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Inspect spike
Spike bucket

07/30/2026, 3:23:00 P.M.

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

Window: 07/30/2026, 3:23:00 P.M. to 07/30/2026, 3:24:00 P.M.
Fully observable spike
high confidence
53% coverage
Large spike
Coverage
Explained QUAI: 57,669.2
Unexplained QUAI: 51,499.57
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
2.6x above local average
1.0x previous minute
1.8x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
22
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
36
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 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 30 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 • Partial source coverage
Last updated: 07/30/2026, 3:23:00 P.M.
Coverage gap moderate (47% not covered)
Based on: 1 related signal • 30 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 • observable coverage remains partial (53%)
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
35,157.95 QUAI across 22 visible rows
Known watch context
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
20,621.24 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net sender
Unknown type
2,292.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net sender
Unknown type
2,249.16 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: 55,779.2 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
Best candidate22 tx
109,168.77 QUAI • 36 addresses
07/30/2026, 3:23:05 P.M.
-1 min
4 tx
108,296.36 QUAI • 21 addresses
07/30/2026, 3:21:51 P.M.
+1 min
33 tx
61,644.18 QUAI • 47 addresses
07/30/2026, 3:24:18 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
07/30/2026, 3:20:38 P.M.
+2 min
10 tx
12,296.51 QUAI • 19 addresses
07/30/2026, 3:24:51 P.M.
+3 min
21 tx
21,953.25 QUAI • 34 addresses
07/30/2026, 3:26:07 P.M.
-4 min
1 tx
0 QUAI • 14 addresses
07/30/2026, 3:19:27 P.M.
+4 min
28 tx
19,977.95 QUAI • 41 addresses
07/30/2026, 3:27:19 P.M.

Biggest whale alert

19,998.65 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

30 transactions
1,859.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006400027df3cdaf3173997a050d7f0aa16f63b6817f48c9cc5d56f5cac52803
Open txWallet profile
1,890 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x005EAf3705c3b970e8275e027Ea343856a562C73
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00430067d391d1fbc6f4fcec99b4531ae81debf221ed1a21ad949297d58657f9
Open tx
1,574 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0067006932e9fa343a85699b30160a4fae4a73a8d655196cd12c41307276c582
Open txWallet profile
1,349.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0078004875ff582ed382254bfae42618cc5fdf8ef2436d9fe15a5eaa737e0675
Open txWallet profile
1,425.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00260067beef83a0a0b75a9cdeb9ef30769d934ded6dc36bc1564c0e5428a798
Open txWallet profile
1,440.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0057007a8790d6b2a2a1f9cfa7403aa570e92c0d320dc4d595f52ec10134efe2
Open txWallet profile
1,507.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x0037F72D85cDF7527e64d9C19609976003540B90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b0007af16fa3c25c8bd0872e7330be1e5600b6e48f65e523c00c154bde5e8
Open txWallet profile
1,426.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a00155f261fb680062ef3b459cc6ad3c87400fde169b15427077f059cc350
Open txWallet profile
1,556.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073004c16ca8badc1b4db5cc9ef44fa70a6ec69fcc8c02534212b82ace27bcd
Open txWallet profile
1,394.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0022001dc7525dbaf7026a21cd4946362600cdde916bce2e90727a0c34fdbfa8
Open txWallet profile
1,418.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a0058f62ce1328feec977560d61e9cb740267ebf663efbaf72c470a1e1ee8
Open txWallet profile
1,405.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a0038c5dbf50dc3b8860d665ed57cfc810003e07bdad6feeb21c265b57835
Open txWallet profile
1,419.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f006eaf19f1da8d1956f78a09e9bdd6bd098dd62a4557d676111c8ee1c1ba
Open txWallet profile
1,651.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00710011f3da89408f85f0bcf965ef2f3847ea3e1072f1903a5fb511a81e71ed
Open txWallet profile
1,456.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e001725c3f3bd86add5ee5e48703b86537d9ba6b245c0f6e5c25c97fddc41
Open txWallet profile
1,461.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x000f199409379202d1F55Ca5ce1442D80c698156
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00110036810c6193a6d460cef45224c0e3d206591d7a743c2b78517e01973b9e
Open txWallet profile
1,351.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047003a842a4c43c4f686ef8f5041917310a657eb9e19b8e249d4fce8e18187
Open txWallet profile
103.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00240026fb416a69ab21dac4c7a3f3f5677077e1cd77ae1185864cdae090313c
Open txWallet profile
99.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001005aae57f4a9e2e62b74eb904e7ad0231d61e99d43c8240b1466ca4daf8e
Open txWallet profile
102.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x0052Fef2D3E58C9b0543Ba9438D98a8AE5cC723E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00310078c26fbceb2395f8f82da04f7f0f0a5029abcf419d2cdbb4925983c5f5
Open txWallet profile
19,998.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010002396a6633a0081febadc21580063527878a89ea37665b4c321c0f93505
Open txWallet profile
101.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00450003615e44b04057ffaea736b8ca72ff547c4546f58dc32c20e9746bfac9
Open txWallet profile
103.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f007dc97889f8964d6c72a930875f7658f404ad304175fdc38bed8458440e
Open txWallet profile
111.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:57 P.M.
From: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005001a503ea97035f645718ecd95b7ea648d5bc14dbd39d90bc8dfc0da3b91
Open txWallet profile
1,825.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:18 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001600524b91a7aeca672caba42531cb5462232457ace39087d64d2ea26ab11c
Open txWallet profile
1,606.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:18 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c0073cb374434d05810136b5284ecaca5f0b7d377f61e1cf8dfa36fc4a88d
Open txWallet profile
1,745.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:18 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00610046e3e6676b97dfc461ef9c764f189b2db1ca2eee7d5c18d09e6dc208cf
Open txWallet profile
1,738.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:18 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00190059048f57bbe490e2758498121d8d2b28bdc0d20dc1bc77bb4a3f2fe043
Open txWallet profile
2,249.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:03 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079002d8f4bc683206f75c59f78d3dbf4abd8fa72d9eea3aa335328cb2e71cc
Open txWallet profile
2,292.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:23:03 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d001a8d30abbf17cbef2843c57be1affb360eee8b015fa24de53bd885815b
Open txWallet profile