Spike bucket
07/24/2026, 11:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 11:05:00 A.M. to 07/24/2026, 11:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 39,804.08
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
1.7x above local average
0.8x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
39,804.08 QUAI
180 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.
Dominant behavior: whale rotation
whale_rotation + high confidence + 39804 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.
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 • 3 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, 11:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 (whale rotation).
- 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
39,801.8 QUAI across 1 visible row
Known watch context
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net receiver
Unknown type
39,801.8 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
180 QI across 1 visible row
0x00d54366cc194cC417937dD3324B204f85923940
Net receiver
Unknown type
180 QI across 1 visible row
0x005D3f6Cb755fF461127F92A8A8e64Bc91eFEAD7
Net sender
Unknown type
2.28 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: 39,801.8 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
3 tx
19,999.15 QUAI • 16 addresses
07/24/2026, 11:04:56 A.M.
-1 min
4 tx
46,948.28 QUAI • 15 addresses
07/24/2026, 11:03:56 A.M.
+1 min
3 tx
39,804.08 QUAI • 18 addresses
07/24/2026, 11:05:56 A.M.
-2 min
Best candidate5 tx
69,953.77 QUAI • 18 addresses
07/24/2026, 11:02:56 A.M.
+2 min
4 tx
1,586.9 QUAI • 21 addresses
07/24/2026, 11:06:56 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
07/24/2026, 11:01:56 A.M.
+3 min
2 tx
937.9 QUAI • 4 addresses
07/24/2026, 11:07:55 A.M.
-4 min
3 tx
12,139.95 QUAI • 15 addresses
07/24/2026, 11:00:56 A.M.
Biggest whale alert
39,801.8 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:05:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
All transfers in this selected minute
3 transactions
39,801.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:05:52 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Tx: 0x007500078f37b20cf83ae0e494d5bacb174950804d67c1280255f8b17b107144
2.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 11:05:52 A.M.
From: 0x005D3f6Cb755fF461127F92A8A8e64Bc91eFEAD7
To: 0x0023dD1dF191ab27Ce416dD916af1C130CbF9d33
Tx: 0x0063001eb1747a719c557ae7d3183795efeb3c66f3b1d88d0af3a7bca00fd60a
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 11:05:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00d54366cc194cC417937dD3324B204f85923940
Tx: 0x002d007dc19919ef911559414b314c8c9bbb467db8dd2bbb6d7461cb8a067a47