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Inspect spike
Spike bucket

07/27/2026, 3:21:00 P.M.

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

Window: 07/27/2026, 3:21:00 P.M. to 07/27/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 358,924.59
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
3.1x above local average
0.8x 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
1
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
159,992.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: distribution
distribution + high confidence + 159992 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
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 • 18 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: 07/27/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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 (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 receiver
Exchange
358,913.75 QUAI across 16 visible rows
Known watch context
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
159,992.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007eacAaE0bfc5AF27469f81F48c10B7b86aEa51
Net sender
Unknown type
39,991.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075e6982d5eAdfb064ad5e087597711Aae238eF
Net sender
Unknown type
35,104.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net sender
Unknown type
33,302.16 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: 358,913.75 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 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 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
1 tx
159,992.5 QUAI • 13 addresses
07/27/2026, 3:21:27 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 3:20:08 P.M.
-2 min
15 tx
1,785.75 QUAI • 25 addresses
07/27/2026, 3:18:48 P.M.
+2 min
Best candidate19 tx
202,723.46 QUAI • 35 addresses
07/27/2026, 3:22:45 P.M.
-3 min
1 tx
1 QUAI • 16 addresses
07/27/2026, 3:17:30 P.M.
+3 min
13 tx
30,778.75 QUAI • 24 addresses
07/27/2026, 3:23:41 P.M.
+4 min
17 tx
20,136.66 QUAI • 30 addresses
07/27/2026, 3:25:02 P.M.
-5 min
50 tx
3,449.23 QUAI • 62 addresses
07/27/2026, 3:16:10 P.M.

Biggest whale alert

159,992.5 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/27/2026, 3:21:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

18 transactions
4,215.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:56 P.M.
From: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b007d3fc79f38c8c628c313279175b94553a88cd68e4c58982601dbc34a17
Open txWallet profile
4,331.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:56 P.M.
From: 0x005E9170318E6af70a65f2389e6e78473442e5d2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005000724cb39f958792b7fc959507b903eb9c6ac88155c2ae083be7bc8c9eba
Open txWallet profile
7,286.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:52 P.M.
From: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0046005e0e53b07ada3459f0db36b5ab6d141f02f41c0ff5f17f137facb910c8
Open txWallet profile
7,999.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:52 P.M.
From: 0x00768CcFeeC0518a6031174856ECe639824fd8A1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00190018f300ca957609bb2b6982284804cbc921ebf6f41c2b7fba089b1de42a
Open txWallet profile
9,762.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:52 P.M.
From: 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045002d00b429d3c5b1e74f4d0dedbbaf087224e34b21b6bb3cae4ad1bd3404
Open txWallet profile
4,799.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:52 P.M.
From: 0x0047Fa1a7B653918ada6592B804956Ff87E640a4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a00447de5b0dddebf1eee84ba50953b76c70158815998f3d9e33ed93c4f90
Open txWallet profile
6,363.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:52 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003400014c08486f77afb90f62075acf78dd824d72fe1f8db051ae0f703cd886
Open txWallet profile
8,952.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:52 P.M.
From: 0x00486e850a80D5947C19445Fc032928ea7E1ac52
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e006f414273a48b55e2e3b351a1913734eb2912a352e5ea956d8b82aecdf4
Open txWallet profile
5,729.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:52 P.M.
From: 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0004007d6ce9285945e9a7adc536a247c074b79d459630d55a278edd98322add
Open txWallet profile
4,545.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:52 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001f005900b754e945efda992004e8d9d79209038b844ea9e9ecacbf81c98df3
Open txWallet profile
4.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:28 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c002d97c4f48960d4f98e188231a7708d6cb40250b48a1291e5320176bafd
Open txWallet profile
6.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:28 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00020013b627e0027aca35ddf1b8a4962ae4b2f12ebdd6c8fd0ba293202f5a20
Open txWallet profile
12,151.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:28 P.M.
From: 0x007813a4b515c47C1058E8455D319840A18d60f6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0059003bd7bf3ddad157aed926443858a8da224f3cbd677a64efdeea460c00b9
Open txWallet profile
35,104.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:28 P.M.
From: 0x0075e6982d5eAdfb064ad5e087597711Aae238eF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0052006a4bffcc8104f6d6a419873c4b2dde99b11c85f0caddbbfd402952955f
Open txWallet profile
33,302.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:28 P.M.
From: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0076001e6332247820d811447186510ee55f74bd123cbcc17313dd2d213711cf
Open txWallet profile
39,991.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:28 P.M.
From: 0x007eacAaE0bfc5AF27469f81F48c10B7b86aEa51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b004fea8f3372f3b88a7523897a05111d34c24c82e3d8c599f472099e7589
Open txWallet profile
14,382.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:21:28 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a0032587be42d208e1dbdd5de04edeba5d4973ae9a17a1245747c995f12e4
Open txWallet profile
159,992.5 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/27/2026, 3:21:05 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00280079e304ca21a17d9a2a0389116f3e4a4567c5a09ad976b1f4245bed005d
Open txWallet profile