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Inspect spike
Spike bucket

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

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

Window: 07/24/2026, 3:24:00 P.M. to 07/24/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,494.15
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
0.3x above local average
0.3x previous minute
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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
16,494.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 16494 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 14 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, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
16,494.15 QUAI across 14 visible rows
Known watch context
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net sender
Unknown type
1,363.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003467b9Ba4bFaea82Eb9288BE8f35559C7E37b8
Net sender
Unknown type
1,360.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00418F8526484015C9cd5683D20DCC56F362FA48
Net sender
Unknown type
1,284.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
Net sender
Unknown type
1,264.56 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 16,494.15 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
8 tx
12,868.05 QUAI • 20 addresses
07/24/2026, 3:23:56 P.M.
-1 min
18 tx
54,806.17 QUAI • 32 addresses
07/24/2026, 3:22:56 P.M.
+1 min
14 tx
16,494.15 QUAI • 29 addresses
07/24/2026, 3:24:56 P.M.
-2 min
Best candidate13 tx
392,249.66 QUAI • 30 addresses
07/24/2026, 3:21:56 P.M.
+2 min
12 tx
10,501.72 QUAI • 25 addresses
07/24/2026, 3:25:56 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/24/2026, 3:20:56 P.M.
+3 min
35 tx
21,262.56 QUAI • 52 addresses
07/24/2026, 3:26:56 P.M.
-4 min
3 tx
62 QUAI • 18 addresses
07/24/2026, 3:19:56 P.M.

Biggest whale alert

1,363.57 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:24:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
1,035.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:24:19 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0036007fcffda296263d25e0a20d634c526600dbc24a347a28bc98a343a00861
Open txWallet profile
1,030.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:24:19 P.M.
From: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e001b82159d65fead87f43711a0b4c60432cfac617a647d4e2aca66375d44
Open txWallet profile
1,050.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:24:10 P.M.
From: 0x0041164B493EABffaa007A24972a145a8D15eE74
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f004797d2853b2a61b8d6c9e0094b8500c1c6caba7d33af928728fe561261
Open txWallet profile
1,087.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:24:05 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d005669f80a415c48919ec2da20687df0ca027ff54e72476ec5b4e71b0678
Open txWallet profile
1,261.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:24:03 P.M.
From: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079003ea91b54a10b5201c5779e1035f67f483b17f31918ea6904f2a48ccabf
Open txWallet profile
1,104.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:24:03 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0058006fc2c3577a97ccbaab17530ac1fb6da685d526535d6f98d010c169f30d
Open txWallet profile
1,241.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:24:03 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0068000ccfa17a7a00539d8498a0cc3dddac29e8abb2fe279917b5723eed1f41
Open txWallet profile
1,284.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:24:03 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0059006ee87970b3612333ff1f36a895ea214ee337e6087238cbe29f65b8a5bf
Open txWallet profile
1,264.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:24:03 P.M.
From: 0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f0071917b428e29492ce6c2a0990324afb06d2931ea9ab9ba37847ed46b57
Open txWallet profile
1,145.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:24:03 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f007f39a731e5f97a34e2a93d6131170df1a65e5e73331be7072bc3172d7a
Open txWallet profile
1,360.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:24:03 P.M.
From: 0x003467b9Ba4bFaea82Eb9288BE8f35559C7E37b8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f001026ee0bd3f35025d156552a8dcf84e7bfcd9dae414f070b06721deaa4
Open txWallet profile
1,363.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:24:03 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f005c67fc30cc484e481fd910c728914ec2ea6578211145894fd45ab5cf68
Open txWallet profile
1,146.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:24:03 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007300502ff569c030cf98dfb0ab54c43818c855c259dc1686ddb963fc3eaf13
Open txWallet profile
1,118.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:24:03 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00200026ef6ea3e80d2b4bec36ccdf8e47f8fb852281bb944ef8b27f7ad101f2
Open txWallet profile