Spike bucket
07/24/2026, 8:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/24/2026, 8:05:00 P.M. to 07/24/2026, 8:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 49,455.08
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
2.3x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
49,455.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00563AC60A8dc551BA30bC5d79c8c6ce331094aD.
Dominant behavior: distribution
distribution + high confidence + 49455 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00563AC60A8dc551BA30bC5d79c8c6ce331094aD.
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 • 5 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 8:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 • transfer sample depth is limited in the current window • 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 (distribution).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
33,471.66 QUAI across 2 visible rows
Known watch context
0x00563AC60A8dc551BA30bC5d79c8c6ce331094aD
Net receiver
Unknown type
18,331.71 QUAI across 1 visible row
0x006a78E1a4117165F1e496399123481F433E6E89
Net receiver
Unknown type
15,139.95 QUAI across 1 visible row
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
9,999 QUAI across 1 visible row
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net receiver
Unknown type
9,999 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 33,471.66 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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
1 tx
286 QUAI • 13 addresses
07/24/2026, 8:04:59 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/24/2026, 8:03:59 P.M.
+1 min
5 tx
49,455.08 QUAI • 15 addresses
07/24/2026, 8:05:59 P.M.
-2 min
1 tx
511 QUAI • 10 addresses
07/24/2026, 8:02:59 P.M.
+2 min
Best candidate2 tx
102,029.56 QUAI • 17 addresses
07/24/2026, 8:06:59 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
07/24/2026, 8:01:59 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
07/24/2026, 8:07:59 P.M.
-4 min
1 tx
19,999 QUAI • 12 addresses
07/24/2026, 8:00:59 P.M.
Biggest whale alert
18,331.71 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:05:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00563AC60A8dc551BA30bC5d79c8c6ce331094aD
All transfers in this selected minute
5 transactions
18,331.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:05:25 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00563AC60A8dc551BA30bC5d79c8c6ce331094aD
Tx: 0x006a0047df288d8738867eb7bd875a67fde72f8b8d8b53e7ed3ad7cab0c6e555
15,139.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:05:25 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006a78E1a4117165F1e496399123481F433E6E89
Tx: 0x004c003537f19dbc8377ab388038deb08b61f62bb5d064e3080707c36d1f52f1
484.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 8:05:00 P.M.
From: 0x0060cC304E59EC484db3F3FF3309aD13CB035287
To: 0x0008855cF3d0A8cEA4AC97B6ecBFC515C2Cb88BD
Tx: 0x0025003d167aa10e680179608d02395f80db5124d74ac9fcafb1f2b047988d63
5,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 8:05:00 P.M.
From: StratumX miner
0x0024677bB719b31E502eBA486899FfE7faDfd564
Miner wallet
To: 0x002e45c9B61ee0376E863af5Bf3626A0c676CD44
Tx: 0x00420031efd7859e957530f8118b0e83cf331eece08b414b84880c0f82f4d6ca
9,999 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 8:05:00 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x000D225CD8dd257DC2480573CE40AE821C4df337
Tx: 0x000f000852f96fc182d05151c2535a204e10a2b0a6d06cbc2bc6106695f9cae5