Spike bucket
07/24/2026, 3:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 3:28:00 P.M. to 07/24/2026, 3:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,153.24
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.7x 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
7,153.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7153 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 • 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8.
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 • 20 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, 3:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
7,153.24 QUAI across 20 visible rows
Known watch context
0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Net sender
Unknown type
439.6 QUAI across 1 visible row
0x00530F61a597e9EC672d56Cd35A79e5D77e55424
Net sender
Unknown type
426.28 QUAI across 1 visible row
0x0042934C363f66F0a200a4D010c3d11f15359634
Net sender
Unknown type
414.92 QUAI across 1 visible row
0x006b325dc450fdb6b46e11dF80d20Af3ce1CC128
Net sender
Unknown type
411.11 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,153.24 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
22 tx
10,606.45 QUAI • 35 addresses
07/24/2026, 3:27:56 P.M.
-1 min
Best candidate35 tx
21,262.56 QUAI • 52 addresses
07/24/2026, 3:26:56 P.M.
+1 min
20 tx
7,153.24 QUAI • 32 addresses
07/24/2026, 3:28:56 P.M.
-2 min
12 tx
10,501.72 QUAI • 25 addresses
07/24/2026, 3:25:56 P.M.
+2 min
12 tx
3,277.2 QUAI • 25 addresses
07/24/2026, 3:29:56 P.M.
-3 min
14 tx
16,494.15 QUAI • 29 addresses
07/24/2026, 3:24:56 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
07/24/2026, 3:30:56 P.M.
-4 min
8 tx
12,868.05 QUAI • 20 addresses
07/24/2026, 3:23:56 P.M.
Biggest whale alert
439.6 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
20 transactions
326.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:52 P.M.
From: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b005ada130094970635259e0928fd815fcc802d8e2bac5a640151abcb28cb
352.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:52 P.M.
From: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0039004e38d72a916bd5cd0bfd32e12f5d81a54512bd12e340484c1ba728b699
301.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:52 P.M.
From: 0x0001c825Ee416847b5addFfec140Db1ae022099d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f00532a577895573831a5508aae014b461df6cca57d401275875f14a5c05a
320.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:52 P.M.
From: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0028004439ef2b4f587e2f41ec7ed6bd0843e1a1745590a152b0309141a2ba26
305.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:52 P.M.
From: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0027002acc7036da14d295d2206c37bbc26f84979781dfce3760030e16f35890
329.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:52 P.M.
From: 0x000f5c2d2500087d3e26357402170042be0367f5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045006e77f9462cbd2b4e8d42b3ae3452efca635ad1e8ee48d6c5031e35d1e6
309.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:52 P.M.
From: 0x0064c629990f6219038b5d3107784c01C614D328
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00380074338b9d60114f71c48ac8b259ce7f20f87fc32dfd9ea27e941e670f63
365.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:52 P.M.
From: 0x002123822642C46D03FA1D56B4E2E3a27DDc99Ab
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d00307e61614073eccc00dffa3ee692ef2901e9305395df437730036f70ea
354.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:52 P.M.
From: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e004692566c962372f9d0bf3f29415dfd3130e8e47adfbb78ad86701d9b85
318.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:31 P.M.
From: 0x006618468EBB5876116D08a30221b31FC43DF65D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0076003c1a870b774d3cb0fa9a842b8686b19021e130bbf648a3d3f87003396b
360.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:26 P.M.
From: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00230079ac51e59f786bc231b1c311ee5050002071c8abad0d611fe766d7f1ba
301.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:26 P.M.
From: 0x0077d5238617c3d334f4519263B4ae0F936A43d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00270023bc33d0436cdf5b501c4f23ee62434368b7c68affb854fdf2dcc9a4a0
348.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:26 P.M.
From: 0x007f1B394A67315A701fB44741d871A273852FE4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00070049ff081e7d6afc841cd39bcac611fd8658b6996212c9102760df116732
386.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:26 P.M.
From: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a0056aeea30713e68d01a0b1ff8083630c2456a7558296fe12b61e99fee91
372.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:26 P.M.
From: 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d00789aec7f354632c7bc8ec40e10ca46123fc8a616b92cab1d71abf5c8d8
414.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:26 P.M.
From: 0x0042934C363f66F0a200a4D010c3d11f15359634
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a00024572ee9684fb6fb38650e0e6f43a5666a22bd89524bc3dbcaba5e500
439.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:26 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00720061f584a6c65541d078f4e0d6c0f1c255873861783a882453b71a6c7795
426.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:26 P.M.
From: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e0020e2d0b1d31fc7a2acbcd25162d7106310e91f1850e307b987bdaaca49
411.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:26 P.M.
From: 0x006b325dc450fdb6b46e11dF80d20Af3ce1CC128
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b0039f14de0d25a614ceea135ab2e726e9ad86a4437c7b3f01b06a8caba0d
408.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:28:26 P.M.
From: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0026001e4d02b1ee008e79d8d4f784cbbb4d69ad5d5112bdbcc81333497719d1