QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

07/30/2026, 3:26:00 P.M.

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

Window: 07/30/2026, 3:26:00 P.M. to 07/30/2026, 3:27:00 P.M.
Fully observable spike
high confidence
72% coverage
Coverage
Explained QUAI: 15,764.66
Unexplained QUAI: 6,188.59
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.5x above local average
1.8x previous minute
1.1x next minute
Interpretation
This spike is partially explained by distributed visible activity.
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
34
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 • 0x0024Ef44119C8130BB018D737dCaFe5608dbD681.
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 • 0x0024Ef44119C8130BB018D737dCaFe5608dbD681.
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 • Partial source coverage
Last updated: 07/30/2026, 3:26:00 P.M.
Coverage gap moderate (28% not covered)
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
15,764.66 QUAI across 21 visible rows
Known watch context
Actor intelligenceWallet profile
0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Net sender
Unknown type
940.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5
Net sender
Unknown type
909.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001CC38277169d97F3751721Abf7e2AA18D76715
Net sender
Unknown type
890.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
Net sender
Unknown type
887.37 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: 15,764.66 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
21 tx
21,953.25 QUAI • 34 addresses
07/30/2026, 3:26:07 P.M.
-1 min
10 tx
12,296.51 QUAI • 19 addresses
07/30/2026, 3:24:51 P.M.
+1 min
28 tx
19,977.95 QUAI • 41 addresses
07/30/2026, 3:27:19 P.M.
-2 min
33 tx
61,644.18 QUAI • 47 addresses
07/30/2026, 3:24:18 P.M.
-3 min
Best candidate22 tx
109,168.77 QUAI • 36 addresses
07/30/2026, 3:23:05 P.M.
+3 min
1 tx
1,994 QUAI • 14 addresses
07/30/2026, 3:28:32 P.M.
-4 min
4 tx
108,296.36 QUAI • 21 addresses
07/30/2026, 3:21:51 P.M.
+4 min
1 tx
1,998 QUAI • 15 addresses
07/30/2026, 3:29:54 P.M.

Biggest whale alert

940.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

21 transactions
605.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:50 P.M.
From: 0x007f445007977f177663c0Dd44a1E6a812329d64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0038004bbaa9a9c7b77dcf46bcc785e5ca7cf818a110fccd4bb951887f3803af
Open txWallet profile
627.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:50 P.M.
From: 0x007A4eFDfF3Ea857391696938223898CeaD811fD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00010059171aac9ce857a78fc41dfc3930d688e91cb8483f81932f565130ad35
Open txWallet profile
732.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:39 P.M.
From: 0x003C076bf5A11550C99AF32F325d618A96030635
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e005e94bf0dffb52fabba7b5898aacc557083a0a53d72db06c5b9cd74c9d0
Open txWallet profile
697.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:39 P.M.
From: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0044003f17379e57e9f2c988d3039a041874dc4b5ef0b66027a3de5d6bbd36b9
Open txWallet profile
694.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:39 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002200104e7ac3749d34fcd5a1dfa6f2e69fd510f54ccbf34b9de9bf1e10ec3f
Open txWallet profile
680.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:39 P.M.
From: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c007154413f464d5611b4a9b1f3d5d9c87cf72bb8041968b297dbac0763cf
Open txWallet profile
686.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:39 P.M.
From: 0x000bac590bF29eF380733C864145397f54b227E6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a00741935944f5189cd2a45865a317bf99391ca342ec3f61bd4705ae46f3e
Open txWallet profile
669.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:39 P.M.
From: 0x0019A316d27FBC2f4d626c7BE36280b313108C58
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0068001f3f39de8974bb3ece84619a59339a44b3e7968df122ba1cbf3c60d24f
Open txWallet profile
721.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:39 P.M.
From: 0x0025E8476A4d9B0a14A490d982899384F3e42437
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0070001c59a6271d93c89346a59af3541af5ec54bc805ff8828a4b47bf54512f
Open txWallet profile
704.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:39 P.M.
From: 0x007eFe08cdb5701B995a4f9B13230deb996f4E05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f006fb4ea7d11f8e9f1a13633098c28c780621f3c554e54470b95893eaab1
Open txWallet profile
689.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:39 P.M.
From: 0x00415f09816976684b248044c91A62020d85B568
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00270009f74626eaeb86007f2d1075f65fef014e5700ae07aa62762709299d66
Open txWallet profile
698.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:39 P.M.
From: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007900158db9f4b77dfa1b99355664389cc68d80328154956ed9f3fbb674fcfe
Open txWallet profile
887.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:10 P.M.
From: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00270050382a65cee618ead60a219e89559abdd6dbd42d54e3362182d9873606
Open txWallet profile
909.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:10 P.M.
From: 0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005002f6394d4293fbf5eb64d5d60e3f2f10cbfcc598606ba1485ec49214ca8
Open txWallet profile
830.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:10 P.M.
From: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0014007a4e34c9935287534c5c1a3df8d3268bd13f3ab4d1ed6287be40fc1d8b
Open txWallet profile
940.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:10 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b00596c23eb7f7c6174245435d1fe38535983ab6dbf88a47b9204d6198686
Open txWallet profile
762.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:10 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002600625ccf34b3567113921e33556577ba93f5baa9943371aacbc9bf63cc24
Open txWallet profile
846.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:10 P.M.
From: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e0012d3020c16025fdad0f5a1d6680db041affaa00c71af02b648dca39edf
Open txWallet profile
890.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:10 P.M.
From: 0x001CC38277169d97F3751721Abf7e2AA18D76715
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e007188fd11ae12268e33ee6ef5fefc8690e1347958e05faf6bd0b581900c
Open txWallet profile
739.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:10 P.M.
From: 0x004077c3AA1C17eFF24ae846B72c3D9C83927134
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a0001e6a5771120dff9fcb2a2d1b7ddfaafdfa07fb93c61044523fcfb259f
Open txWallet profile
751.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:26:10 P.M.
From: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0029004e7453f73bc6227621fb0dab729ce15a77acf81d40251ffbb62e51f849
Open txWallet profile