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Inspect spike
Spike bucket

08/07/2026, 3:24:00 P.M.

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

Window: 08/07/2026, 3:24:00 P.M. to 08/07/2026, 3:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,192.9
Unexplained QUAI: 0
Explained QI: 234.42
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
0.4x above local average
0.4x previous minute
1.0x 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
15
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
13,917.17 QUAI
234.42 QI
Avg confidence
63.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0037F72D85cDF7527e64d9C19609976003540B90.
Dominant behavior: mixed flow
mixed_flow + high confidence + 13917 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0037F72D85cDF7527e64d9C19609976003540B90.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 22 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 3:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
19,192.9 QUAI across 21 visible rows
Known watch context
Actor intelligenceWallet profile
0x0037F72D85cDF7527e64d9C19609976003540B90
Net sender
Unknown type
1,038.23 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0024563B56546f0A5a8f8c20f1E183e092bd974D
Net sender
Unknown type
1,031.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5
Net sender
Unknown type
1,026.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000A5031C66558596a0090FFAa325d3BdD38C8E2
Net sender
Unknown type
1,000.89 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 19,192.9 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
-1 min
20 tx
31,914.46 QUAI • 34 addresses
08/07/2026, 3:23:29 P.M.
+1 min
15 tx
13,917.17 QUAI • 29 addresses
08/07/2026, 3:24:40 P.M.
-2 min
Best candidate18 tx
246,147.72 QUAI • 34 addresses
08/07/2026, 3:22:17 P.M.
+2 min
21 tx
19,192.9 QUAI • 31 addresses
08/07/2026, 3:25:52 P.M.
-3 min
2 tx
0 QUAI • 15 addresses
08/07/2026, 3:21:03 P.M.
+3 min
2 tx
0 QUAI • 14 addresses
08/07/2026, 3:27:04 P.M.
-4 min
6 tx
36.04 QUAI • 7 addresses
08/07/2026, 3:19:52 P.M.
+4 min
1 tx
0 QUAI • 14 addresses
08/07/2026, 3:28:15 P.M.

Biggest whale alert

1,038.23 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0037F72D85cDF7527e64d9C19609976003540B90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

22 transactions
1,026.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000900094774c87bf3664b066d5b5783ccc5e56eaa2f0b746334dc424bc74f93
Open txWallet profile
1,000.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x000A5031C66558596a0090FFAa325d3BdD38C8E2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003900269081d3d285105a152c4329a704ef3a667980eb0c8182e2711e8220b0
Open txWallet profile
1,031.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00230055ec4995e12de22f70639f475061815248cb7f8d0e4b38c68c9fb3acce
Open txWallet profile
989.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00220059b41cef62fe434d4b2944f0dad47c13e368dccd79d64df83d41fab920
Open txWallet profile
783.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0049001cf240258c600415f5c8b3d64acdb09782df49a999d423fa76ae41ba8e
Open txWallet profile
938.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e002497cb668c24a2f1a7222be8729257128d5cf14f56052dca7c254d7796
Open txWallet profile
1,038.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x0037F72D85cDF7527e64d9C19609976003540B90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0034006724259b11102479fa6290c91431b2faa12ea03e295e91adc6b336b0df
Open txWallet profile
892.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a001cb6a7c9a96ef43a239980425a0c7079448e3d69a298c38614115f20ea
Open txWallet profile
913.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x001CC38277169d97F3751721Abf7e2AA18D76715
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003f000d63e349b00917b1059e72a6387760df8aeb7ec3aedb18eb18d7126b78
Open txWallet profile
910.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00780029ca7e5d92237fe43eeab2bc515da3d3d900e4619fe8beaef3ea22f764
Open txWallet profile
991.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056000a9322a53f179531d42a81da8fcd3d5a9a870ebcb6529ad2982d8fb1a2
Open txWallet profile
959.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077006fccb5f241dba43366a82549bd66a1a380d1a081272c6795ab4464c748
Open txWallet profile
956.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b004003066bdbdba01504cd3ea712866f97f87fb07e49772c7b106cf20957
Open txWallet profile
752.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x003b1B44a596056810E215CdfAf009E3F0234B17
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00510002c1b1ffc6ccbbb9f56342a963cb2f8fe3ea00b3294cb089639f98cee1
Open txWallet profile
948.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f000d80b0b98861991573ad416dc5de1bd9a8c986f36c00c3a9774c092841
Open txWallet profile
966 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x0025E8476A4d9B0a14A490d982899384F3e42437
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00360028f87dc4ea99ed986ba033d8f700a93f77afd1c88a60fad3badd54f55d
Open txWallet profile
733.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0023006877eeee177924cfdcf82dde0f7f9d4ac2a78550c119b6718d2514d42d
Open txWallet profile
825.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x0028685ea72467F42b19423a32cDF0aa8587555F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0064006d525ed22e2ddf0182728e54a64a14cc50ff49be4d5c06d2a177345883
Open txWallet profile
833.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0030002d9d6bf7bf56c0a83d5ff3e91987c32d8ea903a8cd2f7cf9ea5dedc831
Open txWallet profile
873.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0040005a840a83a132c1f99394096a3594dbadcf7eef8ff7d4439959ef7e4654
Open txWallet profile
825.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 3:24:56 P.M.
From: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e007bdcb7dad9a3e93319c8c3b5031184c4822110c2daeb8d0c677392f52f
Open txWallet profile
234.42 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 3:24:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0072001d9bd303e5ecff97c47666b65b657fbbb4094e02759b59e8d746209750
Open tx