Spike bucket
07/25/2026, 3:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 3:21:00 P.M. to 07/25/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 366,836.81
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% of explained volume
Relative context
4.0x above local average
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
366,836.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: whale rotation
whale_rotation + high confidence + 366837 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 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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: 07/25/2026, 3:21:00 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
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 receiver
Exchange
366,835.81 QUAI across 11 visible rows
Known watch context
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
264,456.17 QUAI across 1 visible row
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net sender
Unknown type
21,895.65 QUAI across 1 visible row
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net sender
Unknown type
21,096.26 QUAI across 1 visible row
0x0079E5A9D5BE3357c7ecAbbEC5c0D85e0f9cCd4d
Net sender
Unknown type
13,129.05 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 366,835.81 QUAI
From exchange: 0 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
6 tx
100,335.69 QUAI • 21 addresses
07/25/2026, 3:20:41 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/25/2026, 3:18:41 P.M.
+2 min
Best candidate18 tx
384,741.33 QUAI • 33 addresses
07/25/2026, 3:22:41 P.M.
+3 min
33 tx
43,754.03 QUAI • 40 addresses
07/25/2026, 3:24:04 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 3:16:41 P.M.
+5 min
20 tx
9,475.86 QUAI • 30 addresses
07/25/2026, 3:26:04 P.M.
-6 min
41 tx
102,544.42 QUAI • 55 addresses
07/25/2026, 3:14:42 P.M.
+7 min
1 tx
100,000 QUAI • 16 addresses
07/25/2026, 3:28:03 P.M.
Biggest whale alert
264,456.17 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/25/2026, 3:21:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
12 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/25/2026, 3:21:47 P.M.
From: 0x005760C65Eaa2D9eF2851FC883230ada8a1867c4
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x001a003681f574c48d9cdb74ada037370243ce50c7aa34585e9d6fdb3826e9f8
11,120.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:21:47 P.M.
From: 0x007813a4b515c47C1058E8455D319840A18d60f6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b006997da8867140233e1651e4d00b5f99135a128ce553ac33e5b525edd7d
13,129.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:21:47 P.M.
From: 0x0079E5A9D5BE3357c7ecAbbEC5c0D85e0f9cCd4d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056000073e678fecb1df5e766559f58ec317d37be7f80b8e792f22c40aaf59a
4,582.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:21:47 P.M.
From: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a004584293fe1e08bdcaccec818b37ebfd24cfe09eaf13004bd7a4d09295f
5,179.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:21:47 P.M.
From: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004300763006b8f10c9ec9e2cfab032574f414b80be8be00f08196eaacbaaa60
4,191.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:21:47 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064000faf1faa27b3ac54e692f73de7a52643fa4f9396a47e83d74824234af6
3,622.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:21:47 P.M.
From: 0x0026711bA2F207287A7865Bb34ffEd0776D2Ef71
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0060007ad13d232c628e4ddf16e3588af62267c72003b863e35a514a86d4b8e6
10,598.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:21:47 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0038000d0e0835e0624f931b5f57e5627eab1c75b74fac5e42585c9757341052
21,096.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:21:47 P.M.
From: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00520078ae49d5ed5cd28d827e7d03665a35470c676cdd2a0606888bd14a6518
6,964.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:21:47 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00510013babe51fa8eb1b629bc6975fb05e5a1fc868c6a4f3deb90979e5ad4f8
21,895.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:21:18 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0058004262574096f4c55903c942775bf775c73b7e34f018975d8dec0fde2fbf
264,456.17 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/25/2026, 3:21:05 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001800180d779e89f2d9415713abcc23454ee84c49ccb9afbc90516db43c7e0a