Spike bucket
07/27/2026, 3:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 3:24:00 P.M. to 07/27/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,548.04
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.3x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
6,548.04 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x001F5670aCDf505aCB1328D0cE1b98a97bD7a154.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6548 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 • 0x001F5670aCDf505aCB1328D0cE1b98a97bD7a154.
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 • 7 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: 07/27/2026, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
6,548.04 QUAI across 7 visible rows
Known watch context
0x001F5670aCDf505aCB1328D0cE1b98a97bD7a154
Net sender
Unknown type
1,139.6 QUAI across 1 visible row
0x005720e444F4780146270197Be8F1998019b7493
Net sender
Unknown type
1,019.02 QUAI across 1 visible row
0x00186A4a9eED5ec68c319bBe83949c15E7916690
Net sender
Unknown type
926.74 QUAI across 1 visible row
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net sender
Unknown type
904.98 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 6,548.04 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
Selected minute
13 tx
30,778.75 QUAI • 24 addresses
07/27/2026, 3:23:41 P.M.
-1 min
Best candidate19 tx
202,723.46 QUAI • 35 addresses
07/27/2026, 3:22:45 P.M.
+1 min
17 tx
20,136.66 QUAI • 30 addresses
07/27/2026, 3:25:02 P.M.
+2 min
31 tx
16,287.82 QUAI • 42 addresses
07/27/2026, 3:26:19 P.M.
-3 min
1 tx
159,992.5 QUAI • 13 addresses
07/27/2026, 3:21:27 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 3:20:08 P.M.
+4 min
28 tx
9,516.37 QUAI • 40 addresses
07/27/2026, 3:27:41 P.M.
-5 min
15 tx
1,785.75 QUAI • 25 addresses
07/27/2026, 3:18:48 P.M.
Biggest whale alert
1,139.6 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:24:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001F5670aCDf505aCB1328D0cE1b98a97bD7a154
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
7 transactions
867.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:24:28 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00100077934f58317fb6cf479e6402271922e324fa1b05baa446b947166ab55a
926.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:24:28 P.M.
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f0040bed455806528cb24d354b1955e340448aa9c13be9052f6c54f70dd24
1,019.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:24:28 P.M.
From: 0x005720e444F4780146270197Be8F1998019b7493
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a00532a2b442253e01193eac50b1fc45f06fcde25f24756b4a1030adbaffc
879.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:24:28 P.M.
From: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0007007500977a6dcc49c660e78fdb6a5108e7de3af319ce062cecb75eacee60
1,139.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:24:28 P.M.
From: 0x001F5670aCDf505aCB1328D0cE1b98a97bD7a154
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e0050cfda7acc68b4b8d375c8c696d183e063783768a665fc9ad983fb6130
810.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:24:28 P.M.
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00000071e935c0d531f6e7f2b4e53d63cd5723734038e9e386594fd7282f324c
904.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:24:28 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003100449a408c972868e045da74babbb71c5c62d9a03af7c45970a55227cba4