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Inspect spike
Spike bucket

07/31/2026, 3:26:00 P.M.

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

Window: 07/31/2026, 3:26:00 P.M. to 07/31/2026, 3:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,303.69
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
0.1x above local average
0.6x 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
26
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
9,303.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9304 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 • 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA.
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 • 26 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 • Broad source coverage
Last updated: 07/31/2026, 3:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 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 • 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
9,303.69 QUAI across 26 visible rows
Known watch context
Actor intelligenceWallet profile
0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
Net sender
Unknown type
449.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000f199409379202d1F55Ca5ce1442D80c698156
Net sender
Unknown type
425.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001CC38277169d97F3751721Abf7e2AA18D76715
Net sender
Unknown type
392.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0026711bA2F207287A7865Bb34ffEd0776D2Ef71
Net sender
Unknown type
388.14 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: 9,303.69 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
32 tx
15,867.19 QUAI • 44 addresses
07/31/2026, 3:25:50 P.M.
-1 min
22 tx
16,083.49 QUAI • 32 addresses
07/31/2026, 3:24:36 P.M.
+1 min
26 tx
9,303.69 QUAI • 38 addresses
07/31/2026, 3:27:03 P.M.
+2 min
7 tx
2,460.71 QUAI • 17 addresses
07/31/2026, 3:28:15 P.M.
-3 min
19 tx
26,449.53 QUAI • 33 addresses
07/31/2026, 3:23:25 P.M.
+3 min
1 tx
2.1 QUAI • 12 addresses
07/31/2026, 3:29:26 P.M.
-4 min
Best candidate18 tx
550,115.84 QUAI • 31 addresses
07/31/2026, 3:22:12 P.M.
-5 min
1 tx
50.71 QUAI • 13 addresses
07/31/2026, 3:21:02 P.M.

Biggest whale alert

449.65 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:14 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

26 transactions
375.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:59 P.M.
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c00130129c461b4828c501e074639988cbec30ad5a1d19324f6898bb9514b
Open txWallet profile
343.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:59 P.M.
From: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00570007f68a4b16eaab1b20c8d547bbc718da9862fc210c1d48a565d2242c06
Open txWallet profile
317.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:54 P.M.
From: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c0030b687febe8a0b5f249971095c8191973ae20ab7887ddf946ff1ed5dc7
Open txWallet profile
323.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:54 P.M.
From: 0x0025E8476A4d9B0a14A490d982899384F3e42437
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f007751ceb58a4827aafc361725713c021f4a0e108ebfd019a1ecdd1d722c
Open txWallet profile
328.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:49 P.M.
From: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0070007f30e564fbf0b17023d394f6e89dad126af048717c50bb9aa658d4f1d5
Open txWallet profile
349.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:46 P.M.
From: 0x003bbCc29471E647B17434D683F1386810765f4c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001000752ab0cbc50d1ac18804e358c6d4ff6a5250904bbde8fb97a6ddebec99
Open txWallet profile
357.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:46 P.M.
From: 0x0041164B493EABffaa007A24972a145a8D15eE74
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00120055911aeb822dd1c97721930310abcbeeb10dea8308395ce9bb74f02285
Open txWallet profile
364.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:41 P.M.
From: 0x0042934C363f66F0a200a4D010c3d11f15359634
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b001a1bf7f1168e5e11f4f97fb59901af0db1807ed855559949c866d2dcf9
Open txWallet profile
323.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:41 P.M.
From: 0x006736968e9F8B8536E0C0fC983A8a24FBA0b656
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071002e1b9307e1dc6f51310424671d1e3f60c684cf20fa81a761c506a690ab
Open txWallet profile
336.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:41 P.M.
From: 0x006db650855b56fb62FA4d81cAdFd4387a6c2173
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006200633aa152b390dae8244aa9ac29dfffe5d20234f3b2f73aa6e2fc245244
Open txWallet profile
382.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:41 P.M.
From: 0x00452De282Aa81F818B747c960DF0AB8F7a360dE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c000fe856a1f21b4a590e49c41be8bd2c8c5f0a932223a1e32a18afacd191
Open txWallet profile
319.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:41 P.M.
From: 0x006926f49aE482c8C22101886Dda8391623b1DB5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0068002f56493488188d86fdcfb1ac359bf9d09284c84c983e5958aeb980cc27
Open txWallet profile
326.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:41 P.M.
From: 0x004Ca27d76964123c961160d4896BA2e09e250a8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00080061534ea08e1eee83da8cbc55884e7e403d6b13e3ada650360d8f63378b
Open txWallet profile
378.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:41 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00410015fc1b555e848dad498acc07a0c6f406b687882b144289d828904d3275
Open txWallet profile
340.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:41 P.M.
From: 0x0063C504CD47Cc115338f4130026576471a3F4B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0063003ece381c2562b6e29768908def0b5983637b0b1d8329ae5d11c3bd4f5d
Open txWallet profile
323.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:41 P.M.
From: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0039002f7aae180244bc9d1f7f51836002499183957143104f73ea443a13b771
Open txWallet profile
349.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:41 P.M.
From: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e002f7ccd0c77c258a27e90b0fa307f240e8924577ebd30eae45aad0a2058
Open txWallet profile
392.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:14 P.M.
From: 0x001CC38277169d97F3751721Abf7e2AA18D76715
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00660021f7bb5abb675ca89da68cfad94982f6130a4ae0ab235ec1e32659006c
Open txWallet profile
449.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:14 P.M.
From: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0055007185c4ff074c4753a1dc6327fdbade1f6f44ea05353482d9b220d7abf5
Open txWallet profile
366.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:14 P.M.
From: 0x007f1B394A67315A701fB44741d871A273852FE4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0074004401a60a6961ce7f699b0133d34897c5d1ac2d26bccec96c7832bddb20
Open txWallet profile
388.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:14 P.M.
From: 0x0026711bA2F207287A7865Bb34ffEd0776D2Ef71
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000700375d1a9544064d04b2d4db22aff1d300400110cd8fe627b5de8a45c7c3
Open txWallet profile
354.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:14 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00260034774057e742d4324e3449118db4bacbdf51c4e8e7c1c79ed0c09abcde
Open txWallet profile
425.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:14 P.M.
From: 0x000f199409379202d1F55Ca5ce1442D80c698156
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f005484a282e49cc12195c86b2c63b86287804daf35b1197f289cc14d1820
Open txWallet profile
367.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:14 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00050058df24e43bb264f2d007a138223ad9364b0f42ff72eb7e5220ba053fd9
Open txWallet profile
375.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:14 P.M.
From: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a001b217aa4b6861ec43f262e7881b549a5c27f3b68ae0db112bba46c7095
Open txWallet profile
343.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 3:26:14 P.M.
From: 0x006fF8358959C14F5506C065898D4bc950097D66
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00090048261ea0216d8f7f71f4e9b4d0e114e4e7b8ae54f657cc2dd8d990b35a
Open txWallet profile