Spike bucket
07/29/2026, 3:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 3:21:00 P.M. to 07/29/2026, 3:22:00 P.M.
Fully observable spike
high confidence
83% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 111,079.23
Unexplained QUAI: 22,147.1
Explained QI: 1,044.97
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
4.7x above local average
1.0x 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
11
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
133,226.32 QUAI
1,044.97 QI
Avg confidence
69.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: mixed flow
mixed_flow + high confidence + 133226 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
0x0000000000000000000000000000000000000000 -> 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 17 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/29/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
111,079.23 QUAI across 13 visible rows
Known watch context
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net sender
Unknown type
23,404.84 QUAI across 1 visible row
0x007813a4b515c47C1058E8455D319840A18d60f6
Net sender
Unknown type
13,661.99 QUAI across 1 visible row
0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
Net sender
Unknown type
13,337.04 QUAI across 1 visible row
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net sender
Unknown type
10,333.65 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
2 repeated flows • 693.01 QI
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 351.96 QI
Type concentration
To exchange: 111,079.23 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
-1 min
4 tx
0 QUAI • 17 addresses
07/29/2026, 3:20:18 P.M.
+1 min
Best candidate11 tx
133,226.32 QUAI • 23 addresses
07/29/2026, 3:21:30 P.M.
-2 min
6 tx
13.59 QUAI • 18 addresses
07/29/2026, 3:19:07 P.M.
+2 min
22 tx
64,781.38 QUAI • 32 addresses
07/29/2026, 3:22:44 P.M.
-3 min
14 tx
888.55 QUAI • 25 addresses
07/29/2026, 3:17:55 P.M.
+3 min
11 tx
15,087.82 QUAI • 22 addresses
07/29/2026, 3:23:57 P.M.
-4 min
7 tx
12,577.53 QUAI • 21 addresses
07/29/2026, 3:16:43 P.M.
+4 min
6 tx
2.67 QUAI • 20 addresses
07/29/2026, 3:25:09 P.M.
Biggest whale alert
23,404.84 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:21:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
17 transactions
3,629.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:21:50 P.M.
From: 0x00399171695c9A2F520f9363714415E90f27FE43
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005700675e941334096a08fdfa149a2bc0880f6d01da39cba98f0ffcb360eb85
3,670.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:21:50 P.M.
From: 0x0052d26C6706DA740b7F09DB43479142513a4B37
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00560017841d1ea86b7cf2fa08eba09adbf382816122990bcb3454bba060f666
3,620.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:21:50 P.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0014001ac782e408385439c4abd51abad5ecd7bcc204ac97df34f6a82602c9c9
361.64 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:21:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00600066dacc4a0ed326c42fd1353b530f8ebbddb29e206f57fd4f893e62dd76
3,892.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:21:39 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001005fabf23448e325b211a2246401e801fd438899710c5c97f88acbb049fa
4,608.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:21:39 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0076003d97db53fb475b5fffa60bb19d58915839b5b3259b386bda228bcb68ef
9,615.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:21:36 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00360044b4664fdf029f9e7337d50227048e9e7b68c62a8fe72d740f7685577b
6,403.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:21:36 P.M.
From: 0x001c8adD02a09A4f67F8d909a2C4fb496040FE75
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007900474fa6e558b91b0dc996dda5719f06d16a4f44881ac62e7cb4a8e19e78
4,901.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:21:36 P.M.
From: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079001ad13982a2f0d4fc1773c97fbfa3a6455bb14c65349df3268f25ceccc0
186.37 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:21:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006e003102d2951b21f7ce538e36000d801a1d11163a35af1a828d55f486d940
13,337.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:21:21 P.M.
From: 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a00549eff25b68aaff11d6ff6c7f4b0afd0e8ed47020f7702f6f81bc51a74
9,998.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:21:21 P.M.
From: 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f002caf4f755fd271af705ef67f8763ff6fae1a2000e0bd424df00f011af5
10,333.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:21:21 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002000174dd91acf99be73af07315056f9d4077e68f7af65e0c864806bebcf71
13,661.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:21:10 P.M.
From: 0x007813a4b515c47C1058E8455D319840A18d60f6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00070044bad96aacc91106bfe7c2b5337b5b059ba87da42ebb8b32de87a85a3f
23,404.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 3:21:10 P.M.
From: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0030002fb27d409e5c86f3b6ce5c5c2b1f4a92f3b4fe625c754081bd03122495
331.36 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:21:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00130064162ebbd794e44e9c1f3743895fa65d244a801e778b6f1defd2fdcad4
165.58 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 3:21:05 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003e0071d5603bad8d17112b7e3c3b2e915164f267a59ffae80fbae183b8c6a0