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Inspect spike
Spike bucket

08/08/2026, 3:29:00 P.M.

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

Window: 08/08/2026, 3:29:00 P.M. to 08/08/2026, 3:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,921.61
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
0.6x above local average
0.8x 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
30
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
9,921.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0026556e1Be909a07f299A03f8e78181a1f5C654.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9922 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 • 0x0026556e1Be909a07f299A03f8e78181a1f5C654.
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 • 30 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, 3:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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
9,805.79 QUAI across 26 visible rows
Known watch context
Actor intelligenceWallet profile
0x0026556e1Be909a07f299A03f8e78181a1f5C654
Net sender
Unknown type
467.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000bE86AA877d70aa756D4b243cDd693c3B4857c
Net sender
Unknown type
466.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000C11662eE5319eFc008367C8C2BD47bFc81584
Net sender
Unknown type
455.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000f199409379202d1F55Ca5ce1442D80c698156
Net sender
Unknown type
443.06 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: 9,805.79 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
18 tx
7,727.65 QUAI • 30 addresses
08/08/2026, 3:28:55 P.M.
-1 min
23 tx
12,516.85 QUAI • 36 addresses
08/08/2026, 3:27:34 P.M.
+1 min
30 tx
9,921.61 QUAI • 45 addresses
08/08/2026, 3:30:08 P.M.
+2 min
2 tx
20,055.72 QUAI • 13 addresses
08/08/2026, 3:31:28 P.M.
-3 min
34 tx
25,824.89 QUAI • 43 addresses
08/08/2026, 3:26:13 P.M.
-4 min
27 tx
29,447.43 QUAI • 35 addresses
08/08/2026, 3:25:00 P.M.
+4 min
2 tx
102.87 QUAI • 14 addresses
08/08/2026, 3:32:48 P.M.
-5 min
Best candidate16 tx
33,801.31 QUAI • 28 addresses
08/08/2026, 3:23:40 P.M.

Biggest whale alert

467.19 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

30 transactions
6.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:58 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004b0050510b8a0aeb8ce7279d3b86b4e4372a46036b25098feb3d6f96476a4a
Open txWallet profile
15.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:58 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048002b2f33f2c04bab6273a207615011fce3a149349b300cbf4ff793ca084d
Open txWallet profile
42.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:58 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d005c0a844863e92d99b0f9863b3554b8d5d4c0a75a4d814e0c79e2706930
Open txWallet profile
354.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:36 P.M.
From: 0x003fE964a8F8937C230A0B674B7d52270B85138b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00720065e27521c491a401142d3e7290728e8c40a8f138faea33fc6665427c6c
Open txWallet profile
372.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:36 P.M.
From: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00710056f56a80577c434eb5527ec962469e0e214583d2c9c74252ca1eae4e0a
Open txWallet profile
326.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:36 P.M.
From: 0x000CA0724d21c49aC0F3cF074C4a9533A2256De9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001900180398be64db5ca50c979627994a7ad651cf27eb5eda952c6c6001c82e
Open txWallet profile
368.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:36 P.M.
From: 0x001E385793e13937a926438982110d7052f00f62
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004f001fa9c66dab95fd8b96db730798f5ebd5f35c354cfc91792ee7923f0eff
Open txWallet profile
354.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:36 P.M.
From: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a006536c59ba16308640c8cee52c2ca9b1a490d33c37fe1ead2095ae02317
Open txWallet profile
318.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:36 P.M.
From: 0x000a223e74Bcd7059A53b02Fa13EDAdF34549310
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f00618d78aff68cec54d7caba25bbde0ac630f7f15c5849b9cbe454c660f6
Open txWallet profile
353.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:36 P.M.
From: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d00260d6bd75fb3116802e624384a87749adbe98f954ad8c69428dde11e92
Open txWallet profile
443.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x000f199409379202d1F55Ca5ce1442D80c698156
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e000e278948330b4138df37816ff0033eb4f2ea64f010f945471d7a23b04b
Open txWallet profile
368.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x00588136029Cc6F59395D448b8c041567751F37A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d0021965f972bf023c26b335852e0a1a5be8875576c01473ffc1db0ef780d
Open txWallet profile
52.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x000C7d44853CFA0eDe38668f814fdbc2354793cC
Tx: 0x004a007e9d6c1342309c75a46573cee4c6deb89e52c69c70ed1c116747bccde8
Open tx
376.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x0072F6f000ca0EA9E1AD0e5759c3f667155fd47E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d006a14d2b723cef049cd8204662cdddd3c46989a0deb56456e34d9cdace0
Open txWallet profile
389.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x00228838f4165323A8b6fB12E1F1ACd2bE445c4A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006c001ab4b4f576d72ff39c0303b7b908062607e85b1ed9a49de19854359797
Open txWallet profile
390.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0044004a1743ac8a8dcd81c3acb0941bd5a89267d82fd61b7dbaa1cdc2a42e1a
Open txWallet profile
323.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00620070b0b91262c05f59ffb9c6b3c36102791a3f8f26f25f6c747c349c94ac
Open txWallet profile
333.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x005aAa3524012ECb508A5E2fC57ba1AB82ceF715
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0013004d0ed98f3b5ae353afe9c5402cf2fc5ff0131d862080a5ef8debcd2172
Open txWallet profile
355.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0039005cf666457138353017f709c828a772f6e1666ad6c2d4b90483b0718535
Open txWallet profile
409.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00080040a7a442e0614241426a081edbf9182da0dc370719fe98182b693ef404
Open txWallet profile
455.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00130046a456b9c29e44c7c1e6b046661b3282cd087e5b1d7e470b35517581b8
Open txWallet profile
326.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x004Ca27d76964123c961160d4896BA2e09e250a8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0053007cc63d86debf37cd4da7a8d982079be6f3e08afe47f6d6512a8b258896
Open txWallet profile
466.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x000bE86AA877d70aa756D4b243cDd693c3B4857c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0060006fa718fa071cd5c830df2525708053f5a1a53aa4d733e1d876d8375935
Open txWallet profile
350.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x0064c96be1AE5344F1121BB464C0932F702D7235
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0066000cc4e26a6878a8eefc47056de0615fa61909c1842a119eee17fde4c46d
Open txWallet profile
382.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0015003bfc41609cc4a2e342aa23ab4a83c4ef98379ad72e047e134f95ff5c2c
Open txWallet profile
357.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x0063C504CD47Cc115338f4130026576471a3F4B3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003700220795da702e6493c4119e6ce731a175635164c60e8f6c3788db6f93ac
Open txWallet profile
354.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0056001145b41f5290f40a5d15a39e7f1841d59f06d841c781cc1f05c4eb77c6
Open txWallet profile
412.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x005e82418768fea4B407A1CdE005a7f895cee09E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0009007f43d071fd8b2544b1e73f2f8520f969a6154960204d0ff1f2053c4939
Open txWallet profile
390.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d003dbca1e5b00c48b60b49a9ce9d1ac1255255329a22f6bec7ad1970b2d3
Open txWallet profile
467.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:29:07 P.M.
From: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b0077592ee7f6b11429602f410631d49d9c5a49ac8ad6dddd31095f664df0
Open txWallet profile