Spike bucket
07/25/2026, 3:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/25/2026, 3:25:00 P.M. to 07/25/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,401.48
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.1x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
1,401.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0042934C363f66F0a200a4D010c3d11f15359634.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1401 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 • 0x0042934C363f66F0a200a4D010c3d11f15359634.
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 • 4 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: 07/25/2026, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 (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
1,401.48 QUAI across 4 visible rows
Known watch context
0x0042934C363f66F0a200a4D010c3d11f15359634
Net sender
Unknown type
361.5 QUAI across 1 visible row
0x00108E95e48EDa116826bd70039F9c48690b10BB
Net sender
Unknown type
359.57 QUAI across 1 visible row
0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
Net sender
Unknown type
341.75 QUAI across 1 visible row
0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Net sender
Unknown type
338.66 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,401.48 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
-1 min
33 tx
43,754.03 QUAI • 40 addresses
07/25/2026, 3:24:04 P.M.
+1 min
20 tx
9,475.86 QUAI • 30 addresses
07/25/2026, 3:26:04 P.M.
-2 min
Best candidate18 tx
384,741.33 QUAI • 33 addresses
07/25/2026, 3:22:41 P.M.
+3 min
1 tx
100,000 QUAI • 16 addresses
07/25/2026, 3:28:03 P.M.
-4 min
6 tx
100,335.69 QUAI • 21 addresses
07/25/2026, 3:20:41 P.M.
+5 min
2 tx
100,050.5 QUAI • 14 addresses
07/25/2026, 3:30:03 P.M.
-6 min
0 tx
0 QUAI • 10 addresses
07/25/2026, 3:18:41 P.M.
+7 min
0 tx
0 QUAI • 11 addresses
07/25/2026, 3:32:03 P.M.
Biggest whale alert
361.5 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:25:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0042934C363f66F0a200a4D010c3d11f15359634
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
4 transactions
341.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:25:13 P.M.
From: 0x004374a28A43E3dEa0fC42480E4CE8Ad10736c2B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e003e26c99cf9d4af8c38c3948f5e899133a54b1ab9528cbf3dd0d93d3e98
361.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:25:13 P.M.
From: 0x0042934C363f66F0a200a4D010c3d11f15359634
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b000dfd1603eede6552e00cf7b685dd9def7ee831e2046ac28d95c60d2c17
338.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:25:13 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007500511840351d8904895e3942b5e953b5f608d1ebde3b24091435a44f4b3c
359.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/25/2026, 3:25:13 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064001b7fe1435c740facd61015f6108190e7bc511a03dc63bf04f5f2ed3bc9