Spike bucket
07/24/2026, 11:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 11:34:00 A.M. to 07/24/2026, 11:35:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,315.29
Unexplained QUAI: 0
Explained QI: 180
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.5x above local average
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
14
Asset volume
3,315.29 QUAI
180 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001e8Bd48C4d291eb5f12DB3725f4e80556FD7fe.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3315 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001e8Bd48C4d291eb5f12DB3725f4e80556FD7fe.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00B76470Caf4E566c220cc1d8BdAF7d12fFDCA68 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/24/2026, 11:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: address-path-single • 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
3,315.29 QUAI across 1 visible row
Known watch context
0x001e8Bd48C4d291eb5f12DB3725f4e80556FD7fe
Net receiver
Unknown type
3,315.29 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
184.24 QI across 2 visible rows
0x00B76470Caf4E566c220cc1d8BdAF7d12fFDCA68
Net receiver
Unknown type
184.24 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00B76470Caf4E566c220cc1d8BdAF7d12fFDCA68
2 repeated flows • 180 QI
Type concentration
To exchange: 0 QUAI
From exchange: 3,315.29 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
7 tx
8,479.26 QUAI • 24 addresses
07/24/2026, 11:33:56 A.M.
+1 min
3 tx
3,315.29 QUAI • 14 addresses
07/24/2026, 11:34:56 A.M.
-2 min
2 tx
1 QUAI • 16 addresses
07/24/2026, 11:31:56 A.M.
+2 min
2 tx
0 QUAI • 15 addresses
07/24/2026, 11:35:56 A.M.
-3 min
5 tx
2,976.67 QUAI • 24 addresses
07/24/2026, 11:30:56 A.M.
+3 min
1 tx
19,999.15 QUAI • 10 addresses
07/24/2026, 11:36:56 A.M.
-4 min
Best candidate6 tx
20,002.9 QUAI • 19 addresses
07/24/2026, 11:29:56 A.M.
+4 min
3 tx
104 QUAI • 16 addresses
07/24/2026, 11:37:56 A.M.
Biggest whale alert
3,315.29 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:34:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x001e8Bd48C4d291eb5f12DB3725f4e80556FD7fe
All transfers in this selected minute
3 transactions
3,315.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 11:34:42 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x001e8Bd48C4d291eb5f12DB3725f4e80556FD7fe
Tx: 0x0069000ca3a19cbf94495815b6d6985d66acc2105ae718bf31613fdbc8114142
4.24 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 11:34:30 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B76470Caf4E566c220cc1d8BdAF7d12fFDCA68
Tx: 0x004900fb3048c2c50fd96c1e00cdcd2510a091428ebef98994e64864d7461679
180 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 11:34:00 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B76470Caf4E566c220cc1d8BdAF7d12fFDCA68
Tx: 0x0037002a7ef0a47f7e3b18c915fbc3a001fa68e1ff563205be45f505a696ec8c