Spike bucket
08/06/2026, 3:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 3:22:00 P.M. to 08/06/2026, 3:23:00 P.M.
Fully observable spike
high confidence
12% coverage
Large spike
Coverage
Explained QUAI: 32,367.44
Unexplained QUAI: 240,727.13
Explained QI: 564.42
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
7.6x above local average
19x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
29
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
273,094.57 QUAI
564.42 QI
Avg confidence
64.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07.
Dominant behavior: mixed flow
mixed_flow + high confidence + 273095 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 31 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/06/2026, 3:22:00 P.M.
Coverage gap high (88% not covered)
Based on: 1 related signal • 31 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (12%) • 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
32,296.28 QUAI across 22 visible rows
Known watch context
0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Net sender
Unknown type
2,508.59 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
2,449.34 QUAI across 1 visible row
Known watch context
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net sender
Unknown type
2,066.37 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
1,868.2 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 564.42 QI
Type concentration
To exchange: 32,296.28 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
Best candidate29 tx
273,094.57 QUAI • 41 addresses
08/06/2026, 3:22:25 P.M.
-1 min
2 tx
0 QUAI • 10 addresses
08/06/2026, 3:21:11 P.M.
-2 min
1 tx
0 QUAI • 11 addresses
08/06/2026, 3:20:01 P.M.
+2 min
14 tx
14,325.59 QUAI • 25 addresses
08/06/2026, 3:23:38 P.M.
-3 min
4 tx
0.15 QUAI • 19 addresses
08/06/2026, 3:18:50 P.M.
+3 min
4 tx
0 QUAI • 12 addresses
08/06/2026, 3:24:51 P.M.
-4 min
0 tx
0 QUAI • 6 addresses
08/06/2026, 3:17:39 P.M.
+4 min
2 tx
0 QUAI • 11 addresses
08/06/2026, 3:26:02 P.M.
Biggest whale alert
2,508.59 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
31 transactions
282.2 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:57 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001b0027f5514c9a98e3dd1c805d5e54bb116468433664d76073686801bd48fb
930.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:57 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d004f2b1951131f3f65bcc45a59ed920bc84cbcf82fa4a988ac834226c554
1,406.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:57 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f00501b15156b038c9799922b4f0bfd037cf90de31464d9897a4ea5ee940c
1,066.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:51 P.M.
From: 0x004e755A3d560F2a8fc7f3095cb8d440CF688790
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e005817f9930e99fc9477eb45a7b5cc0917ecb75d6b365d87d37b4afea685
1,097.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:51 P.M.
From: 0x0065B28e2B7E766FE66dFEAB8152fd70C4057AC6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e007fb916bc33bf733c1b8913effb1b88bdf5bf71f720733fbba5df6891ab
1,264.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:51 P.M.
From: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00050031d3822f52fbd1f6a8c17902ed9fd806f19de0c64963c651f19f95bf46
1,154.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:51 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00290034d38b6ec23a7865f53c9db07840735c5e0d643ab9e610e76a145871a4
1,229.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:51 P.M.
From: 0x0051eD9B9E95274A95273991c9b22f61f69d53Cd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00170045f872c4fba97b98db88010b3078bb3a93cb43f9622f1d145e95ecd38d
1,290.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:51 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b001f9fccb8f4e32daf1f896aa1485487a40e7d1a3d89e8586422ad789455
1,117.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:51 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b001875b71f67b933f641536931f94401e73006a8984274d41ec529a9177d
1,041.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:51 P.M.
From: 0x000A5031C66558596a0090FFAa325d3BdD38C8E2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a0021cd197d7b33507a17c896bfbfbe8b521dd8026d5c60fa72cb944f30a0
1,292.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:51 P.M.
From: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006900282bd41c54901baaa90491d182a124b3a30a4778500dd143ccadc8fe56
30.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 3:22:51 P.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004C7201B82c2388bc58215eB39d644deBD02cA8
Tx: 0x003800506e2add4d347d985b69fcba2de3eb695d2e7d7e22322e92462adcfb76
1,404.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:26 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00640049a4295096e327f3894e2fca8e286412b97b3514a42eccccc856929278
282.21 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00190050fa1a692f92f6ed081ed5a138b93e4dc24464f01230817b205e4d0a78
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:20 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0054007fe81fe99ad46c0e2f78af57a60f231112cdb1f97c1ad59b30198fed31
1,705.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:20 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00420055e99d30ad415f08fedaea2beb34f667a3b0f0512f2cf610be448c2eaf
11.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:20 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0030005931d4f18b1b246c31bd589a16faa72e4686fa6a2ff630b034d5840d6f
1,453.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:20 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d005190635c3aa8707894b7477fa17778551801d78d9e826fa405c75a074b
1,431.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:20 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b007f9eb6d36565b7f606815e7e396e9ca2a2111e8949dab6afc63bf2f907
1,478.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:20 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00670017a57bacf30a7fdb7841afdfded74223d7b9cc592d269938803c978456
1,662.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:20 P.M.
From: 0x002cB89687B584eAf97A811dBC38F0cDfa7D55A0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00740037d2e5e319c67016ec02eece42434da8eb516f47c15d0857a2aedba4d1
1,376.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:20 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d001dc47d5df61e58ff49c7a78d120cbfee3da48b4bbb5c8f63c10953f87d
1.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:20 P.M.
From: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0054003e303e2627169a9a82c39a5850c94650603ec2506c05a66c695cd183ac
13.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:20 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001200618b3ac27cef8c27fee7eb145a1486969fcb8d25d02658c490d16324e1
8.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:20 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002500735c05a0e4a25a5728badd6346292ca2d5aeef020ec733ea098c5d8130
5.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:20 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00640048e04e2956b2f4f46e559bd088a03b2ec9963be974087ab8e1992e7c9f
2,508.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:01 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0060001df05bcda7e15d88ac1d4e680f77248cd15f92e92bca6fca3f013885f5
1,868.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:01 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004400296ba6d419f2d6372e52b2dd60094df9272f6ee295fe79000dd2f77f16
2,066.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:01 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001600149777c270f0a62c48788376b2bfa2e8c09b44734f391eac3f4c4b78d0
2,449.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 3:22:01 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c005236801714a18081f614d30dd798597e34cf8d01d8b14e06736f9880f5