QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

08/07/2026, 3:23:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/07/2026, 3:23:00 P.M. to 08/07/2026, 3:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40,889.8
Unexplained QUAI: 0
Explained QI: 459.81
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 6% of explained volume
Relative context
0.8x above local average
0.1x previous minute
2.3x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
20
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
31,914.46 QUAI
459.81 QI
Avg confidence
63.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 31914 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 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 • Broad source coverage
Last updated: 08/07/2026, 3:23:00 P.M.
Coverage gaps appear limited
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 • 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
40,887.39 QUAI across 28 visible rows
Known watch context
Actor intelligenceWallet profile
0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
Net sender
Unknown type
2,381.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
Net sender
Unknown type
2,267.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net sender
Unknown type
2,171.16 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,992.69 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 459.81 QI
Type concentration
To exchange: 40,887.39 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
20 tx
31,914.46 QUAI • 34 addresses
08/07/2026, 3:23:29 P.M.
-1 min
Best candidate18 tx
246,147.72 QUAI • 34 addresses
08/07/2026, 3:22:17 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
08/07/2026, 3:21:03 P.M.
+2 min
15 tx
13,917.17 QUAI • 29 addresses
08/07/2026, 3:24:40 P.M.
-3 min
6 tx
36.04 QUAI • 7 addresses
08/07/2026, 3:19:52 P.M.
+3 min
21 tx
19,192.9 QUAI • 31 addresses
08/07/2026, 3:25:52 P.M.
-4 min
5 tx
113.44 QUAI • 17 addresses
08/07/2026, 3:18:41 P.M.
+4 min
2 tx
0 QUAI • 14 addresses
08/07/2026, 3:27:04 P.M.

Biggest whale alert

2,381.75 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

31 transactions
1,212.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:56 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00540035a7a3499958fe619da771dca490211586ec5a4bfc1163800ad6e86c1e
Open txWallet profile
1,147.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:56 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00790073d2f1030088491250c4c9ee69ae203805ccd9388417b782b2411f5985
Open txWallet profile
1,072.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:56 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00020002298f127754f59f2823a18f17d5a405dadd0584914d3720a3474d2466
Open txWallet profile
1,279.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:56 P.M.
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0075006c33a74b53dd510091550f14c1e2a5b2a65dbdd7414c56060d7fe316ae
Open txWallet profile
1,077.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:56 P.M.
From: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001600318cee9d676960dc1df245052e74da68936d12cca7c2120cf8e804b8f1
Open txWallet profile
1,267.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:56 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0014005019f09f62b8f42093986dbdf0fc1dd3c921d94a05fef29b51adffe45b
Open txWallet profile
1,121.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:56 P.M.
From: 0x000f199409379202d1F55Ca5ce1442D80c698156
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011005bf6a4fbb52701c62425a397b118a464704f64db8f0f1a8841b6185419
Open txWallet profile
1,020.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:56 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002900310ff494f01a69d16d23ca23d3970d869f0dc418ac45d16e04be9a6b83
Open txWallet profile
1,107.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:56 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00150055e88cdaba5e6e033dd9222a981e3ddac5b9ce1092eade63dff4a40676
Open txWallet profile
1,288.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:56 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056006a81751d0c1dc186f6d61bde773ae9cb0cf81964366cc2b307bc870b79
Open txWallet profile
1,147.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:56 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d006ee8cc7e141566fcb7903e08d1ebf6e019e7093257cd51dee3f83e2469
Open txWallet profile
1,174.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:56 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0024007144c1e9f34db60a60fb49c84ade4bcf3d0ec465c8eeddf4c7441eca3f
Open txWallet profile
229.9 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:23:47 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001f004ca472f34b4d3d402d40e89396862659c7ae903a8dbaf46016d227c975
Open tx
229.9 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:23:47 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005e007259a51a75c05f2db6e28ff7fccc4e1b0c99dec4e64ff93d10a789ed06
Open tx
1,277.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:23 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d000bc83e6c2a023a8bbccf8e9565c491d41aba641385e1950e46297c2284
Open txWallet profile
1,375.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:23 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0060002543392a68a5eee8255c3106efd528c72642806957221c16c3bf0f4dff
Open txWallet profile
1,400.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:23 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c006cde5daf9853c6a4b3287e4622c95e9ec74092e9462ddef6b858c58c72
Open txWallet profile
1,380.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:23 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b001d73b8ac776146616776d001c329c2a29b8741620af4b3f7b7622ad738
Open txWallet profile
2,381.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:08 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00420078b2ae43deecc419d157907106505fdb25a7cd4ca8cd1048ed1e3e2fe0
Open txWallet profile
1,621.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:08 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e004375be4cc5da6b2c12973b3237c8606e27760c5ec5f6172ea4aae17749
Open txWallet profile
1,523.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:08 P.M.
From: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0046002f8f1ab2a607e6399834d983013f55c978a08412296f9d7e4b41453d10
Open txWallet profile
1,992.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:08 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0053006950180607f51272844a562d39372dd74c69888deab503974886500360
Open txWallet profile
1,645.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:08 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a003d560100e078c026661740b9935987517ed238710053298887275f555e
Open txWallet profile
2,171.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:08 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0021001d86877eea96829cc0ff07673d30e9f093d234317652c30e9903ab2334
Open txWallet profile
1,899.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:08 P.M.
From: 0x001d1cC8bc93e8bE4327027fB884E17a5e78AB31
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0026002401312d2b0cf15d91053fdfe5276e542cb935dd01ff849160c6463fd4
Open txWallet profile
1,497.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:08 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0029006bdb730b5eca58c36f9d79c7e54ed412cf759d96c8141eb6e9598c7f0d
Open txWallet profile
1,662.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:08 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077003541a0d1b5c639ed520e16f5f00ae13f84d70712c1ff917557e49630c8
Open txWallet profile
2,267.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:08 P.M.
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d000050d774d88e4bad6db8c7c7134fa77d632a4a59de54c3971ae4c67454
Open txWallet profile
1,339.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:08 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e006fb5959dc0350e7009438e283b53bf97499d2b87b9ee5a3be9988a749b
Open txWallet profile
1,535.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:23:08 P.M.
From: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0024004558e6046502541e4175d5f1e3b23e15e7451317d8e6983ede9f45a70a
Open txWallet profile
2.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 3:23:08 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0065d50e4B14Db24b1246933F923232d9D20AcBB
Tx: 0x00060043220b7b290ba68bbd75e4c414bd95b53f944e50ff5ecbfa7b9029c568
Open tx