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Inspect spike
Spike bucket

07/30/2026, 3:25:00 P.M.

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

Window: 07/30/2026, 3:25:00 P.M. to 07/30/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,953.25
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
0.5x above local average
0.4x 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
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
21,953.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa.
Dominant behavior: mixed flow
mixed_flow + high confidence + 21953 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 • 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa.
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 • 21 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, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
21,953.25 QUAI across 21 visible rows
Known watch context
Actor intelligenceWallet profile
0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
Net sender
Unknown type
1,187.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000f5c2d2500087d3e26357402170042be0367f5
Net sender
Unknown type
1,175.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001C93359E1635dE8b57518AB2aa6d9863FdE485
Net sender
Unknown type
1,143.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00186A4a9eED5ec68c319bBe83949c15E7916690
Net sender
Unknown type
1,119.76 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: 21,953.25 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
10 tx
12,296.51 QUAI • 19 addresses
07/30/2026, 3:24:51 P.M.
-1 min
33 tx
61,644.18 QUAI • 47 addresses
07/30/2026, 3:24:18 P.M.
+1 min
21 tx
21,953.25 QUAI • 34 addresses
07/30/2026, 3:26:07 P.M.
-2 min
Best candidate22 tx
109,168.77 QUAI • 36 addresses
07/30/2026, 3:23:05 P.M.
+2 min
28 tx
19,977.95 QUAI • 41 addresses
07/30/2026, 3:27:19 P.M.
-3 min
4 tx
108,296.36 QUAI • 21 addresses
07/30/2026, 3:21:51 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
07/30/2026, 3:20:38 P.M.
+4 min
1 tx
1,994 QUAI • 14 addresses
07/30/2026, 3:28:32 P.M.

Biggest whale alert

1,187.17 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:33 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

21 transactions
922.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:46 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002000415d723606c891984558285666e408f0857dc9bb699bfa465b4820ac30
Open txWallet profile
951.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:46 P.M.
From: 0x007a880dff442A1FC0Fd2FEc9141Ff65b5c5bF4E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c0029dac59f1a9cae9cb4ff39efb6d17b2f8dc56c905b9b9a2194cbdca9da
Open txWallet profile
959.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:46 P.M.
From: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e0031adedb106527076af36d0578a6b946bbff9b848724ba673261c5d5cea
Open txWallet profile
964.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:38 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a000933d2bb71c72549623b59353fcdcf06fae380797f923faea3acab7fc9
Open txWallet profile
1,001.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:38 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c007234e950e7a7ac19017996dd40fb815866b2e94a37048a5d131595449f
Open txWallet profile
1,015.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:38 P.M.
From: 0x0042934C363f66F0a200a4D010c3d11f15359634
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a00555b28ae1c3967c3d3cd2b8a0f59c82df52600cf813f43a3aea16f9403
Open txWallet profile
1,023.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:38 P.M.
From: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0039003f94caed65604c295ac784bf28ce6ebbd825a2ac249675cf11ceb56c95
Open txWallet profile
999.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:38 P.M.
From: 0x003261165c7f21A505ff6b937C2DAb4Fee1c7Ca2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00750015d7df2b23c10c3dcb5a1bc07ab972eb93085616f1b25907e962cf20a9
Open txWallet profile
1,006.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:38 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b002e3d44218048c5fa20694032f0bd227f779e78e12a7260ad1da2e33cfd
Open txWallet profile
1,028.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:38 P.M.
From: 0x0074cb0ccCBF287D10EBd37378c5d1b18CC8AECe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0022006d02bc4acfeea3dd78ad22ca9c7cf613bc613ae1cabbbc46ac009279ad
Open txWallet profile
1,048.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:33 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00000058d5b1d93603b2db35fc5a6dc2e0e3b816a50f39c5072cb285362ae34c
Open txWallet profile
1,084.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:33 P.M.
From: 0x0041164B493EABffaa007A24972a145a8D15eE74
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0026002ed1a30867829c6e8a6bddaae04563b538d71569aefd23bf2436c90d07
Open txWallet profile
1,187.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:33 P.M.
From: 0x000969EAfe64abb852Ee9d9b30A79845a04a97fa
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00620030cb90ad1ac0d3442fbe06d3dfb3a2fcb47170b0e6f5c064e115c1b289
Open txWallet profile
1,100.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:33 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00350038f4be4ebe9dd2264de1e1b7d64e7a83fdbc6ad896d126816b5278fa88
Open txWallet profile
1,175.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:33 P.M.
From: 0x000f5c2d2500087d3e26357402170042be0367f5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00480047aadcccd7f9b2be3d5b0fc21708a2264d6196b9b077d6bdc6e1326aa3
Open txWallet profile
1,143.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:33 P.M.
From: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00520073b37b2ed22504bce1984cec51fa0e6811c3757650d07c8de6834d1a7c
Open txWallet profile
1,045.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:33 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c00033d4fafa6170faf8f45adeb2789876aed402d2183d857171ce0f2ee11
Open txWallet profile
1,040.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:33 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e002cf0b6cad105b96973a9df6fc42000bfa47153f31f55e8f0785f446221
Open txWallet profile
1,063.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:33 P.M.
From: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00690033d9db2782d9882d805081241492412e1a681f61de7846f76b9957da53
Open txWallet profile
1,119.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:33 P.M.
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071003b630ed9e58d2313f3db36652e735205cde7e560e6ad08fec89a81a6b9
Open txWallet profile
1,071.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:25:33 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0057007e0ad87369023e2015cac8df9ca43bbece4c6814710607c424d6fb0de4
Open txWallet profile