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Inspect spike
Spike bucket

07/31/2026, 3:22:00 P.M.

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

Window: 07/31/2026, 3:22:00 P.M. to 07/31/2026, 3:23:00 P.M.
Fully observable spike
high confidence
17% coverage
Large spike
Coverage
Explained QUAI: 92,762.74
Unexplained QUAI: 457,353.1
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
7.2x above local average
10849x previous minute
21x 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
18
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
550,115.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: mixed flow
mixed_flow + high confidence + 550116 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 64
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
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 • 32 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/31/2026, 3:22:00 P.M.
Coverage gap high (83% not covered)
Based on: 1 related signal • 32 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 stale; confidence should be treated conservatively • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (17%) • freshness drift is high across the visible sample window
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
92,419.94 QUAI across 29 visible rows
Known watch context
Actor intelligenceWallet profile
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net sender
Unknown type
10,795.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E9170318E6af70a65f2389e6e78473442e5d2
Net sender
Unknown type
10,599.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00490E1b5e2Aa6093417B0C95A2622694b78e338
Net sender
Unknown type
7,000.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006825fE12e9B261FfE0F90C7910E6FB1abA0F94
Net sender
Unknown type
5,399.69 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: 92,762.74 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 candidate18 tx
550,115.84 QUAI • 31 addresses
07/31/2026, 3:22:12 P.M.
-1 min
1 tx
50.71 QUAI • 13 addresses
07/31/2026, 3:21:02 P.M.
+1 min
19 tx
26,449.53 QUAI • 33 addresses
07/31/2026, 3:23:25 P.M.
-2 min
6 tx
164.18 QUAI • 20 addresses
07/31/2026, 3:19:51 P.M.
-3 min
2 tx
1,366.09 QUAI • 9 addresses
07/31/2026, 3:18:41 P.M.
+3 min
22 tx
16,083.49 QUAI • 32 addresses
07/31/2026, 3:24:36 P.M.
-4 min
7 tx
397.62 QUAI • 19 addresses
07/31/2026, 3:17:30 P.M.
+4 min
32 tx
15,867.19 QUAI • 44 addresses
07/31/2026, 3:25:50 P.M.

Biggest whale alert

10,795.93 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

32 transactions
1,036.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:59 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00620065137368f02069b7a519705bb9b76d14e6408af0e070d530b8fb7b86bb
Open txWallet profile
1,004.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:56 P.M.
From: 0x006091638c3921529229929E34BC76BD66E30e27
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b001541c9049fc10c6014175d867acd527d130401438931df55dc319ec3be
Open txWallet profile
1,548.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:56 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a007f7e8eaa2a52a5cea1aaf7b7fdf9a9b7704f3d491f6714ebca72485566
Open txWallet profile
1,239.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:56 P.M.
From: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079005e2a15f38fec66d3c79976fe4a11e8dda4493db50711fe1a1f9530b1e5
Open txWallet profile
1,721.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:56 P.M.
From: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0062005aa517e2764ce51ca4fbe63fb19676f7c6140d220b270fd1e8752d1a00
Open txWallet profile
1,268.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:56 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007300113ae58bac3997b78b3009e36a5b8ec29ee18e575804562a5769901178
Open txWallet profile
1,525.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:56 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0079005772f99b374f71cab689e76a1e8e4d26f193c07c5c9644f56988203b2a
Open txWallet profile
1,183.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:56 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000900777b6446d2a9eb2024d3579275b537558911dfdb32689332b6d2e51b39
Open txWallet profile
1,563.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:56 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c0057351450315294c9f319b8542bdccc2602b251bb617d2c96f6d6ed1b46
Open txWallet profile
2,055.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:42 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d000681dc1c77bb1bf9d1dd05bc50be9b8ed6427444d357e23de6d5c15234
Open txWallet profile
2,132.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:42 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0007001fcd43ae6168587d5d8da3d98ddc55afcc268f8060583948521cf5218f
Open txWallet profile
1,783.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:42 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0075004d7ae6e1510d17a80d674bd74e9cddb9bb65ca5d7fa61e64171db5d606
Open txWallet profile
1,723.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:42 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002700650b89214537fd38971a39201e4e2afcf149735b6318751cc697f637f4
Open txWallet profile
2,156.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:42 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00250040351ee539531144c52f5a773c2a196efc32312e4f649d375fd9ae2beb
Open txWallet profile
1,721.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:42 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c0066be908bdac51aeecb60307f83d06d048e81614f07d3c5b02d7ce1acf4
Open txWallet profile
2,444.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:42 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f007e8d2840a5dd0ddbcfd6acb31758bdd865a6b81894aaebc249c1417e04
Open txWallet profile
133.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:42 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004500372df470a4bd6903b4fd65761c8aff2188e252e5e64984921899a13382
Open txWallet profile
103.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:42 P.M.
From: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000700157cb7ca505b9f3c9b4c107dc65a83445b3ca194a67a1e30a7c4b9f522
Open txWallet profile
106.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:42 P.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005700340a1afd1a0b9ceeb7cb213dd92a341dc8a6e3c742f2a853fb93ade49e
Open txWallet profile
2,774.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:11 P.M.
From: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a004b151d109f1ebfc5af8fd18be1cad18e908f2e9d5de99893d8a263dec7
Open txWallet profile
2,773.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:09 P.M.
From: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f00374a91943d372a53fe93401dd4522d7bb3c07a2fdb2b4fa04a74a41266
Open txWallet profile
3,595.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:06 P.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f00565959499a01cd1ce26b08822b32b586295ddf0f552155431d6875923a
Open txWallet profile
3,880.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:06 P.M.
From: 0x0052d26C6706DA740b7F09DB43479142513a4B37
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00710050eacb80128acfb03a53b2176f7ccb433ecd702a83c78706b672f86c38
Open txWallet profile
5,399.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:06 P.M.
From: 0x006825fE12e9B261FfE0F90C7910E6FB1abA0F94
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a006ee7cef597ba3a6c236c53fa2a195dada5333f8dcb7b048a9d263d8e8d
Open txWallet profile
10,795.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:06 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d0062c4530ddee0987135fc4cde31c33a79a46094e963c5a36c90c018ba75
Open txWallet profile
4,533.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:06 P.M.
From: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0066003f8e7c8a5c3220493bd564dc1612ccf0422b45193a08ee760291416c40
Open txWallet profile
3,555.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:06 P.M.
From: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00600031d740c8f56bc9778f85969655419538e72b953557ed087fac4089f905
Open txWallet profile
3,935.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:06 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c004679a89500d787ee6e2adffc751febb00d6f6148db5868a8c425ee6dc0
Open txWallet profile
10,599.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:06 P.M.
From: 0x005E9170318E6af70a65f2389e6e78473442e5d2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e005c0deb8b8f535ed278570b242c5ce13224b83a9663638ba79e5e930d7a
Open txWallet profile
4,587.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:06 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0030006b97d8b16194e3c1d2231381e7fd5d1f8a2f9189df89aad9b6d3ed0e25
Open txWallet profile
7,000.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:06 P.M.
From: 0x00490E1b5e2Aa6093417B0C95A2622694b78e338
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00190028c002c6adfdf64ddb2f926c3d0d0520297a56b45f53bf3ca08d3562f9
Open txWallet profile
2,881.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:22:06 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d00391cbbda5a750c31cfed6f9fbcbbde7d316269412bbf26f025613aa0f4
Open txWallet profile