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Inspect spike
Spike bucket

08/05/2026, 3:24:00 P.M.

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

Window: 08/05/2026, 3:24:00 P.M. to 08/05/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,563.77
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
0.2x above local average
0.0x 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
23
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
11,563.77 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000f5c2d2500087d3e26357402170042be0367f5.
Dominant behavior: mixed flow
mixed_flow + high confidence + 11564 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 • 0x000f5c2d2500087d3e26357402170042be0367f5.
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 • 23 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: 08/05/2026, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
11,563.77 QUAI across 23 visible rows
Known watch context
Actor intelligenceWallet profile
0x000f5c2d2500087d3e26357402170042be0367f5
Net sender
Unknown type
635.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000431e64aa6008591d75B65583d646Ecd5C911a
Net sender
Unknown type
586.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00186A4a9eED5ec68c319bBe83949c15E7916690
Net sender
Unknown type
573.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
Net sender
Unknown type
564.11 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: 11,563.77 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
27 tx
31,091.95 QUAI • 38 addresses
08/05/2026, 3:23:32 P.M.
+1 min
23 tx
11,563.77 QUAI • 32 addresses
08/05/2026, 3:24:44 P.M.
-2 min
Best candidate24 tx
445,930.41 QUAI • 35 addresses
08/05/2026, 3:22:19 P.M.
+2 min
19 tx
8,132.09 QUAI • 28 addresses
08/05/2026, 3:25:56 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 3:21:08 P.M.
+3 min
2 tx
758.23 QUAI • 14 addresses
08/05/2026, 3:27:10 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 3:19:57 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/05/2026, 3:28:21 P.M.

Biggest whale alert

635.3 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000f5c2d2500087d3e26357402170042be0367f5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

23 transactions
394.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:35 P.M.
From: 0x00522ff0cA614e71daAAAF17a042A64359a2D29C
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0075002227de3bf5125e67ef88a2abb3ed220e5f03df2d7add0f646920fef8c9
Open txWallet profile
398.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:35 P.M.
From: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00190055ac319e70421ad54acb89d0785625fc3db4857bf96164b1721b910431
Open txWallet profile
437.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:31 P.M.
From: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000000177ed14bc4169627dce634a93494ba99af2a1fa640ea9a939d1427d688
Open txWallet profile
421.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:31 P.M.
From: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0020004b6294ab1c051e872c6aabf5e9b44092ad9b98a67818f80ae6537c3e62
Open txWallet profile
433.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:31 P.M.
From: 0x005Ed8e6bF41602FaB522b2d81eFE5C07Ef85a94
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0000004feef88ba595da471a3cb89f6e9f19a41206b27379d6957cf3088015ea
Open txWallet profile
573.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b00615acae759b0166770c08675481d9b753bacede35451d43ed942a1752a
Open txWallet profile
427.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a006e3db7d398f9fbe0c3ae7371c769a6a73e373fe4db0e7184ce9f809ba9
Open txWallet profile
411.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x006fF8358959C14F5506C065898D4bc950097D66
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0078001be9ac242256e00d405a569015bef82a7242a7cd327633447897b7d0e8
Open txWallet profile
558.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a007ecc1f3c7501db302f36d67f40502c5d477584d8ab4497633e95914ecb
Open txWallet profile
497.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x004b74018Ca4f3FD63fa41688534dc826012B3f5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0061004c0941b2698ab40c00790d57dc6830c72f52c94fa0926c6f2447787c7b
Open txWallet profile
504.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x005453C6f1408B5899c20D3fb1b05D89333aBeAE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077005f17d1abe6e4531e84c5c0c331ce807c4f5ce379f3e21bbec84801c8df
Open txWallet profile
560.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00540047cef7ca94ccc5b99943ed4bb5b6e657fa5e6acc3365fef59e272a7dce
Open txWallet profile
514.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: Kryptex miner
0x0036C16a703C0b2D63451823821e6620F771850C
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a00023f09e9912cf945dae77fcdc1994357609695a04011f650b1f36435e1
Open txWallet profile
586.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x000431e64aa6008591d75B65583d646Ecd5C911a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b0009235f215010433aa6ccb68a9d6425f7bc837302a011be7a1893c75b02
Open txWallet profile
526.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a0034cc8cc3967f39256b9b52bbc9e243bdfc7665b1042dcbd7f4d971f6f2
Open txWallet profile
534.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0035002cb08e90d31758fc8504b7075a4459c6ad0285d43dc831580b75267a00
Open txWallet profile
507.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00350023c7a2baf00a29beb6c0af3be13650620f44b3def0351e627372d4b4eb
Open txWallet profile
524.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0016804531e9becd0b873833f6a29e805041613fdc63e04033a04299e502
Open txWallet profile
635.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x000f5c2d2500087d3e26357402170042be0367f5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000400063ef276316d3838d11e3d6c915b4bbfb28ac9a19ead9bcc4723089c17
Open txWallet profile
516.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0000005fc748330fed82a3852227dd1c810c5622afcf20fffc6d9550109db6b0
Open txWallet profile
527.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b007548ea7567366630ceb4354c1b684b3998ed94a350754075a8e146de84
Open txWallet profile
564.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a001766c77b2bd896f10481cad21f2215ee1a01d93e255b7e40d48af2329d
Open txWallet profile
505.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:24:16 P.M.
From: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d00595f25f509006a8b20b5b69cad8336f4b4f6de2c75dd31af8bc0d9be19
Open txWallet profile