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Inspect spike
Spike bucket

07/26/2026, 3:26:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/26/2026, 3:26:00 P.M. to 07/26/2026, 3:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,846.18
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
Largest nearby bucket
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
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
8,846.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000431e64aa6008591d75B65583d646Ecd5C911a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8846 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 • 0x000431e64aa6008591d75B65583d646Ecd5C911a.
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 • 25 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: 07/26/2026, 3:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
8,846.18 QUAI across 25 visible rows
Known watch context
Actor intelligenceWallet profile
0x000431e64aa6008591d75B65583d646Ecd5C911a
Net sender
Unknown type
431.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001B76A8f629974Aff8B55A5af4D3D400DedE81
Net sender
Unknown type
406.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040229c8A405cb5fE47F810C52A04382e0C10b0
Net sender
Unknown type
402.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Net sender
Unknown type
401.61 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 8,846.18 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Biggest whale alert

431.54 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000431e64aa6008591d75B65583d646Ecd5C911a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

25 transactions
326.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:49 P.M.
From: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b001a8abd174ea57c7c6371cad92b471c1ae1da2e66cb2b86bb47151ad394
Open txWallet profile
326.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:49 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0039002bfa846876aab30ac2864284b0fe81f2aaa3ed3a9b45011533adb4c477
Open txWallet profile
336.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:43 P.M.
From: 0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0052003c3e38f321c47fa4a69261dc6ad68a3a7976737b0211f7041a0e5951cd
Open txWallet profile
357.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:43 P.M.
From: 0x00415f09816976684b248044c91A62020d85B568
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b00444bb8679684142d14de7378e24ca093624e082ba489a78295e8ac7970
Open txWallet profile
325.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:43 P.M.
From: 0x004077c3AA1C17eFF24ae846B72c3D9C83927134
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00360043f3edb29c879c88f420eddf4ae4df56ad5c5fc2a248d0a3185c144861
Open txWallet profile
322.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:43 P.M.
From: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b0062120a9a5a15693ba3df1446b5bdf5ddc23cce31126274e19cb7ed53fa
Open txWallet profile
304.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:43 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0041003d63479a49856cd3f5f84a59ea4163cb2854a84aee23dd6193cab98184
Open txWallet profile
306.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:43 P.M.
From: 0x0013B50FD6e114506825AE57905548bFFeb59F95
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0027006eff4fef2ae9763bed5b453a38b96b8ad27faf988fa373bdeb05a469bc
Open txWallet profile
350.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:25 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0036007e7dca046ed87ad6ce629792e4dd3549c3d466d099f44b2115d34e1f9d
Open txWallet profile
340.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:25 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0037004ed8ca6595dee1d9d0b3b56718887f3b9b3e7ddf51713f38e35743e63f
Open txWallet profile
352.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:25 P.M.
From: 0x005bf49274F6F03D3050eF26A1fe0508a2b88CE0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d004b193f1dd2a91836ce02e420833b6be24d96934cf73c528db4c3ef18b2
Open txWallet profile
332.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:11 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d0058bcca0f61d43b5714c5efdd463e76f3924d9b5c3bec32d9621ceaf302
Open txWallet profile
321.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:11 P.M.
From: 0x0078E3BE85057372BCD67BcD9473D09c6C71099A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0014005122e3300012108c5a07b4f1aac333b26262f1c409903aa7f64023e674
Open txWallet profile
312.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:11 P.M.
From: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b0013a58b70f9a4789cccea4c73f7d7fd1490ce4cfc47fb97f47cd1198fc8
Open txWallet profile
401.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:11 P.M.
From: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e0071dfa6225c6b94aaa1d7dd1d0d852fe66fb3e1fe2cda6eb3575c9669fd
Open txWallet profile
394.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:11 P.M.
From: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b0071b221b8974debbba2ff8f93b1ad4fe489634c35c073e2d664c12a489e
Open txWallet profile
370.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:11 P.M.
From: 0x000bac590bF29eF380733C864145397f54b227E6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00500039e0c3e3d967b3ba9b6978575e85b741c4401e32bc66f07303ba3a5d61
Open txWallet profile
431.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:11 P.M.
From: 0x000431e64aa6008591d75B65583d646Ecd5C911a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0068001efc1367afee529e12bb37d1b64ee1c6e19864f7d7c632be672e445d2b
Open txWallet profile
406.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:11 P.M.
From: 0x0001B76A8f629974Aff8B55A5af4D3D400DedE81
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0060001575f3801baacb0d6ba4e350ccb41ef8f2534e47b2ecbe3c904045b912
Open txWallet profile
354.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:11 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e005221e585abd9b6e005b683055f27c50c2d68bb84d8c94b781574566e4d
Open txWallet profile
379.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:11 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00650019ed05b07f7dd9945894349941f2665705283e73ab1a5dcb2c162c16e7
Open txWallet profile
329.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:11 P.M.
From: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0016003146628395cbc03f39b1b378188579163ea92bb39c04330c4dba0a05b6
Open txWallet profile
388.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:11 P.M.
From: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d000ca0880b03191d18d38f1b38101af55590ad274a202dc3d1a2589c5991
Open txWallet profile
370.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:11 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d0030c74e170c82e26ee0c905282b731f21cc3029f5010dfb5f247cfb5263
Open txWallet profile
402.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:26:11 P.M.
From: 0x0040229c8A405cb5fE47F810C52A04382e0C10b0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00640072b2dba54adafe2fa279ef4c5a60cdba1c3130710c4901ef7a0ef0bb94
Open txWallet profile