Spike bucket
07/23/2026, 3:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 3:21:00 P.M. to 07/23/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 398,419.15
Unexplained QUAI: 0
Explained QI: 357.54
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
5.6x above local average
16x previous minute
1.0x next minute
Largest nearby bucket
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
6
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
327,294.5 QUAI
357.54 QI
Avg confidence
64.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005F4A999acbE5088BFBf8FF1c024edB738437F7.
Dominant behavior: mixed flow
mixed_flow + high confidence + 327295 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005F4A999acbE5088BFBf8FF1c024edB738437F7.
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 • 11 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: 07/23/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
398,419.15 QUAI across 10 visible rows
Known watch context
0x005F4A999acbE5088BFBf8FF1c024edB738437F7
Net sender
Unknown type
122,389.43 QUAI across 1 visible row
0x00510D8A1Bcd5C90132Df5f55a6101a69651F363
Net sender
Unknown type
70,637.77 QUAI across 1 visible row
0x00229cedD994a28cD1fe37C6a85E80AE909C8241
Net sender
Unknown type
58,752.58 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
39,997.56 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 398,419.15 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
0 tx
0 QUAI • 15 addresses
07/23/2026, 3:20:36 P.M.
-1 min
2 tx
19,999.19 QUAI • 13 addresses
07/23/2026, 3:19:36 P.M.
+1 min
Best candidate6 tx
327,294.5 QUAI • 20 addresses
07/23/2026, 3:21:36 P.M.
+2 min
18 tx
116,506.47 QUAI • 33 addresses
07/23/2026, 3:22:37 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
07/23/2026, 3:17:34 P.M.
-3 min
2 tx
102.15 QUAI • 11 addresses
07/23/2026, 3:18:11 P.M.
+3 min
3 tx
6,506.17 QUAI • 17 addresses
07/23/2026, 3:23:36 P.M.
-4 min
8 tx
599.69 QUAI • 21 addresses
07/23/2026, 3:16:34 P.M.
Biggest whale alert
122,389.43 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 3:21:31 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005F4A999acbE5088BFBf8FF1c024edB738437F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
11 transactions
10,096.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:21:48 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00200002692f8434a703d69697ff988effc1b7e291ba95b8e44910c54152daca
13,016.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:21:48 P.M.
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005500365d05524da276d35e5c5b7f415f6fc6e8fc75ff3b687ed7b9c523f0bc
9,901.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:21:48 P.M.
From: 0x007813a4b515c47C1058E8455D319840A18d60f6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a00759dd71fdc62a6fa02aa432a0610dbe3143eced605ddac49b38763a00f
15,532.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:21:48 P.M.
From: 0x001fA41e4341376689035608ef23b42F1521B241
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c0041c7efbb304a3b2bac5800806249e8215e1ebd4bca10366ca3d07c5e98
22,578.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:21:48 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0026002b750e2e9a1da2abbae8d9bcfce3a86d7d9a9dcc0ce9f5375580ee6e2f
58,752.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:21:31 P.M.
From: 0x00229cedD994a28cD1fe37C6a85E80AE909C8241
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00320014daec5bdff233f9d5de6fcc3a2046c7ce05b673a13251703d44b910e6
39,997.56 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 3:21:31 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d005f9731fc278723e08a9a146758044f47d6462cde6d00963eb21c7be663
35,517.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:21:31 P.M.
From: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0067005e10e53ea46db0b1baf945f7c5c866f9de1bd805f0d95f36a77c0ee702
122,389.43 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 3:21:31 P.M.
From: 0x005F4A999acbE5088BFBf8FF1c024edB738437F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00140055e6f29894651eb3977d3e147bb3d6f664200a363614e264b3b7f39fd2
70,637.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 3:21:31 P.M.
From: 0x00510D8A1Bcd5C90132Df5f55a6101a69651F363
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d0041763f87e48a5630a20ba286fd7ea8605e53d22f83510df008adcfa2ec
357.54 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/23/2026, 3:21:15 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006a002dbd9c66ff65358fb42eb55bb7ed5d53881f3eeb3513074da248a84b05