Spike bucket
08/06/2026, 3:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 3:21:00 P.M. to 08/06/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 255,052.72
Unexplained QUAI: 0
Explained QI: 282.3
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
282.3 QI
Avg confidence
64.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 • 12 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: 08/06/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (distribution).
- 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
255,052.72 QUAI across 11 visible rows
Known watch context
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
151,392.91 QUAI across 1 visible row
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net sender
Unknown type
21,479.52 QUAI across 1 visible row
0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Net sender
Unknown type
17,306.2 QUAI across 1 visible row
0x006825fE12e9B261FfE0F90C7910E6FB1abA0F94
Net sender
Unknown type
16,399.13 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 255,052.72 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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
2 tx
0 QUAI • 10 addresses
08/06/2026, 3:21:11 P.M.
-1 min
1 tx
0 QUAI • 11 addresses
08/06/2026, 3:20:01 P.M.
+1 min
Best candidate29 tx
273,094.57 QUAI • 41 addresses
08/06/2026, 3:22:25 P.M.
-2 min
4 tx
0.15 QUAI • 19 addresses
08/06/2026, 3:18:50 P.M.
-3 min
0 tx
0 QUAI • 6 addresses
08/06/2026, 3:17:39 P.M.
+3 min
14 tx
14,325.59 QUAI • 25 addresses
08/06/2026, 3:23:38 P.M.
+4 min
4 tx
0 QUAI • 12 addresses
08/06/2026, 3:24:51 P.M.
-5 min
2 tx
0 QUAI • 9 addresses
08/06/2026, 3:16:28 P.M.
Biggest whale alert
151,392.91 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/06/2026, 3:21:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
12 transactions
2,557.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:47 P.M.
From: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0043002f233878186af31a2d74a33434da472e0fb7fdaf63a84b263a8c98d4f6
2,769.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:44 P.M.
From: 0x0052d26C6706DA740b7F09DB43479142513a4B37
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0004003f8e3083e8118dc8c9b9e576d12248f18e39242234298e6439666ae928
2,631.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:44 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0007003cc8abdecf10d5b5baf0200e1a11e99886d0845b2dc74004d8b5c0cd4e
6,978.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:44 P.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b003bc6a8aeeae7ba5168b6beb06acca212df78ef356be2762ee661402b6e
2,831.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:44 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00550028bdd1cd219d086c169129f062f22f7f20e20732ea94519890e21e0d68
14,413.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:44 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c006bc46faced679ebbf491e79dc7e2e53469a1c4d62d6bc4705430923503
16,293.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:44 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b004ef9b2af11987b159939e08038c23d06cf521eb362032e13f6f2ebf904
21,479.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:17 P.M.
From: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004300429d8ff6c818faf0efb7750c751b117079c32f52a464db03f874a4894b
17,306.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:17 P.M.
From: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00400032d8c9ec208912a31bb1a8cea564a1d07243efa0b484766132685476ff
151,392.91 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/06/2026, 3:21:17 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00020001ad4ba114a1ab3180e2d0a2e115855283df24c4d2493fe8c5f23c0bdf
16,399.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:17 P.M.
From: 0x006825fE12e9B261FfE0F90C7910E6FB1abA0F94
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00380039528afa60d18a562e6b7e76bf9a517d58330bcb63d1ecf90d5228da27
282.3 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:21:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0025004f640d515eb2bfe5a6fb7eabc7580926e86fc3c740f219e6020939b3ac