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Inspect spike
Spike bucket

07/22/2026, 3:23:00 P.M.

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

Window: 07/22/2026, 3:23:00 P.M. to 07/22/2026, 3:24:00 P.M.
Fully observable spike
high confidence
67% coverage
Coverage
Explained QUAI: 21,413.12
Unexplained QUAI: 10,674.04
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
0.5x above local average
0.1x previous minute
1.5x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
14
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
32,087.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00418F8526484015C9cd5683D20DCC56F362FA48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 32087 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00418F8526484015C9cd5683D20DCC56F362FA48.
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 • 21 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 • Partial source coverage
Last updated: 07/22/2026, 3:23:00 P.M.
Coverage gap moderate (33% not covered)
Based on: 1 related signal • 21 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
21,196.41 QUAI across 19 visible rows
Known watch context
Actor intelligenceWallet profile
0x00418F8526484015C9cd5683D20DCC56F362FA48
Net sender
Unknown type
1,492.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006fCfa41779Ba85Db9827cE5A7fd283ec535fF9
Net sender
Unknown type
1,484.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Net sender
Unknown type
1,383.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
Net sender
Unknown type
1,383.09 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: 21,413.12 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
14 tx
32,087.16 QUAI • 26 addresses
07/22/2026, 3:23:06 P.M.
-1 min
Best candidate18 tx
425,137.58 QUAI • 27 addresses
07/22/2026, 3:22:06 P.M.
+1 min
21 tx
21,413.12 QUAI • 33 addresses
07/22/2026, 3:24:06 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/22/2026, 3:21:06 P.M.
+2 min
28 tx
13,498.71 QUAI • 36 addresses
07/22/2026, 3:25:06 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/22/2026, 3:20:06 P.M.
+3 min
19 tx
6,963.8 QUAI • 28 addresses
07/22/2026, 3:26:06 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/22/2026, 3:19:06 P.M.

Biggest whale alert

1,492.86 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

21 transactions
878.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:56 P.M.
From: 0x007E019dC1f407e3Db9D929F0B5F1636c87432C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003700700530a5f27ae761f1b8ad6928a5ff72ad702e5ecf6a6560c4f91cf638
Open txWallet profile
869.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:56 P.M.
From: 0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0067002ffd1b44fd0151b29e6cd33ee015abc2ac9a5d781b9c47fe2bafeb6c4d
Open txWallet profile
817.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:56 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a0075401a050b7c9170c7b3842270462f0fe5e0af7ec36a85ed760ba0b2c7
Open txWallet profile
749.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:56 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c0023e25080b7480e19983c61c3f1059eb15118ba6c8e33a6a517c06bf318
Open txWallet profile
107.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007400711ad8c845625f3b6cb634f311172cda877bb4853beef688fa5abb372a
Open txWallet profile
109.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066004a1990a0193703767a76c28acc3a68079927d4e96cca458e36d3f13553
Open txWallet profile
1,210.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003000066940fafcb01ac045b215c5131a7a68e8fe6d88e16b01e3eeb6b8311c
Open txWallet profile
1,016.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003000198e1047a9a426de7c55a5cfadcfa0cbb276006ea6aa2998636557895c
Open txWallet profile
890.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a000d85b4f69218098085399de1625ea648b86253a5dd26a17cc12735ce1b
Open txWallet profile
1,003.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b0018f34199c2edce9bc93f5a5503965dfd5f28b95bed3ef555a6ab07f5c8
Open txWallet profile
1,367.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d005dd3f3f25043d52e7d17e439888884169a0f0af0946eff7a44467c7626
Open txWallet profile
943.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0030003823b82d2b37602775a87485afe8ac38954faf652cd2e460e6dac7455c
Open txWallet profile
1,353.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x004DC8810911Ce3AfD6D2309F231267283a69cbd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0074004e26f9970d80d62b5953aaf13aa7313d8c4339d0b3035ee6056ac73512
Open txWallet profile
1,219.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x0036990aaFed298Af797D96383762eb36535082d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b0046a5d39aa07c545a03f1365c739963eacffe608f616c3a1f7a241d5c54
Open txWallet profile
1,037.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b0001ed6bc6d1811dea5036dbd8be511e9a211659d2ecb60dd8504cc4001f
Open txWallet profile
952.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002900149253dac42cab695907c61e49047ecdb2b9eef5c98f22e4fe37babc10
Open txWallet profile
1,140.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c005ad0e5f28c3f659dc19ce305a7608d5d8d39eeb2037f11c8836c159e22
Open txWallet profile
1,383.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a006fc8cf15d43367401b41f411fe6b1bbf4a11f4f7b734395dde4034f2ef
Open txWallet profile
1,492.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00650043ecb2c4d93e940b735ee0db1458d9d5682df1f65d044c0bb981dd9b71
Open txWallet profile
1,484.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x006fCfa41779Ba85Db9827cE5A7fd283ec535fF9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0065004c7699377d32bcfa35069535101468ca141fb49d229383530958d0c855
Open txWallet profile
1,383.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/22/2026, 3:23:44 P.M.
From: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a00178f1d966df90a86a4435735b4939a71798934ff25d1a3d15550a43186
Open txWallet profile