Spike bucket
08/03/2026, 3:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 3:25:00 P.M. to 08/03/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,981.61
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% 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
25
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
9,105.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0001554946Cab1E561D6D85231DA724EB1F50243.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9106 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 • 0x0001554946Cab1E561D6D85231DA724EB1F50243.
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 • 25 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: 08/03/2026, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
14,981.61 QUAI across 25 visible rows
Known watch context
0x0001554946Cab1E561D6D85231DA724EB1F50243
Net sender
Unknown type
729.42 QUAI across 1 visible row
0x000bac590bF29eF380733C864145397f54b227E6
Net sender
Unknown type
717.4 QUAI across 1 visible row
0x006013336a20187f7eC52e8C98caF5b3340E007d
Net sender
Unknown type
708.51 QUAI across 1 visible row
0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Net sender
Unknown type
688.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 14,981.61 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
24 tx
22,516.18 QUAI • 43 addresses
08/03/2026, 3:24:31 P.M.
+1 min
11 tx
9,105.53 QUAI • 12 addresses
08/03/2026, 3:25:45 P.M.
-2 min
34 tx
82,648.45 QUAI • 49 addresses
08/03/2026, 3:23:17 P.M.
+2 min
39 tx
21,291.65 QUAI • 50 addresses
08/03/2026, 3:26:57 P.M.
-3 min
Best candidate6 tx
162,029.09 QUAI • 16 addresses
08/03/2026, 3:22:06 P.M.
+3 min
10 tx
4,382.89 QUAI • 23 addresses
08/03/2026, 3:28:11 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/03/2026, 3:20:55 P.M.
+4 min
4 tx
85.86 QUAI • 16 addresses
08/03/2026, 3:29:22 P.M.
Biggest whale alert
729.42 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0001554946Cab1E561D6D85231DA724EB1F50243
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
25 transactions
513.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:55 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0057001bed577c34eebf8b3db59aec6037d08f6b0121b6a33b089b15f2620819
543.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:55 P.M.
From: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0014004a360dc2046ba43c14e0eea3580651a3ffeb07b185c186f5373ff70dfd
549.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:55 P.M.
From: 0x003b1B44a596056810E215CdfAf009E3F0234B17
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00410003d9447fb9214bf02d4c0cca66e82351961f09b70b59322696a0802bb0
476.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:55 P.M.
From: 0x00530F61a597e9EC672d56Cd35A79e5D77e55424
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c0016e447a1839f9a551b31ac866ff7d6bdd614383313bca5ee6fd9b890aa
688.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077000d080a9a765bcf98761a6da522c116ba37a45d624ab032ccbd2f751d95
717.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x000bac590bF29eF380733C864145397f54b227E6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c007d95940f98253bad967eab13c94463ec12cb38dba8c4ee43dfd84a2938
708.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x006013336a20187f7eC52e8C98caF5b3340E007d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00160063714f131aa8c160158f9cb049425b7de1acc6b952dc19c23c3ed7527b
652.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b003aca6088d40818183a9b9c717cd1f5feed2b2b796927620bbfef823882
688.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0021002b2b178a2f3d079164aa9851e42adb57aa54b181a435ff8f572df244a4
681.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0035007f33c0d4d8e7faefdb00492dd7bfeb493a9a48da633cd66d71e65d9386
656.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x00415f09816976684b248044c91A62020d85B568
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0035000333e3ea1224ebdf3e4ffdab6088b02fea448d056eb5c4c83249bbb5fc
526.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0032007c8fcaa97933e73930c84ea6adeacc4c1f82200f529b57a2d250a0e6de
641.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b000b5cd4fd68181dd4dab891ed11317583183e502038b6541842e9d29eb4
500.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x0064c96be1AE5344F1121BB464C0932F702D7235
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d00400cd6c863ae1544a136d540433ccf04e268dec4e3d94b66b502d99939
621.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x007f445007977f177663c0Dd44a1E6a812329d64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0071001df8a38175549ab0e54ff7e9ae6ee1144a918fd6cd0d0bed7995c94d6e
622.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x0037F72D85cDF7527e64d9C19609976003540B90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00490017f587a2a6d78792f55dbfcba039c72c1cbcb30204ba951303748d0ea9
604.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x004077c3AA1C17eFF24ae846B72c3D9C83927134
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c001e781956f5f50e986c7230abf3aa101f315d8d90bcd5ddfc5e3baf5558
522.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006200441530ea6db1e612eb7e620ca69a47a7d26a109818e6d6608c2c18623c
629.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x007909777582d775F56f7746063Dbd0c650b714f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006300593d0babe160ac5fa454ba8e8014106b2fed666400c1d7fa28d6802714
500.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x0075986689b39506BF4a150B4C5b91872d8Bf8B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0037006e0afe126c0ba1764684069c9aaabba83fc54c4ac1479f926320a0c053
512.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x0069291293b35eAFfF549222aD72AEF853B11677
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0038004d95164bac861c2bca2f716f16dab9eca117c1df794ee6e3dd934a6d7e
505.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001000c3463122f5704e18f24726b6b02f173a22f0a1462d285dd4658819bdd
544.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0046004ca9400d28293e1ef15f50db4b009f13561a60a277d1490456ca42cd61
642.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a0052b63f0fe89cbfc4c96c78767209af73bb339e84c517b7ee6a716f6d11
729.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:25:44 P.M.
From: 0x0001554946Cab1E561D6D85231DA724EB1F50243
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0078002c14c176c26108f923e7f49f6bc65dfc1a548a7db544f784f92303af32