Spike bucket
07/25/2026, 3:13:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 3:13:00 P.M. to 07/25/2026, 3:14:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 102,544.42
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
7.5x above local average
2014x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
41
Observable rows
41
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
102,544.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 102544 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 41 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: 07/25/2026, 3:13:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 41 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
High urgency signal paired with your investigation. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- 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
99,918.09 QUAI across 1 visible row
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net receiver
Unknown type
99,918.09 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
2,626.33 QUAI across 40 visible rows
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
920 QUAI across 1 visible row
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
310.22 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: 99,918.09 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
53 tx
3,059.99 QUAI • 64 addresses
07/25/2026, 3:12:42 P.M.
-2 min
1 tx
50.93 QUAI • 11 addresses
07/25/2026, 3:10:41 P.M.
+2 min
Best candidate41 tx
102,544.42 QUAI • 55 addresses
07/25/2026, 3:14:42 P.M.
-4 min
2 tx
225.35 QUAI • 11 addresses
07/25/2026, 3:08:41 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 3:16:41 P.M.
-6 min
1 tx
1,886.2 QUAI • 16 addresses
07/25/2026, 3:06:41 P.M.
+6 min
0 tx
0 QUAI • 10 addresses
07/25/2026, 3:18:41 P.M.
-8 min
1 tx
1,889.68 QUAI • 11 addresses
07/25/2026, 3:04:41 P.M.
Biggest whale alert
99,918.09 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/25/2026, 3:13:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
All transfers in this selected minute
41 transactions
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
Tx: 0x0060004e6468e7d3fb5dfa14f1ce676f0adde2e58f063c69ad8ad917cddbc01a
10.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0062007fd527ae84ab7bd5a8967a01abcba0e9d4081e4c9b03f8e1e2b9872549
14.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0047005cf79f1df015af806aeb98a138455e55f1ca7ff71a465b67b94e878bfb
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037D0d8e5A59E4971B2Fb41CCbfe2f496012FF8
Tx: 0x0063003252fb4ea9a4d1703fa66001a6c4925d3622962a18932cc51f8fcb5dee
7.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005b007dde56d893aacb5fea03c384f9407263c1e33e10ac0620ead620a2c29b
7.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x002900493f795c6fde8f7d97bf4b6e21f07f9337b095da2c73f4b45274c81b6f
20.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x001e002794ca104bb97814ec0c1730a40be323cb13d8e3b4775418351e7051b6
27.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00150053c7555a51f8df9f7a4dbde68d91aeb1509f6b3e2b39fd657b032d1ae4
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00484ee28BC12A97625AC7327e0C8e00641660c4
Tx: 0x0041004571589af9150decf34e619d2dfe178b44d118663095acca14cebaeb45
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0062007c4b002863ac31a9b158722b6d7224d153c24f19008f0853365a52cf71
24.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x0051004fca1f79cb9d831ed9b4daa177e66162165d81b13cf29e6ba07ae159e4
23.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x000a002b696772305c7eb23f8b608eb2f2ec45d3b543ae8e43f8e065e3656b13
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x0038003ef07bf2e0d96607c1f030670ca86e722ae73a4e8b90a7a7696ff18672
20.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x002300595883482c8689cd88b469c41b2c21a3b2744f2261a30ed7c5c9b61b21
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x002b0039a1f4186c2e62438503aad8d5ba79bb946417351c7b4d16b4d53a3ca6
5.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x0030007920910c27780dd2671aa58d4465f3e72288f359840daeb555a4fcec92
10.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0019005a5a9779cfd5469380a30c5c05c4f9f1c6ded82f347e171b8e32931eec
13.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002b00738e7c3d7e7c5e3250201be4fad768cc2da5fba6225eb7a3cb7fe04a1b
12.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006a006771d1a19f46682a26501b2270aef369fc3ee797414e37a2b626e81c66
25.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x004e0023203024265e5fd59340181174e8fdcdce6778139d71f1599625fbb32e
10.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
Tx: 0x002a00565297319a5c2fc317d35666895c6b565fce3e2cf91baf574dfd4d5acc
153.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Tx: 0x006c006d7d1b8b99357304fd3b606570a2124260bb381f173ae777bb13ea7771
26.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x007c007b98edcde62c595ef0467842da4765ce36e5cf69e6c07275b77e3d28be
8.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004c000e3c73f7425f3368f9b794f9dbe495e241877fd96850f68a15ea0b2ed7
9.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x003a00009b7b79d02af0f678d3266118022ad7cf6ca8f5ee28577bd374a90939
11.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x006900607149e722906f0d5a5cce118c7c7d9c19af29ce747c3468fbaf5b1d56
7.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0057003c7be6de3fcc5e1b62393005c0d1ba447c2e66509dc2f297f2076419d1
20.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0028000763ec2ff2c56a9226040121f452eac1802061e2271a5c15fc470509b0
8.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0011004a251f811f85ccd077ea0b389d4c09f002634f5842cb60ee19ed9cf849
310.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x005d007431f7c06f6634dbebaa3071e6d9cd4d1f1162ffc98203fa0597cdc3a7
5.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x001f00739208c2d72b7d951c9d277aa4bf384dedf407a9631b1f6e8c7de8db9f
920 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x003a0029ccbbb60638e951faf26fd471f4ed5a2ec551211e81f334a9a88da796
155.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006400323beff336a37d1c3032856b24665b130065ff2caf35f60cd7cc12e787
215.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002b00131e88e3c0c002b63ee8ad24b2f5269a366c3380f3c91c2da14a7573d8
14.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00690065f28ab7adea3d72e611eeba15adfd431e2a4c74eb8a42419bced43e7a
231.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x002b001a67a6f94e391c17a064bfcea9b9bb6a2feebccd86aaebce80b0f351f8
6.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0056005996e5c6c0386cbea5356df95381e52a5edc1305b47b7a2008a1bf7d56
29.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0052001015ff9e21a54b0c6070f782014094f705def479899c32979c07d62591
211.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0043001821a12c640059c2a8a2cca6725005c72c1e444cc1b664248e9cdf3c1f
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x00260041b503e2ebae50b07efc920ba47878d443bae01e6876dc924572a3255b
99,918.09 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/25/2026, 3:13:42 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Tx: 0x006c0075a5b74c6bc5da5f93ed58f056fbad9c885d8e9caae41b60a28990dbce