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Inspect spike
Spike bucket

07/24/2026, 3:22:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/24/2026, 3:22:00 P.M. to 07/24/2026, 3:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 54,806.17
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.9x above local average
1.0x next minute
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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
54,806.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69.
Dominant behavior: mixed flow
mixed_flow + high confidence + 54806 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69.
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 • 18 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: 07/24/2026, 3:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
54,806.17 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Net sender
Unknown type
5,382.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006825fE12e9B261FfE0F90C7910E6FB1abA0F94
Net sender
Unknown type
4,999.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E9170318E6af70a65f2389e6e78473442e5d2
Net sender
Unknown type
4,989.75 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
3,597.27 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 54,806.17 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate13 tx
392,249.66 QUAI • 30 addresses
07/24/2026, 3:21:56 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/24/2026, 3:20:56 P.M.
+1 min
18 tx
54,806.17 QUAI • 32 addresses
07/24/2026, 3:22:56 P.M.
-2 min
3 tx
62 QUAI • 18 addresses
07/24/2026, 3:19:56 P.M.
+2 min
8 tx
12,868.05 QUAI • 20 addresses
07/24/2026, 3:23:56 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 3:18:56 P.M.
+3 min
14 tx
16,494.15 QUAI • 29 addresses
07/24/2026, 3:24:56 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/24/2026, 3:17:56 P.M.

Biggest whale alert

5,382.57 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

18 transactions
2,275.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:51 P.M.
From: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e002ff5b5ba427f1874e601f035ede0c53a4e0015945912c51f3d46aeb8f2
Open txWallet profile
2,076.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:51 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0033002a747190b7f9c0c44fe876e70a675bfc973e789551102b3998d6965738
Open txWallet profile
1,847.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:51 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071006a8d2731c1c786e68dbb4e166fd54f2f26bb583c27a15eefff5d7f23cc
Open txWallet profile
2,107.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:51 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073004e37d4546f26007efd9aa0849bcd392845c012a3171b57077008296cc3
Open txWallet profile
2,113.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:51 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0062000109750eba99a67ad2cdb31b8c0c66757f25d9b7e8122cd482ffdd9cba
Open txWallet profile
2,126.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:51 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00730052e833974a294b0c4a2b674619a9aa194c9a44fe7b932f93e6f8aac352
Open txWallet profile
2,493.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:51 P.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0049000dd23f28e694e44bd0147c397587a998658d42996ea0dc3c14bcceca9e
Open txWallet profile
2,388.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:51 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e00686cbe41e9058b58a84aef0a796d376450dc04f7ed924cbb52a78d4d80
Open txWallet profile
3,080.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:20 P.M.
From: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00200045d5fb18f1d578f9fcce6b070c1e47e48acee3f66d7421a12a0ff978a6
Open txWallet profile
3,216.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:20 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0074007084a2059ce80c559abcf026924d566cf78888a4ff2d0b88b7c057b49f
Open txWallet profile
2,840.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:20 P.M.
From: 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0049006d73052a71fcd2601a6ee203bbb11d6955c71cfa2dad0b14d789af612d
Open txWallet profile
2,860.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:20 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00330023b8f192556121fa1225ad55923b09593cf20f26cf8da4b4390a76da74
Open txWallet profile
3,172.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:06 P.M.
From: 0x00795688f5733e6a2225C0e789A67788cd9b709D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00740057d1104ae38383a4646c9aac748fb6255b79d70c76d38ab27845b5be4e
Open txWallet profile
5,382.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:06 P.M.
From: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c00371c1261d3317392b39d23beeda5e031c104c43ee37d6eb6f2c81062be
Open txWallet profile
3,597.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:06 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056000d0f10500cc5daa5043b0757c8c75809da94bf279aec639739c1d5a569
Open txWallet profile
4,989.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:06 P.M.
From: 0x005E9170318E6af70a65f2389e6e78473442e5d2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00040045e0d450efab818a0e45b77657b7d8752abd08ed8fe3a7792f6b017cbc
Open txWallet profile
4,999.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:06 P.M.
From: 0x006825fE12e9B261FfE0F90C7910E6FB1abA0F94
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00290030a6751ae580ce6d2793d51cd557c94d0aad0d8fb865a9b54db3dc9abc
Open txWallet profile
3,236.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:22:06 P.M.
From: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0028003e37472f9bfcaa01d2e618a3ebfc598a413108569361867c66f0632d82
Open txWallet profile