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Inspect spike
Spike bucket

07/30/2026, 3:24:00 P.M.

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

Window: 07/30/2026, 3:24:00 P.M. to 07/30/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,271.5
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
0.3x above local average
0.1x previous minute
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
10
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
12,296.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809.
Dominant behavior: mixed flow
mixed_flow + high confidence + 12297 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 • 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809.
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 • 13 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, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
16,271.5 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Net sender
Unknown type
1,376.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Net sender
Unknown type
1,331.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net sender
Unknown type
1,319.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Net sender
Unknown type
1,297.37 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: 16,271.5 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
33 tx
61,644.18 QUAI • 47 addresses
07/30/2026, 3:24:18 P.M.
-1 min
Best candidate22 tx
109,168.77 QUAI • 36 addresses
07/30/2026, 3:23:05 P.M.
+1 min
10 tx
12,296.51 QUAI • 19 addresses
07/30/2026, 3:24:51 P.M.
-2 min
4 tx
108,296.36 QUAI • 21 addresses
07/30/2026, 3:21:51 P.M.
+2 min
21 tx
21,953.25 QUAI • 34 addresses
07/30/2026, 3:26:07 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/30/2026, 3:20:38 P.M.
+3 min
28 tx
19,977.95 QUAI • 41 addresses
07/30/2026, 3:27:19 P.M.
-5 min
1 tx
0 QUAI • 14 addresses
07/30/2026, 3:19:27 P.M.

Biggest whale alert

1,376.75 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:24:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
1,178.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:24:45 P.M.
From: 0x004694c9F48fFFFe91549994967961D4eD82FDe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d004653ac9a7e33e5af7daf6e7c1699c270ac1301cf04ef88e31abe5b0060
Open txWallet profile
1,134.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:24:45 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b0006acda4c37e6406a8cfabbf0e0ccea035f2a0ea16a5cf33dc12df1e203
Open txWallet profile
1,271.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:24:45 P.M.
From: 0x000431e64aa6008591d75B65583d646Ecd5C911a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005200601e3641114e6d00affa0f9cd6ae5b6900a0fca4ce8807676feeb9ebb1
Open txWallet profile
1,261.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:24:45 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0058000121cb8a3f9ec475fccfc6f76729417aa46ccc8c2fe7cd9bcc45351ff7
Open txWallet profile
1,123.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:24:45 P.M.
From: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f000930c1630693e98fd1ae994276f5bdd11b57f1f4c9a2322d921f48ac85
Open txWallet profile
1,219.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:24:30 P.M.
From: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006400640586c8c29fcff90ce84a3228a4260b4f05fd63169dbcd0ce36cdecbe
Open txWallet profile
1,297.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:24:30 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00430065aea7eba339b5cdbf61b0ce5d2bcf243742279feb6838022acbd2a22c
Open txWallet profile
1,219.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:24:30 P.M.
From: 0x006091638c3921529229929E34BC76BD66E30e27
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0067007bd9fe2037ca56886954c1c5b32c74825e369280f2cd8d8a4d125d59f9
Open txWallet profile
1,259.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:24:30 P.M.
From: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00570034c6b97bbe9c70fb06aa1f197eb84854e662aa01da4adc85b4a42f5a00
Open txWallet profile
1,331.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:24:30 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e00712525bfdd54f4cceaef7e3f86cce47d92d2ceb79e203ce3adad774263
Open txWallet profile
1,278.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:24:09 P.M.
From: 0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0012005a11ed26eaf584e6464060d20adc27872d916a61f4a39d53d4b9ec6220
Open txWallet profile
1,376.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:24:09 P.M.
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005000323fb414336ccf75baad311438e78ab11b060a3be7309f0ea40d1ffb9f
Open txWallet profile
1,319.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:24:09 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e0005d68e96ecef2643682ffae3a4288dc44af53121985732e62013a626d9
Open txWallet profile