: 0x004694c9F48fFFFe91549994967961D4eD82FDe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f00027823142c3da06f3cce934bc1423b8f20f7b6dfe499e12f4d7d6ff6e7
Open txWallet profile
749.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:02 P.M.
From: 0x007D29857dAbAfab10536BEEc85E23ebdbf38BDA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b00586a235fc875785ed74e44e67450550126d4440b37e6364f519a8a6eba
Open txWallet profile
921.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:02 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b0064446d54c6050ed27d444e258e458914d87dafbbedb4991c6a34a4d59b
Open txWallet profile
832.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:02 P.M.
From: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f0066f11df458d1ec7ed4304ef036cea5e7033180fd421de037c1fb71b1e0
Open txWallet profile
838.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:25:02 P.M.
From: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a007c85737f65b9d04b67bebc88945f135320b81092730b27827140f5d618
Open txWallet profile