Spike bucket
08/07/2026, 3:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 3:20:00 A.M. to 08/07/2026, 3:21:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,674.4
Unexplained QUAI: 0
Explained QI: 953.57
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
2.9x above local average
0.8x previous minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
1,674.4 QUAI
953.57 QI
Avg confidence
86.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1674 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 3:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: etx-type • 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 • transfer sample depth is limited in the current window • 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 (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
1,674.4 QUAI across 1 visible row
Known watch context
0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
Net receiver
Unknown type
1,674.4 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
954.58 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
953.58 QI across 3 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
1 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 953.57 QI
Type concentration
To exchange: 0 QUAI
From exchange: 1,674.4 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
5 tx
1,674.4 QUAI • 16 addresses
08/07/2026, 3:20:22 A.M.
-1 min
Best candidate11 tx
1,975.08 QUAI • 23 addresses
08/07/2026, 3:19:11 A.M.
-2 min
3 tx
519 QUAI • 13 addresses
08/07/2026, 3:18:00 A.M.
+2 min
5 tx
0 QUAI • 13 addresses
08/07/2026, 3:21:33 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
08/07/2026, 3:16:49 A.M.
+3 min
4 tx
516.88 QUAI • 11 addresses
08/07/2026, 3:22:45 A.M.
-4 min
2 tx
0 QUAI • 14 addresses
08/07/2026, 3:15:37 A.M.
+4 min
1 tx
0 QUAI • 10 addresses
08/07/2026, 3:23:55 A.M.
Biggest whale alert
1,674.4 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 3:20:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
All transfers in this selected minute
5 transactions
345.48 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:20:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0030005e90364a9c6a494fbb9da0cf527a417abee67ee76b8344f637635f23ce
304.04 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:20:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00600035939fcddeca4791c569f09a3988dd4b8807b9555cd9274de8f193b381
304.04 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:20:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004f0079d3e2ab23765d0a23516ac72d58b891d780417094a0b9ef5a5f1f539a
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/07/2026, 3:20:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0003006a12e28f25bb7607e3104439eba2dd6f21989c101dab3b3b6812deca31
1,674.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 3:20:16 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
Tx: 0x0036007c4dfa5aac13a3e40a830251f288c8f0b5cf0deb92441a8641273a3f11