Spike bucket
08/01/2026, 3:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 3:24:00 P.M. to 08/01/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,294.18
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.2x above local average
0.1x 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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
6,294.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6294 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 • 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4.
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 • 11 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: 08/01/2026, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
6,294.18 QUAI across 11 visible rows
Known watch context
0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Net sender
Unknown type
627.24 QUAI across 1 visible row
0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
Net sender
Unknown type
599.15 QUAI across 1 visible row
0x007D573b4c5755EE22648833FB7DE703d90D7B05
Net sender
Unknown type
595.48 QUAI across 1 visible row
0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
Net sender
Unknown type
587.45 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 6,294.18 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: 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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
29 tx
39,963.6 QUAI • 42 addresses
08/01/2026, 3:23:58 P.M.
-1 min
13 tx
71,821.4 QUAI • 22 addresses
08/01/2026, 3:22:47 P.M.
+1 min
11 tx
6,294.18 QUAI • 25 addresses
08/01/2026, 3:25:12 P.M.
-2 min
Best candidate12 tx
214,954 QUAI • 21 addresses
08/01/2026, 3:21:36 P.M.
+2 min
1 tx
1,081.5 QUAI • 11 addresses
08/01/2026, 3:26:24 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 3:20:25 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 3:27:34 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 3:19:15 P.M.
Biggest whale alert
627.24 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:24:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
11 transactions
523.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:24:37 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c004ab264b1b663f1abed1dd54d5dcc7e890f7fd83bb5975828ffed54b6cb
553.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:24:37 P.M.
From: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a001d95825ba39b7d4dbbaf5d3bcf33a230096fa879ada8de4f664ff24b9f
564.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:24:37 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e0037324f5979f29c2159f175bc633cf30337f9c75a2980af73b913be75e8
539.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:24:37 P.M.
From: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d00147ddbc63e57c403cc338ed275e59992ba2d7e9b6bfc550e1c7787e834
595.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:24:20 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e0045a3251260b726ddf9509a89f1ac279f552ec5989af8065e2a626012dd
587.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:24:20 P.M.
From: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0048001f060651b4015a0729fff5ae8ae479bdfda0bd9a358530d44e342e4f6e
550.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:24:20 P.M.
From: 0x005Ed8e6bF41602FaB522b2d81eFE5C07Ef85a94
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d00362ab36a50b5200236ab0ecaffa7eb780d3ed94717a5d93bf8f97fd427
599.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:24:20 P.M.
From: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00690007426223a9f479df36998ade8bc11c171be943d5ab74f55b4bdaf5fd7f
585 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:24:20 P.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d003b202e5f564123439cfe1b7de9a5c7c8d073a36ad9c206bab54c285c24
627.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:24:20 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e00312a33d869c94f9740990109646e560ce66f9db661b438c7301e1ca672
568.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 3:24:20 P.M.
From: 0x007eFe08cdb5701B995a4f9B13230deb996f4E05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004100753d6aaa7293fb73fd179fdaaa5f068932c6ea43fba9ce923a9862562b