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Inspect spike
Spike bucket

07/30/2026, 3:22:00 P.M.

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

Window: 07/30/2026, 3:22:00 P.M. to 07/30/2026, 3:23:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 109,168.77
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
2.8x above local average
1.0x next minute
Largest nearby bucket
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
22
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
109,168.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: mixed flow
mixed_flow + high confidence + 109169 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 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
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 • 22 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 07/30/2026, 3:22:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
107,279.87 QUAI across 21 visible rows
Known watch context
Actor intelligenceWallet profile
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net sender
Unknown type
12,028.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00313d513618D27dfa403b82d2d7ecFcD05503d6
Net sender
Unknown type
10,179.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007813a4b515c47C1058E8455D319840A18d60f6
Net sender
Unknown type
9,786.89 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
Net sender
Unknown type
8,957.7 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: 107,279.87 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
4 tx
108,296.36 QUAI • 21 addresses
07/30/2026, 3:21:51 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
07/30/2026, 3:20:38 P.M.
+1 min
Best candidate22 tx
109,168.77 QUAI • 36 addresses
07/30/2026, 3:23:05 P.M.
+2 min
33 tx
61,644.18 QUAI • 47 addresses
07/30/2026, 3:24:18 P.M.
-3 min
1 tx
0 QUAI • 14 addresses
07/30/2026, 3:19:27 P.M.
+3 min
10 tx
12,296.51 QUAI • 19 addresses
07/30/2026, 3:24:51 P.M.
-4 min
3 tx
14.39 QUAI • 20 addresses
07/30/2026, 3:18:14 P.M.
+4 min
21 tx
21,953.25 QUAI • 34 addresses
07/30/2026, 3:26:07 P.M.

Biggest whale alert

12,028.37 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

22 transactions
2,361.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:52 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00410018f675281413ac3db1f870001729e45cb562e7c930273a193ff418364c
Open txWallet profile
2,481.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:52 P.M.
From: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064007076b1d89f88054238aaaa4f22385f6e8299318a5b46fa55471b0cef82
Open txWallet profile
2,347.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:52 P.M.
From: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e0010efe939ba71e0ea9d2933d187db831662ea12a4fdc722022752540600
Open txWallet profile
2,553.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:52 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0014000769f2ad322a90e147c4ad4c11780fce1fc82bef732a42519cdf5d46de
Open txWallet profile
9,786.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x007813a4b515c47C1058E8455D319840A18d60f6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b006a9f7d013aadf0c958f8aaeb54923a30924ebc1724b024b5c863faad9f
Open txWallet profile
8,093 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d000543f8fb5bacdc623d63b03f680d2f75536db6babdfa5aca8a0e3b7730
Open txWallet profile
4,832.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071000d0ac78a41551f369e69b9c9d9562cefa680f188af79bbfc7faa678bab
Open txWallet profile
4,742.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d001b3f2da37c7e53671ddbecdf9c74053559a94cc435ac5b7ef8325848d3
Open txWallet profile
8,957.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x00297daee5a4999b3Db1a20a4fc5Ac0D747C1909
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0062005cc7ffc233eaa6abb5e266d62932da17e2fafe9c458aadd684223ebb13
Open txWallet profile
7,958.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c0020e219cf97437a498bdad23b443d21177fe6cd012b019530f9802069c3
Open txWallet profile
5,660.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x001c8adD02a09A4f67F8d909a2C4fb496040FE75
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00350038dd6d6acb668faa738aada8a2ed538c8d96ebc70f304da1a7c8ededaa
Open txWallet profile
4,634.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x0052d26C6706DA740b7F09DB43479142513a4B37
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d0018a78ac4db39d799834bafae75447b54cd5bf846dce0773d4afa3a8b2d
Open txWallet profile
12,028.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0018004c6d0447135800643da58a77c0acfc4a4c832744fae8600335e6f060ce
Open txWallet profile
10,179.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0043002ba454254f6419ab20eb5eedabd132834dd28ce80c8cb2490be1e7f4f6
Open txWallet profile
1,888.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
To: 0x005EAf3705c3b970e8275e027Ea343856a562C73
Tx: 0x001c00144de422e38325cf97f0d4541e1e76638516c9cc06232730524fe91846
Open tx
3,119.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0070006df654aeded4d951d61097ff20efbbf4693797054c4c38c3551a2319dd
Open txWallet profile
3,460.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x006503B466c457611201704B6541fc3C2C33d9Bd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b005c76c6a2a23ca5a92c9ab51c4b9d1c7d3e46456df579293f6082251088
Open txWallet profile
2,626.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b00742614caa582ad9035c5a76288a780cf9bfe7553fe8dad5b57784d370e
Open txWallet profile
2,726.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b006d50094c3bfcddd9c71b7685cef8e9c757d1ac7a4c2cd0a9be67c02690
Open txWallet profile
2,663.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a0007edda1ff8ecd5fe10f765f00f61d73c3633466a540d662628462eb873
Open txWallet profile
2,898.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d004b1e53fbbd399f08bee0e12f352d5c61fabcbda892c3d0779fcd4016d6
Open txWallet profile
3,166.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:22:33 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000100104308d8b422e12e9d21a897b2e8b7bb1addd6caa8083bdfb13c235ac0
Open txWallet profile