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Inspect spike
Spike bucket

07/27/2026, 3:25:00 P.M.

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

Window: 07/27/2026, 3:25:00 P.M. to 07/27/2026, 3:26:00 P.M.
Fully observable spike
high confidence
60% coverage
Coverage
Explained QUAI: 12,033.27
Unexplained QUAI: 8,103.39
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
0.4x above local average
0.7x previous minute
1.2x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
17
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
20,136.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 20137 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 • 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4.
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 • 21 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 • Partial source coverage
Last updated: 07/27/2026, 3:25:00 P.M.
Coverage gap moderate (40% not covered)
Based on: 1 related signal • 21 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 • observable coverage remains partial (60%) • 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
12,033.27 QUAI across 21 visible rows
Known watch context
Actor intelligenceWallet profile
0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Net sender
Unknown type
849.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Net sender
Unknown type
728.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00418F8526484015C9cd5683D20DCC56F362FA48
Net sender
Unknown type
684.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00239812dAd1583Bf5C81326E3448F273f6628f2
Net sender
Unknown type
682.28 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: 12,033.27 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

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
17 tx
20,136.66 QUAI • 30 addresses
07/27/2026, 3:25:02 P.M.
-1 min
13 tx
30,778.75 QUAI • 24 addresses
07/27/2026, 3:23:41 P.M.
+1 min
31 tx
16,287.82 QUAI • 42 addresses
07/27/2026, 3:26:19 P.M.
-2 min
Best candidate19 tx
202,723.46 QUAI • 35 addresses
07/27/2026, 3:22:45 P.M.
+3 min
28 tx
9,516.37 QUAI • 40 addresses
07/27/2026, 3:27:41 P.M.
-4 min
1 tx
159,992.5 QUAI • 13 addresses
07/27/2026, 3:21:27 P.M.
+4 min
15 tx
4,268.67 QUAI • 28 addresses
07/27/2026, 3:29:05 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
07/27/2026, 3:20:08 P.M.

Biggest whale alert

849.43 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:00 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

21 transactions
484.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:33 P.M.
From: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d005a3d78e51a4d11bdb63960df0f2822c65aa5edccf9f10690e70011ea62
Open txWallet profile
511.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:33 P.M.
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0051006ff1bb3eeafed5c28071b892570323da01ab6bce68384c48209a06b344
Open txWallet profile
494.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:33 P.M.
From: 0x003b1B44a596056810E215CdfAf009E3F0234B17
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0050003ffbfbe63b39f42eb73699fb1d7fad7b8a1ac1c3babac24013337aa691
Open txWallet profile
503.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:33 P.M.
From: 0x0037F72D85cDF7527e64d9C19609976003540B90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f0024e225bea028d30e178092b11775a6c13f647d9c931c63ca80ed1f0c2e
Open txWallet profile
521.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:24 P.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00480010a142bc68df521d43384e5cb3408f0244028c0e19cc86adfad7e7ecaf
Open txWallet profile
524.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:24 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00490078db912754a3dcedad7605f78920dce2b884c43cf3afdb17965e8dce5e
Open txWallet profile
457.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:24 P.M.
From: 0x006623544119DA7438cf888B159De816b676985f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c00060e43358bdbc7541f975354fad200c6c82955e54fcda7c589eaa9eaad
Open txWallet profile
481.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:24 P.M.
From: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a002d5bba81a08a40af4bb1fe2b0ed416e52d19568fbc0192fa4099ed081a
Open txWallet profile
532.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:24 P.M.
From: 0x003C076bf5A11550C99AF32F325d618A96030635
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b000be54a1ac6d03d93183b0111ea918099e2d32974855221a983896ae4e2
Open txWallet profile
849.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:00 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0007000c62897fef280f24bbddba2573e587dc4cdda2fa753f70aa1846178f7f
Open txWallet profile
728.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:00 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d0033f4b81f374f65be41934af5d13878c97ec65be53878331ccc20a7c457
Open txWallet profile
684.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:00 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00500034ec0a46d44721070d5eae88ec7c30e976c08908fa5176c614dab088c1
Open txWallet profile
550.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:00 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d0004d30437338e4cf9f702f36c3a943c2a785b0f62b5b5d410a6bae9ccc2
Open txWallet profile
594.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:00 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079005215661c312f831d44e74b17e750ba253646010dd88f7a178d11e4b9d2
Open txWallet profile
682.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:00 P.M.
From: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00000076b78f29c36106307821ec69e930401cfe603f155f44842348fd065f79
Open txWallet profile
635.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:00 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a0041656dbad5b952c9dc6f6495b9e9eafe1fb2aade418e0d1212f2d61092
Open txWallet profile
539.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:00 P.M.
From: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0000000567a7a0aa81d58aa7445ed50d00da2a21016e3d037da4a41bd67ad1f1
Open txWallet profile
573.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:00 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001800115f8f99902701d3f47d1aff94dc97d0dad2feb10adc72884dc45bd8e4
Open txWallet profile
527.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:00 P.M.
From: 0x0042934C363f66F0a200a4D010c3d11f15359634
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00210066f5887230af1357f439c55d4662adc70894546290f9b43592c314f1ce
Open txWallet profile
613.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:00 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077007a8b35018c4a41d693c12ab98644bb2065cbb720b8a712547c6400fe12
Open txWallet profile
542.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:25:00 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005600441c5594521deba006f9b514c7639d108ef9f3b3ccdebbb9efade80aa7
Open txWallet profile