Spike bucket
07/24/2026, 3:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 3:21:00 P.M. to 07/24/2026, 3:22:00 P.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Large spike
Coverage
Explained QUAI: 391,215.54
Unexplained QUAI: 1,034.12
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% of explained volume
Relative context
6.8x above local average
6326x previous minute
1.0x next minute
Largest nearby bucket
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
13
Observable rows
7
53.8% of bucket activity rendered as rows
Unique addresses
30
Asset volume
392,249.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 392250 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 64
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence medium • 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, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 receiver
Exchange
391,215.54 QUAI across 7 visible rows
Known watch context
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
299,986.66 QUAI across 1 visible row
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net sender
Unknown type
38,229.42 QUAI across 1 visible row
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net sender
Unknown type
18,440.07 QUAI across 1 visible row
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net sender
Unknown type
9,999.75 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 391,215.54 QUAI
From exchange: 0 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: Partially 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
0 tx
0 QUAI • 12 addresses
07/24/2026, 3:20:56 P.M.
-1 min
3 tx
62 QUAI • 18 addresses
07/24/2026, 3:19:56 P.M.
+1 min
Best candidate13 tx
392,249.66 QUAI • 30 addresses
07/24/2026, 3:21:56 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 3:18:56 P.M.
+2 min
18 tx
54,806.17 QUAI • 32 addresses
07/24/2026, 3:22:56 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/24/2026, 3:17:56 P.M.
+3 min
8 tx
12,868.05 QUAI • 20 addresses
07/24/2026, 3:23:56 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/24/2026, 3:16:56 P.M.
Biggest whale alert
299,986.66 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:21:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
7 transactions
5,601.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:21:41 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047005f62ef973e6e7423103c4a4bc450d873dc7b00c93f0c3680678bf6264f
9,999.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:21:35 P.M.
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006900597dab4b70c55d76e1598fe9e9c884a353b47190e45ca9ed7a5ef0306a
9,687.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:21:35 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00070001082e53364b8ba4ec1be2764829054059d40d43d310cd97c866312fad
18,440.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:21:35 P.M.
From: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0061005d545f38e619c503f46233218dc3b2f8e7205d5baab334b93a6373df48
299,986.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:21:35 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047006efd1bd98189d709430b0c1c945dc8a9ffbefc1ad4258e11bbf87ee12e
9,271.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:21:35 P.M.
From: 0x007813a4b515c47C1058E8455D319840A18d60f6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0006002ac65fea6e96ba98cfeac957b0adce544f84d478cd29f5f41daea1a90e
38,229.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:21:35 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d005378ded4145a71e90fbe78a50dc2504f88f52aec989b9b4ec7a00ed536