Spike bucket
08/07/2026, 1:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 1:59:00 P.M. to 08/07/2026, 2:00:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 9,726.71
Unexplained QUAI: 0
Explained QI: 822.27
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
822.27 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0022BC5F12D6edab03075633324a8DAabab303d2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 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 • 0x0022BC5F12D6edab03075633324a8DAabab303d2.
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 • 4 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, 1:59:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
9,726.71 QUAI across 1 visible row
Known watch context
0x0022BC5F12D6edab03075633324a8DAabab303d2
Net receiver
Unknown type
9,726.71 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
822.28 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
822.28 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 822.27 QI
Type concentration
To exchange: 0 QUAI
From exchange: 9,726.71 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
1 tx
0 QUAI • 13 addresses
08/07/2026, 1:59:03 P.M.
-1 min
3 tx
0 QUAI • 8 addresses
08/07/2026, 1:57:53 P.M.
+1 min
Best candidate4 tx
9,726.71 QUAI • 21 addresses
08/07/2026, 2:00:14 P.M.
-2 min
2 tx
0 QUAI • 10 addresses
08/07/2026, 1:56:42 P.M.
+2 min
54 tx
1,653.4 QUAI • 65 addresses
08/07/2026, 2:01:26 P.M.
-3 min
1 tx
0 QUAI • 9 addresses
08/07/2026, 1:55:30 P.M.
+4 min
2 tx
0 QUAI • 13 addresses
08/07/2026, 2:02:37 P.M.
-5 min
2 tx
0 QUAI • 11 addresses
08/07/2026, 1:54:20 P.M.
Biggest whale alert
9,726.71 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 1:59:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0022BC5F12D6edab03075633324a8DAabab303d2
All transfers in this selected minute
4 transactions
9,726.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 1:59:46 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0022BC5F12D6edab03075633324a8DAabab303d2
Tx: 0x00620043b25dbd5c11c618cb39e1c89e07f6f5587a9107af55ac216b92ee24f2
270.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 1:59:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001200185b0d3c780fee7dac8345a8876c1367abbd0de651f78e4b7d8f3b249c
270.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 1:59:32 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003700100e2cfb8074d5165cde029e80ce6774b316807ad4e67915b7b4d3eb62
280.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 1:59:04 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00400001681a9129588b97b22c042a4289a95f46de2f77dd160f34c4fb4f69ec