Spike bucket
07/30/2026, 3:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 3:27:00 P.M. to 07/30/2026, 3:28:00 P.M.
Partially observable spike
low confidence
21% coverage
Coverage
Explained QUAI: 4,213.29
Unexplained QUAI: 15,764.66
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.7x above local average
0.9x previous minute
10x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
28
Observable rows
7
25.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
19,977.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x004379Bb59B5e9AB4c3aF9e345366D4823b32f80.
Dominant behavior: mixed flow
mixed_flow + low confidence + 19978 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x004379Bb59B5e9AB4c3aF9e345366D4823b32f80.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 07/30/2026, 3:27:00 P.M.
Coverage gap high (79% not covered)
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (21%)
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
4,213.29 QUAI across 7 visible rows
Known watch context
0x004379Bb59B5e9AB4c3aF9e345366D4823b32f80
Net sender
Unknown type
625.92 QUAI across 1 visible row
0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Net sender
Unknown type
610.06 QUAI across 1 visible row
0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Net sender
Unknown type
606.7 QUAI across 1 visible row
0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Net sender
Unknown type
603.77 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,213.29 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow still matches latest flow.
- Recheck context: Partially 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
28 tx
19,977.95 QUAI • 41 addresses
07/30/2026, 3:27:19 P.M.
-1 min
21 tx
21,953.25 QUAI • 34 addresses
07/30/2026, 3:26:07 P.M.
-2 min
10 tx
12,296.51 QUAI • 19 addresses
07/30/2026, 3:24:51 P.M.
+2 min
1 tx
1,994 QUAI • 14 addresses
07/30/2026, 3:28:32 P.M.
-3 min
33 tx
61,644.18 QUAI • 47 addresses
07/30/2026, 3:24:18 P.M.
+3 min
1 tx
1,998 QUAI • 15 addresses
07/30/2026, 3:29:54 P.M.
-4 min
Best candidate22 tx
109,168.77 QUAI • 36 addresses
07/30/2026, 3:23:05 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
07/30/2026, 3:31:04 P.M.
Biggest whale alert
625.92 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:27:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004379Bb59B5e9AB4c3aF9e345366D4823b32f80
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
7 transactions
582.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:27:04 P.M.
From: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0000002b701f6ffea49e43a2ee0c95d1744ba5085e989e6642f124b483916324
601.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:27:04 P.M.
From: 0x0028685ea72467F42b19423a32cDF0aa8587555F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e0038e3d0b2a4308bca13adff1bb9f9d171ac93babefe0f51ef716d005c83
603.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:27:04 P.M.
From: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00460068f94ac8366bf6957dab80ede1bea34e8498da51ae183a1dc74011018f
583.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:27:04 P.M.
From: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00200009bde15e015a6fca52d8e1cc7714139fbf1ce83117f358a120549d2bb7
625.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:27:04 P.M.
From: 0x004379Bb59B5e9AB4c3aF9e345366D4823b32f80
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004400543e25602592394704d6f4d6660382dc226135e3b14173083c2e04df5f
610.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:27:04 P.M.
From: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0076006b844849b3d4cc27f9fbbe359397c6a06b0da6652882889f9ef11e83f4
606.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/30/2026, 3:27:04 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f006cc521306aaf9b6fcc26334015aab07f148b46b7f83c3632d920c24cc9