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Inspect spike
Spike bucket

07/21/2026, 3:27:00 P.M.

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

Window: 07/21/2026, 3:27:00 P.M. to 07/21/2026, 3:28:00 P.M.
Fully observable spike
high confidence
83% coverage
High-confidence spike
Coverage
Explained QUAI: 12,025.72
Unexplained QUAI: 2,389.26
Facts
Pattern: Distributed activity
Dominant transfer: 4% of explained volume
Relative context
0.9x above local average
1.3x previous minute
2.0x 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
27
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
14,414.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0029a33a03B3be90446859f4b0bF8DAFae477597.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14415 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 • 0x0029a33a03B3be90446859f4b0bF8DAFae477597.
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: 07/21/2026, 3:27:00 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
12,025.72 QUAI across 28 visible rows
Known watch context
Actor intelligenceWallet profile
0x0029a33a03B3be90446859f4b0bF8DAFae477597
Net sender
Unknown type
514.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001028dcdCB3AC9C09F392c790de8Aa31c12459b
Net sender
Unknown type
514.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Net sender
Unknown type
512.39 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
Net sender
Unknown type
510.62 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: 12,025.72 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
27 tx
14,414.98 QUAI • 35 addresses
07/21/2026, 3:27:06 P.M.
-1 min
15 tx
11,177.69 QUAI • 26 addresses
07/21/2026, 3:26:06 P.M.
+1 min
18 tx
7,192.13 QUAI • 27 addresses
07/21/2026, 3:28:06 P.M.
-2 min
17 tx
14,809.47 QUAI • 26 addresses
07/21/2026, 3:25:05 P.M.
+2 min
14 tx
4,583.56 QUAI • 24 addresses
07/21/2026, 3:29:06 P.M.
-3 min
Best candidate23 tx
28,754.51 QUAI • 35 addresses
07/21/2026, 3:24:06 P.M.
+3 min
10 tx
22,534.61 QUAI • 19 addresses
07/21/2026, 3:30:05 P.M.
-4 min
11 tx
21,501.08 QUAI • 21 addresses
07/21/2026, 3:23:05 P.M.

Biggest whale alert

514.72 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0029a33a03B3be90446859f4b0bF8DAFae477597
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

28 transactions
409.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:56 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00590002bddb12521c41b9551cc4c37d45ad17cae3a4693368d33a6da56d1650
Open txWallet profile
347.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:56 P.M.
From: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00300058f99f7360d6695b8643bcff07cb9502c05e6a8d9ba18f7044998ed91c
Open txWallet profile
344.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:56 P.M.
From: 0x0075B412784C5496aA3792b990E67794082F9986
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0061003f8ac360d8a0610f38ec8f552ab7269275d7d501ac29cc699829d83579
Open txWallet profile
381.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:56 P.M.
From: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079000dc8e917603924a89aa53f704573c41708d48ef38adb053d5c6f4cfa5e
Open txWallet profile
367 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:56 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b007b8d9a09f2f39625bc99f1c60a8c23efafe6c44fc35b392829c2b47b0a
Open txWallet profile
410.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:46 P.M.
From: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0024002e43eb05e75367dec3276cfba2cfe08ed9c5de7086d636369980b47302
Open txWallet profile
398.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:46 P.M.
From: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f000ee27c01b2596e1e421a71a1c4d132d9bbdf988328bce75adaec6ad335
Open txWallet profile
414.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:46 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0025003f1169021c57c05fc2697ff68d9d030cd2b14bb38d498f5803b3e49c3e
Open txWallet profile
401.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:46 P.M.
From: 0x0037F72D85cDF7527e64d9C19609976003540B90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b007572818ba5862c1c4c57998d43c7896a9e4d01a2c9d577afee761d235a
Open txWallet profile
378.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:35 P.M.
From: 0x004E19a06aA8afF0F548697b604d5e6F8A0FD935
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0000002d27de7c7a5832964e7a5f6be7c19225784d1379d8570e0740a5b7db23
Open txWallet profile
418.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:35 P.M.
From: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00680050edaf3da0ba1474d28d77dd6ed963e13fde1512fe84a5a1b18b350621
Open txWallet profile
404.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:35 P.M.
From: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d002fb6ac822679f882d8aab78f1fef8f64ca73bfe1fb6647cc1eb8c0427f
Open txWallet profile
416.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:35 P.M.
From: 0x006b325dc450fdb6b46e11dF80d20Af3ce1CC128
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c00735301329fa0e70051d8c14250634e63b560e4dc5debebfc3478b19ddd
Open txWallet profile
400.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:35 P.M.
From: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0061002f75d587af2b86fd3cf360e6ad2c0a618d29d41a8e03d6d3d04f556341
Open txWallet profile
424.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:20 P.M.
From: 0x001E385793e13937a926438982110d7052f00f62
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b0017876859346afbb6114a9323434e939452e76b3c28a42a53fc0c98df14
Open txWallet profile
452.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:20 P.M.
From: 0x0013B50FD6e114506825AE57905548bFFeb59F95
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c003b2c079172b5800bd0856634113ea86b161ecdb7324ac696c1dc14a408
Open txWallet profile
367.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:20 P.M.
From: 0x0077d5238617c3d334f4519263B4ae0F936A43d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0038003e9a5e13ba7f8f78d6f7bf7cf81d17587a96a0a9ab8a11503b93e28448
Open txWallet profile
453.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:20 P.M.
From: 0x004e755A3d560F2a8fc7f3095cb8d440CF688790
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004400286941a29abbe9e429e30f1907dff48dcc8fbb330789aebd5c51dd40b2
Open txWallet profile
504.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:01 P.M.
From: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033006dbf5ff4d32d0f20ae04d9e7af9c7fb6417fa52fce8e4f1842fe9dcf0f
Open txWallet profile
510.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:01 P.M.
From: 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f0026a3c0027f19b170cb816d9b63445be619d546ed80ef314f0fd901b3f6
Open txWallet profile
514.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:01 P.M.
From: 0x001028dcdCB3AC9C09F392c790de8Aa31c12459b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00660074e570d265133df4bd71666b8c68bd170cf030007ec15a8d9322ebd5d3
Open txWallet profile
437.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:01 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00040007bd3e4e9144b0e15734c125276e2feb17e0d8d1beaabcfde0aec0066c
Open txWallet profile
470.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:01 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002100620e4efd4c56238fcc3771832802055cb5da76059ab250e4a7ce10a05d
Open txWallet profile
512.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:01 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f001f7166d2fa9b2380529ab4532cec77c851954d7dd3603ad6383f50c587
Open txWallet profile
466.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:01 P.M.
From: 0x005bf49274F6F03D3050eF26A1fe0508a2b88CE0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00620053b44c9e79f094b2a7aabd81fc6ab1dedc4eb80d0fe50830086b00d504
Open txWallet profile
478.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:01 P.M.
From: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0023006f22e99d38ec8b8766e41cf3d90ca97b40a50c7d04bdb0d92f71e0aec3
Open txWallet profile
514.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:01 P.M.
From: 0x0029a33a03B3be90446859f4b0bF8DAFae477597
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00720025bbb74ba8aa72d7282201e2f5ae56064285ab05ca2b6d460adbff14fd
Open txWallet profile
424.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 3:27:01 P.M.
From: 0x0070f4a9C2C1249B89b4F3D7dF2715197637C85F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0072007c119e9353fc3dacadc458a55a10d9ff8c83afc01e39cee9fce1c06b11
Open txWallet profile