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Inspect spike
Spike bucket

08/05/2026, 3:25:00 P.M.

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

Window: 08/05/2026, 3:25:00 P.M. to 08/05/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,132.09
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.1x above local average
0.3x 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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
8,132.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8132 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 • 19 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, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
8,132.09 QUAI across 19 visible rows
Known watch context
Actor intelligenceWallet profile
0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
Net sender
Unknown type
469.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00263215E71B295383730Ca46a28166c3AAc3609
Net sender
Unknown type
465.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
Net sender
Unknown type
462.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
Net sender
Unknown type
459.65 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: 8,132.09 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
23 tx
11,563.77 QUAI • 32 addresses
08/05/2026, 3:24:44 P.M.
-1 min
27 tx
31,091.95 QUAI • 38 addresses
08/05/2026, 3:23:32 P.M.
+1 min
19 tx
8,132.09 QUAI • 28 addresses
08/05/2026, 3:25:56 P.M.
+2 min
2 tx
758.23 QUAI • 14 addresses
08/05/2026, 3:27:10 P.M.
-3 min
Best candidate24 tx
445,930.41 QUAI • 35 addresses
08/05/2026, 3:22:19 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/05/2026, 3:28:21 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 3:21:08 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 3:19:57 P.M.

Biggest whale alert

469.48 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:00 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

19 transactions
373.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:30 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006200009790e85fd88446c96a48f1ac72b77c42c5a4bb56d2d07ca33d6e5918
Open txWallet profile
392.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:27 P.M.
From: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00090063057b82a1a9b3e7566058737c2fe9bc9940019ae42331dd10157c733f
Open txWallet profile
459.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:24 P.M.
From: 0x0012CbE99622952db4D2382f47365fd5Ee2c78FD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c003ad37e2ca88f9d3ebe97149bd87e31f8bc0efb9d1cac2faeacfba56acc
Open txWallet profile
373.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:24 P.M.
From: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0075006b1b15c51025126957c034657b348e1ce4a747ba2dd178844a9a99bb89
Open txWallet profile
375.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:24 P.M.
From: 0x004E19a06aA8afF0F548697b604d5e6F8A0FD935
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e005fdb6c37d28adebdb5cf0ae6850b4f4031a87e78a160123dced2d201a5
Open txWallet profile
368.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:24 P.M.
From: 0x0069291293b35eAFfF549222aD72AEF853B11677
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056007902db94b93fa0371f96e03f931d8bfdb421ba3c3e0e9504ae34df3728
Open txWallet profile
462.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:24 P.M.
From: 0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d0059f342d63a05c3c8ef956c6cabea0158f9a411a8dc09fb70e5d7375d94
Open txWallet profile
459.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:24 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c007a554559d46cbb33626b801e1f835a8ce721b57807bc44fe523132a669
Open txWallet profile
421.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:00 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d00725e5ac18715c6801ab678711a47a66684431839ab3308391f1a3f208f
Open txWallet profile
458.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:00 P.M.
From: 0x004694c9F48fFFFe91549994967961D4eD82FDe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001600553257645335156be7d21839219291288ea0227aa42e942f7c7f00b1cc
Open txWallet profile
469.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:00 P.M.
From: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073001072ce0f999cc6f7b4bf2beb74c95e62e58b9c89f43ff043f7007ed4a2
Open txWallet profile
430.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:00 P.M.
From: 0x0015E4F0a822170748020b56af3660723aC31eBF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007800178fc64ddec9402468b6a769e0bd9683813737d580a06ba661a597e052
Open txWallet profile
441.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:00 P.M.
From: 0x001C93359E1635dE8b57518AB2aa6d9863FdE485
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c00760bbcb67760078d2344926e484c9bce90ff29889027926ae0eb45521c
Open txWallet profile
445.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:00 P.M.
From: 0x003C076bf5A11550C99AF32F325d618A96030635
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00150041b9691fdea95137dbe4086bc8d6ed1968ebb9c882c4f8768175e58e3a
Open txWallet profile
465.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:00 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000500177bfa785c440fcabb00b15b2c095722c66ae29ba7824b84d7950aa6cd
Open txWallet profile
459.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:00 P.M.
From: 0x0041164B493EABffaa007A24972a145a8D15eE74
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077005f208f00389fae2d4f89b36ab07d1c5a274cc7f4cdf4fd97dba0d44d4e
Open txWallet profile
401.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:00 P.M.
From: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b005dee5644fa7847260d9b0c3fb365c533647fe6eb2380b9aed96f263f93
Open txWallet profile
430.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:00 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c0073f0e4c41164f4d4bb9015e576b9e0ff55d97542317c78786a874c76b0
Open txWallet profile
441.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:25:00 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064004fa50768dca06ca4532918d8c1b48dd0f66496b21668d7cba0c0ac0a4b
Open txWallet profile