Spike bucket
08/07/2026, 3:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 3:22:00 P.M. to 08/07/2026, 3:23:00 P.M.
Partially observable spike
low confidence
19% coverage
Large spike
Coverage
Explained QUAI: 47,334.82
Unexplained QUAI: 198,812.9
Explained QI: 235.44
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
6.3x above local average
7.7x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
18
Observable rows
9
50.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
246,147.72 QUAI
235.44 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
Dominant behavior: distribution
distribution + low confidence + 246148 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 48
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00239EafE421869111E18D750AE9B1E4eB9608ED.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/07/2026, 3:22:00 P.M.
Coverage gap high (81% not covered)
Based on: 1 related signal • 9 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 (19%) • 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
47,334.82 QUAI across 8 visible rows
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net sender
Unknown type
22,136.92 QUAI across 1 visible row
0x0006A3DBb4E01c9e6C9209Bf7769CfDe6A6747dC
Net sender
Unknown type
4,969.09 QUAI across 1 visible row
0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
Net sender
Unknown type
4,357.26 QUAI across 1 visible row
0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Net sender
Unknown type
4,127.51 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 47,334.82 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: Partially 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 candidate18 tx
246,147.72 QUAI • 34 addresses
08/07/2026, 3:22:17 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
08/07/2026, 3:21:03 P.M.
+1 min
20 tx
31,914.46 QUAI • 34 addresses
08/07/2026, 3:23:29 P.M.
-2 min
6 tx
36.04 QUAI • 7 addresses
08/07/2026, 3:19:52 P.M.
-3 min
5 tx
113.44 QUAI • 17 addresses
08/07/2026, 3:18:41 P.M.
+3 min
15 tx
13,917.17 QUAI • 29 addresses
08/07/2026, 3:24:40 P.M.
-4 min
1 tx
0 QUAI • 12 addresses
08/07/2026, 3:17:30 P.M.
+4 min
21 tx
19,192.9 QUAI • 31 addresses
08/07/2026, 3:25:52 P.M.
Biggest whale alert
22,136.92 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:22:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
9 transactions
235.44 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:22:44 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005b007572bd6b1da4de1aad51e668f6c93215a14fd5368bc3ef771ef792e6b9
2,469.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:22:44 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a005016d326617489f1f972984c035e759eb68ef097a6cf35ee20e4b72a7c
2,471.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:22:44 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f0069dfb83186bea88efe1b4cf779b1ebfded68ed8f08a08bd58fed067f7c
4,357.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:22:08 P.M.
From: 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00200046534c50c9ea4c4d1a17efa97db1095762c60a736afdea45f76193ed91
22,136.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:22:08 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b00207c26dfd4ec1fa7174c0608798bdfb8e4cb761c94e7ab86459e5c8a36
3,802.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:22:08 P.M.
From: 0x0052d26C6706DA740b7F09DB43479142513a4B37
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056007fe0b5f2a244e507f947dd44d6fd3511771a75f740c356f420d44474a4
4,127.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:22:08 P.M.
From: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e0053e0fd2fcb8f039f5de87de5f16642695b90cba2cff45528796f91de24
4,969.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:22:08 P.M.
From: 0x0006A3DBb4E01c9e6C9209Bf7769CfDe6A6747dC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d005704adf3d2a64226e0b5e7ccbf9da10028b84afd37bd59607aa6132ebe
2,999.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:22:08 P.M.
From: 0x00031B3bAB81Dc2CE40AE7aF79111d8CC0Dac55E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0048002e8bca9ee72a6e66e813ba1f3d33d5ad9cc4bf521ebf5c61a3c97c76ae