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Inspect spike
Spike bucket

08/08/2026, 3:27:00 P.M.

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

Window: 08/08/2026, 3:27:00 P.M. to 08/08/2026, 3:28:00 P.M.
Fully observable spike
high confidence
92% coverage
High-confidence spike
Coverage
Explained QUAI: 11,529.62
Unexplained QUAI: 987.23
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
0.1x above local average
0.5x 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
23
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
12,516.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0023eAc773493A9fbE483A67BE952d205CB89c64.
Dominant behavior: mixed flow
mixed_flow + high confidence + 12517 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 • 0x0023eAc773493A9fbE483A67BE952d205CB89c64.
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 • 24 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: 08/08/2026, 3:27:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
11,290.74 QUAI across 23 visible rows
Known watch context
Actor intelligenceWallet profile
0x0023eAc773493A9fbE483A67BE952d205CB89c64
Net sender
Unknown type
615.47 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
589.43 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006926f49aE482c8C22101886Dda8391623b1DB5
Net sender
Unknown type
538.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001028dcdCB3AC9C09F392c790de8Aa31c12459b
Net sender
Unknown type
527.55 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: 11,290.74 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
34 tx
25,824.89 QUAI • 43 addresses
08/08/2026, 3:26:13 P.M.
+1 min
23 tx
12,516.85 QUAI • 36 addresses
08/08/2026, 3:27:34 P.M.
-2 min
27 tx
29,447.43 QUAI • 35 addresses
08/08/2026, 3:25:00 P.M.
+2 min
18 tx
7,727.65 QUAI • 30 addresses
08/08/2026, 3:28:55 P.M.
-3 min
16 tx
33,801.31 QUAI • 28 addresses
08/08/2026, 3:23:40 P.M.
+3 min
30 tx
9,921.61 QUAI • 45 addresses
08/08/2026, 3:30:08 P.M.
+4 min
2 tx
20,055.72 QUAI • 13 addresses
08/08/2026, 3:31:28 P.M.
-5 min
Best candidate18 tx
876,816.1 QUAI • 29 addresses
08/08/2026, 3:22:20 P.M.

Biggest whale alert

615.47 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:00 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

24 transactions
433.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:43 P.M.
From: 0x006618468EBB5876116D08a30221b31FC43DF65D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00760037738c5f7106c46f65af1eec77e09c2df2df3b0b1a050966d05687a364
Open txWallet profile
432.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:43 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00080018ab704b66572cb64f1d9e13f4f3004ff38aabca0e4891be2e4d800941
Open txWallet profile
238.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:43 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x000500373b72b79a1489f3d9f3d7572cb0c7404912b3b30ddd7533620aa948b8
Open txWallet profile
438.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:39 P.M.
From: 0x006fF8358959C14F5506C065898D4bc950097D66
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0068005dc437dff5dd66c7e2c83ad08830a1d6fa86e7f2875c4a36b01bd24024
Open txWallet profile
445.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:39 P.M.
From: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011000358e3875a96c0e767d216b147ef065390c9f7fdff27d97a76f8a4ca02
Open txWallet profile
423.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:39 P.M.
From: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f004fb42a787707b7e7c79f36168bb6c72894b6e92d437a7a3fe507d9320b
Open txWallet profile
481.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:39 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00640062e393b3039c992fdef20257f4c9bd64ca6bcc89069e8e8f221efa6d38
Open txWallet profile
527.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:39 P.M.
From: 0x001028dcdCB3AC9C09F392c790de8Aa31c12459b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000900273e20b0cb404b21945041e1f64af4363880c273046a686d72c7f572d9
Open txWallet profile
420.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:39 P.M.
From: 0x0070f4a9C2C1249B89b4F3D7dF2715197637C85F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b0010483555f5a9575ddd976f08d18d710ce274404bd1f430438f01fef457
Open txWallet profile
470.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:15 P.M.
From: 0x003Ac3180cD2CB53871831c4346Bf6dA0480fa15
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b00560b3b6986e0ffce02321a633cf7beb087de00b4b988524ddf33a46a0d
Open txWallet profile
493.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:15 P.M.
From: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00210062fcb2eaab8c3926fc18d5a81e976d62862e06aab80cf4dc9b258ae0ea
Open txWallet profile
526.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:15 P.M.
From: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d0062ce1fa219450de2a5635e1decb21c5b378f0a4335247a5ce1afcc3ddd
Open txWallet profile
474.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:04 P.M.
From: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00500003ec508dc82853c86878d09a5abe53431f499e0e67e143ee71b6121aa0
Open txWallet profile
475.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:04 P.M.
From: 0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0051000d6e8038b7efc1fcea861454cd481af189da867106c2536b091321e047
Open txWallet profile
615.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:00 P.M.
From: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001800145c6c1737ccd14073d9378ccb14f942ce91552ba4fc028dfb4ff8ac45
Open txWallet profile
513.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:00 P.M.
From: 0x004e755A3d560F2a8fc7f3095cb8d440CF688790
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001004c115545982e7e9464d3584df040f3e827efebb40f223f3b4233758ced
Open txWallet profile
482.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:00 P.M.
From: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00630035e32211d38456a9e27d6d5b91d7f49b13565717d805815e3851946f1e
Open txWallet profile
538.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:00 P.M.
From: 0x006926f49aE482c8C22101886Dda8391623b1DB5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0017000df67fbaea25648eb3baf48e3a1915c29a144e238b58d141de4ee44536
Open txWallet profile
515.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:00 P.M.
From: 0x0075B412784C5496aA3792b990E67794082F9986
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00570016654b2f15cfa17ccca65b279d5223f761cb657d39b3d5ca61405bea30
Open txWallet profile
589.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:00 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00070034471cb81d3561b0e113ae7ec3eabe50b831799b78361deac7ede470ae
Open txWallet profile
478.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:00 P.M.
From: 0x0077d5238617c3d334f4519263B4ae0F936A43d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0039002a09650a1dc593c4a3405870623bdfd6d7ae1ac5d60e7991977f20b42a
Open txWallet profile
509.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:00 P.M.
From: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004300114e1081c3056e6d7e6f121d39fb610034a1c391391d3471fe7511fd30
Open txWallet profile
483.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:00 P.M.
From: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0018002ab7b1cdad0b6e369a69640f182681ec5d3063f4d5bdb81ed39b8e5ba7
Open txWallet profile
522.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:27:00 P.M.
From: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c0029a226f04ece71fd838dc920dd8f8cee388769af11cd5430d308a209c8
Open txWallet profile