Spike bucket
07/21/2026, 3:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/21/2026, 3:26:00 P.M. to 07/21/2026, 3:27:00 P.M.
Fully observable spike
high confidence
86% coverage
High-confidence spike
Coverage
Explained QUAI: 9,581.39
Unexplained QUAI: 1,596.3
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.2x above local average
0.8x previous minute
0.8x 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
17
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
11,177.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0023eAc773493A9fbE483A67BE952d205CB89c64.
Dominant behavior: mixed flow
mixed_flow + high confidence + 11178 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 • 0x0023eAc773493A9fbE483A67BE952d205CB89c64.
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 • 17 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, 3:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
9,581.39 QUAI across 17 visible rows
Known watch context
0x0023eAc773493A9fbE483A67BE952d205CB89c64
Net sender
Unknown type
618.01 QUAI across 1 visible row
0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Net sender
Unknown type
612.3 QUAI across 1 visible row
0x00186A4a9eED5ec68c319bBe83949c15E7916690
Net sender
Unknown type
604.82 QUAI across 1 visible row
0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Net sender
Unknown type
603.98 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 9,581.39 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
15 tx
11,177.69 QUAI • 26 addresses
07/21/2026, 3:26:06 P.M.
-1 min
17 tx
14,809.47 QUAI • 26 addresses
07/21/2026, 3:25:05 P.M.
+1 min
27 tx
14,414.98 QUAI • 35 addresses
07/21/2026, 3:27:06 P.M.
-2 min
23 tx
28,754.51 QUAI • 35 addresses
07/21/2026, 3:24:06 P.M.
+2 min
18 tx
7,192.13 QUAI • 27 addresses
07/21/2026, 3:28:06 P.M.
-3 min
11 tx
21,501.08 QUAI • 21 addresses
07/21/2026, 3:23:05 P.M.
+3 min
14 tx
4,583.56 QUAI • 24 addresses
07/21/2026, 3:29:06 P.M.
-4 min
Best candidate17 tx
263,552.46 QUAI • 26 addresses
07/21/2026, 3:22:06 P.M.
Biggest whale alert
618.01 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
17 transactions
482.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:37 P.M.
From: 0x0040229c8A405cb5fE47F810C52A04382e0C10b0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00680002fcfdd7ce66ce336bd48bb1089e364a795aab5f7fbfb0393e749c0a02
577.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:37 P.M.
From: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c007b06c24ee1caff2ed88bafdc189db3934ebdb11d191c159185a0abce44
604.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:37 P.M.
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0016002daeb5c47a3e7d1dc236dea79058be9cbc84eec4a434452442173ebe97
527.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:37 P.M.
From: 0x00690E7E630B034643188E06181B03b25AA314Ac
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f007ae5f77049e8835db09697e3256740325eee604f0027c85f84ae3d1f29
514.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:37 P.M.
From: 0x006fFAB882e0A632d8FFdf24437C6075e27BdcfD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0031003396b899dd206489c7ca635c63a1aee19df812170ee84c3ff8730bf4e1
552.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:37 P.M.
From: 0x003b1B44a596056810E215CdfAf009E3F0234B17
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c002ccd2e7151c380c561229a9f27e350820cd2b5c5803364f0ae90d72433
554 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:37 P.M.
From: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0069002692fba7b77e84e4bb7306619f9bfa08daf139077989227debaefbeb59
510.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:37 P.M.
From: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00040042f305e0f4d225ebc9c048c8fbeb7dcb111e5351342d22c0c344e68300
568.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:14 P.M.
From: 0x003BdABB9346516e60d508C7116B498172Fe92F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a00605f5c217355822417060bcb04d24b0570fe61e1aacf29ebddabfa20d0
570.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:14 P.M.
From: 0x00415f09816976684b248044c91A62020d85B568
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b006d487d2e44e743a8e3ff244d5c4e4315bc5a6740cbd8a26ea673d25ad5
537.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:14 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a0070fee19161337666358e346b3fb2c8823b233a418f737847c490aa7313
563.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:14 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001f006515a017d1626e8557c1de2385877f538d3a559c57a1f320f24a877706
612.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:14 P.M.
From: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c00467fbdcb257497bd5696b34111e5d35a9285e3ef89b78f78744103e8af
618.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:14 P.M.
From: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00170048d6c6a63762ed31294fa3d42e71fc0a05a32692360b4dd89a593fbc6e
603.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:14 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0070005d078d33f27fdd93e5f6f4bd39e234fdddf8d443684a028c15ceea1426
584.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:14 P.M.
From: 0x007f445007977f177663c0Dd44a1E6a812329d64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002600366a5725a227a0f6172f444f76347979b6841c38347254ce0c59e7d01f
597.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:26:14 P.M.
From: 0x002773d48b4A834547e1339Aede3B9878b8F765D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c004729480ce9f91e1329a2e21db6f229c6fc8864ae5e2f5476d6b3f131f5