Spike bucket
08/03/2026, 3:27:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 3:27:00 P.M. to 08/03/2026, 3:28:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,382.89
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
0.1x above local average
0.5x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
4,382.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4383 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 • 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24.
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 • 10 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, 3:27:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
4,382.89 QUAI across 10 visible rows
Known watch context
0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Net sender
Unknown type
482.65 QUAI across 1 visible row
0x000A33544feAEDCFB71a122927a5Fe3D2B7E8B87
Net sender
Unknown type
459.38 QUAI across 1 visible row
0x00186A4a9eED5ec68c319bBe83949c15E7916690
Net sender
Unknown type
454.96 QUAI across 1 visible row
0x0013B50FD6e114506825AE57905548bFFeb59F95
Net sender
Unknown type
453.56 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,382.89 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
39 tx
21,291.65 QUAI • 50 addresses
08/03/2026, 3:26:57 P.M.
-1 min
11 tx
9,105.53 QUAI • 12 addresses
08/03/2026, 3:25:45 P.M.
+1 min
10 tx
4,382.89 QUAI • 23 addresses
08/03/2026, 3:28:11 P.M.
-2 min
24 tx
22,516.18 QUAI • 43 addresses
08/03/2026, 3:24:31 P.M.
+2 min
4 tx
85.86 QUAI • 16 addresses
08/03/2026, 3:29:22 P.M.
-4 min
34 tx
82,648.45 QUAI • 49 addresses
08/03/2026, 3:23:17 P.M.
+4 min
1 tx
177.19 QUAI • 13 addresses
08/03/2026, 3:30:33 P.M.
-5 min
Best candidate6 tx
162,029.09 QUAI • 16 addresses
08/03/2026, 3:22:06 P.M.
Biggest whale alert
482.65 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:27:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
10 transactions
413.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:27:21 P.M.
From: 0x0001c825Ee416847b5addFfec140Db1ae022099d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0050006e2bb5467dee67ab5c448284799b473654b14a6acd8ad976f71bf9e555
427.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:27:09 P.M.
From: 0x0008E77A0dD7DF694769928733B983D84426Ff02
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c00317d648ad9383977fee37145ccbdc6df3afd52c14df19aceb83d61d951
392.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:27:09 P.M.
From: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c004e960ea41c24371cb484fb6fc166ea65b3c890ddb20454f076fabe2a63
459.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:27:09 P.M.
From: 0x000A33544feAEDCFB71a122927a5Fe3D2B7E8B87
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c002a2e215e75f2b294f7668b84cb6dd5b2453f99b2721471302fdcd720a8
453.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:27:09 P.M.
From: 0x0013B50FD6e114506825AE57905548bFFeb59F95
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f00723d74569653de66dac4abac96ee3278a15b468145e1a7c35447c8bafc
406.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:27:09 P.M.
From: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c00220b3cdf2fefb86b6935ac413978123cb01de759014ee71d7d882425c4
482.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:27:09 P.M.
From: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0043006dd3806bcd8b16ebc55e6cf5e55bfefb737fdc74fef737f79886ada9dd
454.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:27:09 P.M.
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d000e38d278dbe7c8dd31d52e49b76aa48880f4102b5ffa9d1708c9c15979
439.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:27:09 P.M.
From: 0x00062886Be01247cdE9E121De48f6A3b6F0853Dd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005100673cde772f4761709e26a85b748904be1e1f0eed51b133042bae977bad
452.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 3:27:09 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a0012c0458ec2b3866ff184cd533496d0ce0c35c50d5091bfcdfe7322daad