Spike bucket
07/24/2026, 3:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 3:29:00 P.M. to 07/24/2026, 3:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,277.2
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 9% of explained volume
Relative context
0.4x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
3,277.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0026556e1Be909a07f299A03f8e78181a1f5C654.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3277 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 • 0x0026556e1Be909a07f299A03f8e78181a1f5C654.
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, 3:29:00 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
3,277.2 QUAI across 12 visible rows
Known watch context
0x0026556e1Be909a07f299A03f8e78181a1f5C654
Net sender
Unknown type
297.51 QUAI across 1 visible row
0x004E19a06aA8afF0F548697b604d5e6F8A0FD935
Net sender
Unknown type
290.43 QUAI across 1 visible row
0x003114C340E2750B7E50F1cEC4d29ADcB49e181c
Net sender
Unknown type
288.68 QUAI across 1 visible row
0x00600aE40542fE596950dB3a89F2B149276F10B6
Net sender
Unknown type
282.62 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,277.2 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
20 tx
7,153.24 QUAI • 32 addresses
07/24/2026, 3:28:56 P.M.
-1 min
22 tx
10,606.45 QUAI • 35 addresses
07/24/2026, 3:27:56 P.M.
+1 min
12 tx
3,277.2 QUAI • 25 addresses
07/24/2026, 3:29:56 P.M.
-2 min
Best candidate35 tx
21,262.56 QUAI • 52 addresses
07/24/2026, 3:26:56 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
07/24/2026, 3:30:56 P.M.
-3 min
12 tx
10,501.72 QUAI • 25 addresses
07/24/2026, 3:25:56 P.M.
+3 min
0 tx
0 QUAI • 4 addresses
07/24/2026, 3:31:55 P.M.
-4 min
14 tx
16,494.15 QUAI • 29 addresses
07/24/2026, 3:24:56 P.M.
Biggest whale alert
297.51 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:29:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
12 transactions
264.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:29:38 P.M.
From: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d003970f03fbbb630e257eea3a4b74ecdf78170c0a2bd55f2fac144f1fdef
266.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:29:26 P.M.
From: 0x000cA0D442B4f8ADD2c63b6A1f15cf7e78CE8E5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e003e6b639c7bd7af0b3febf02c1b8aeb8db984f6cd2ac8b190609a729571
297.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:29:26 P.M.
From: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d0062eccdd625008b22da19d0d1a7d3474bbb186d44066be98ebdd4582c74
260.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:29:22 P.M.
From: 0x003d89B68f9067D4279Cd81dd49F9D436b9b0C2F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0048006c5d2e236fdc2ef497d587feb0b715250106acd11e553cefc8fe967e60
288.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:29:22 P.M.
From: 0x003114C340E2750B7E50F1cEC4d29ADcB49e181c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a0031cc54fe1e1d73073ab9b4bb477b28eb9ae86b9c1935f3a96a1b290e0a
290.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:29:22 P.M.
From: 0x004E19a06aA8afF0F548697b604d5e6F8A0FD935
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a006615379d5e94c4608b7c57645560003ac11e3ed9645e8cfa7b22f3b371
269.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:29:22 P.M.
From: 0x0040229c8A405cb5fE47F810C52A04382e0C10b0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e006a07cd0a237a0ed7597f94da5c09d2169a362d0450e2992a2e58cdbb05
253.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:29:22 P.M.
From: 0x002a3e5E8fAD443A92BCC5171C5c5699147C4528
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0009005e997fe363442b87ac2a89d31ee208ff2786f459600018b338fb50d010
247.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:29:01 P.M.
From: 0x007608f689193F9111638cE5217112D01a13fb3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0060003fdd2e12b7b9e2de04b562c9940a82a2ff07ad238c42bc74dcc708ad2b
278.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:29:01 P.M.
From: Kryptex miner
0x006b7c940433bd40d1c18c0131Ef1e3Ca0e7C7b7
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0035005d185f22a4727e8ad64bffe1a0bac8fe3849122698f0bc8c5693363ca9
282.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:29:01 P.M.
From: 0x00600aE40542fE596950dB3a89F2B149276F10B6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d00548295b53d1af33b95d1367082ad821d6e4ac1c0f916b64db33da27e01
277.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 3:29:01 P.M.
From: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073003fea1d04c02679337fb63d7cef19187b1bd6282164fae716697571b788