Spike bucket
07/24/2026, 3:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 3:48:00 A.M. to 07/24/2026, 3:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 31,111.38
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
1.9x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
31,111.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0071Bc1b681E322d31444f5DE6AA501579Cc4209.
Dominant behavior: distribution
distribution + high confidence + 31111 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0071Bc1b681E322d31444f5DE6AA501579Cc4209.
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 • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/24/2026, 3:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 • transfer sample depth is limited in the current window • 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 (distribution).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
16,111.38 QUAI across 1 visible row
Known watch context
0x0071Bc1b681E322d31444f5DE6AA501579Cc4209
Net receiver
Unknown type
16,111.38 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
15,000 QUAI across 1 visible row
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
15,000 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 16,111.38 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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
2 tx
33,759.58 QUAI • 14 addresses
07/24/2026, 3:47:55 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/24/2026, 3:46:56 A.M.
+1 min
2 tx
31,111.38 QUAI • 18 addresses
07/24/2026, 3:48:56 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
07/24/2026, 3:45:55 A.M.
+2 min
0 tx
0 QUAI • 2 addresses
07/24/2026, 3:49:55 A.M.
-3 min
2 tx
13,501.81 QUAI • 15 addresses
07/24/2026, 3:44:56 A.M.
+3 min
Best candidate2 tx
34,998.58 QUAI • 15 addresses
07/24/2026, 3:50:56 A.M.
-4 min
2 tx
19,999.74 QUAI • 13 addresses
07/24/2026, 3:43:55 A.M.
Biggest whale alert
16,111.38 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:48:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0071Bc1b681E322d31444f5DE6AA501579Cc4209
All transfers in this selected minute
2 transactions
16,111.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 3:48:10 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0071Bc1b681E322d31444f5DE6AA501579Cc4209
Tx: 0x001300041431ade6f62639d0c2ce3ea03f3f849af53b48d5bce18d5999b103ee
15,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 3:48:07 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x004300117b9f52752a5ffd2470a6398775cb550205593f4cba9b03d2c086f224