Spike bucket
07/27/2026, 3:28:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 3:28:00 P.M. to 07/27/2026, 3:29:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,426.35
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.0x above local average
0.1x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
1,426.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000A766df7ba011c8682F90126370f308De0C69E.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1426 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 • 0x000A766df7ba011c8682F90126370f308De0C69E.
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 • 5 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, 3:28:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
1,426.35 QUAI across 5 visible rows
Known watch context
0x000A766df7ba011c8682F90126370f308De0C69E
Net sender
Unknown type
302.71 QUAI across 1 visible row
0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Net sender
Unknown type
300.56 QUAI across 1 visible row
0x000A33544feAEDCFB71a122927a5Fe3D2B7E8B87
Net sender
Unknown type
276.96 QUAI across 1 visible row
0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
Net sender
Unknown type
274.95 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,426.35 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
28 tx
9,516.37 QUAI • 40 addresses
07/27/2026, 3:27:41 P.M.
+1 min
15 tx
4,268.67 QUAI • 28 addresses
07/27/2026, 3:29:05 P.M.
-2 min
31 tx
16,287.82 QUAI • 42 addresses
07/27/2026, 3:26:19 P.M.
+2 min
1 tx
420.77 QUAI • 8 addresses
07/27/2026, 3:30:25 P.M.
-3 min
17 tx
20,136.66 QUAI • 30 addresses
07/27/2026, 3:25:02 P.M.
-4 min
13 tx
30,778.75 QUAI • 24 addresses
07/27/2026, 3:23:41 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
07/27/2026, 3:31:44 P.M.
-5 min
Best candidate19 tx
202,723.46 QUAI • 35 addresses
07/27/2026, 3:22:45 P.M.
Biggest whale alert
302.71 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:28:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000A766df7ba011c8682F90126370f308De0C69E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
5 transactions
274.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:28:17 P.M.
From: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005900485db23dae72c72980842b5d878abd3c28b4bc9ff02ec91e8fe84c69de
276.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:28:17 P.M.
From: 0x000A33544feAEDCFB71a122927a5Fe3D2B7E8B87
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b0072446eabc7a8e666a2b168e9a166c83c9d8ec5fc34609935f18bfaa69d
271.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:28:06 P.M.
From: 0x00100F3629047F0460fC8aaDd2413628506b1966
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005200708de824f0fcb9249f5386344772794c2ca37aa8d56f9a927b30d1d472
300.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:28:06 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f0001e9fa3df05bb03eb2809129a42f8dd8c592678efc725e1f9bf8d876ff
302.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:28:06 P.M.
From: 0x000A766df7ba011c8682F90126370f308De0C69E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d0075667a9d2618bf823bcafa4b73d2bd508233262fb517bf0ef93f48e4cb