Spike bucket
07/24/2026, 3:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 3:25:00 P.M. to 07/24/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,501.72
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
0.2x above local average
0.8x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
10,501.72 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00186A4a9eED5ec68c319bBe83949c15E7916690.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10502 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 • 0x00186A4a9eED5ec68c319bBe83949c15E7916690.
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 • 12 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, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
10,501.72 QUAI across 12 visible rows
Known watch context
0x00186A4a9eED5ec68c319bBe83949c15E7916690
Net sender
Unknown type
993.98 QUAI across 1 visible row
0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Net sender
Unknown type
955.5 QUAI across 1 visible row
0x00573361C17f12af330847A6eb72dDB173bc2a30
Net sender
Unknown type
949.35 QUAI across 1 visible row
0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Net sender
Unknown type
934.83 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 10,501.72 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
14 tx
16,494.15 QUAI • 29 addresses
07/24/2026, 3:24:56 P.M.
-1 min
8 tx
12,868.05 QUAI • 20 addresses
07/24/2026, 3:23:56 P.M.
+1 min
12 tx
10,501.72 QUAI • 25 addresses
07/24/2026, 3:25:56 P.M.
-2 min
18 tx
54,806.17 QUAI • 32 addresses
07/24/2026, 3:22:56 P.M.
+2 min
35 tx
21,262.56 QUAI • 52 addresses
07/24/2026, 3:26:56 P.M.
-3 min
Best candidate13 tx
392,249.66 QUAI • 30 addresses
07/24/2026, 3:21:56 P.M.
+3 min
22 tx
10,606.45 QUAI • 35 addresses
07/24/2026, 3:27:56 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/24/2026, 3:20:56 P.M.
Biggest whale alert
993.98 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:25:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
12 transactions
993.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:25:01 P.M.
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0062005c590a3c5662b7e828ddbc646ce97a7467efaea421523c984ae4ae3eba
804.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:25:01 P.M.
From: 0x0026711bA2F207287A7865Bb34ffEd0776D2Ef71
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d003930a8e2e00fb7e878d5389601ea3e2a8deda4f7fd87efd035e5fbfe75
934.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:25:01 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0012007fa7f99715153bc740f685650a0cee4952866b6c216106eaa66a7dfd5e
857.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:25:01 P.M.
From: 0x000431e64aa6008591d75B65583d646Ecd5C911a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0043000ffe53068a7daa453939af8dc6597713a1859f913b5d789a66f7237aa4
803.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:25:01 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0072002db9ccd56e9322add332879111ca7295c499fff8a4b2215690e2d639ed
736.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:25:01 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0054004bcb5eb6bc92e93ac3268477c644054ac7dddaa090fccecfdaa47b298d
904.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:25:01 P.M.
From: 0x004DC8810911Ce3AfD6D2309F231267283a69cbd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0020007238a20843efdaa51638cc56718c44fc998aa994798d8407c2164bde44
915.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:25:01 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073003d0d38bfd49f30b2098dd3f7cf6772b1e3a64c6ddc92457fd93040a418
798.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:25:01 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00090033875f3ae03c8ea7ca89b5c908ce50dda2f02ed048ca0fba0a30d8f678
955.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:25:01 P.M.
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002300632ef8b8a283c09a4e27fcb53472aa36077947144d46a9de0b47f9b819
949.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:25:01 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0061004c5fdd6f65b1baf18e793d95044415f959e3140abe335dc80d19aa392d
847.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:25:01 P.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e00317cbedd71bc905738bc3bcef22a8426a1045248cea7388015183c8095