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Inspect spike
Spike bucket

08/09/2026, 3:23:00 P.M.

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

Window: 08/09/2026, 3:23:00 P.M. to 08/09/2026, 3:24:00 P.M.
Fully observable spike
high confidence
34% coverage
Coverage
Explained QUAI: 21,582.82
Unexplained QUAI: 42,640.24
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
1.6x above local average
0.3x previous minute
2.1x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
17
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
64,223.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x004AeC00875BcAc8b246F75a9375B5521f475A85.
Dominant behavior: mixed flow
mixed_flow + high confidence + 64223 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 • 0x004AeC00875BcAc8b246F75a9375B5521f475A85.
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 • 19 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 • Thin source coverage
Last updated: 08/09/2026, 3:23:00 P.M.
Coverage gap high (66% not covered)
Based on: 1 related signal • 19 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 (34%) • 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
21,582.82 QUAI across 19 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,701.66 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Net sender
Unknown type
1,655.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
Net sender
Unknown type
1,622.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net sender
Unknown type
1,525.91 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: 21,582.82 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
17 tx
64,223.06 QUAI • 29 addresses
08/09/2026, 3:23:17 P.M.
-1 min
Best candidate11 tx
205,646.7 QUAI • 27 addresses
08/09/2026, 3:21:57 P.M.
-2 min
1 tx
19,999.19 QUAI • 11 addresses
08/09/2026, 3:20:38 P.M.
+2 min
35 tx
30,474.02 QUAI • 50 addresses
08/09/2026, 3:24:30 P.M.
+3 min
25 tx
9,966.49 QUAI • 41 addresses
08/09/2026, 3:25:45 P.M.
-4 min
1 tx
3.26 QUAI • 18 addresses
08/09/2026, 3:19:20 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
08/09/2026, 3:27:06 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/09/2026, 3:18:02 P.M.

Biggest whale alert

1,701.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

19 transactions
574.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:20 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00340050f5758af35d3137d8f16fda1b91edb6517871f3954c89963474106628
Open txWallet profile
918.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000800268f64b2fab291e648b0cc07737fffad23b46a7a2ab415cbf0d8b9be29
Open txWallet profile
1,413.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0014005d3bb9efe754277fbe28add27774f25fb867d00b8708ff1be76c6c33ff
Open txWallet profile
931.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003c001cb9626ce9a18655f448b6ed30e73590f79d1ea54b1034c868d1f0b2b8
Open txWallet profile
1,022.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x00534A932F7f172c6B4250d933916eA8B8ab9f54
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00180002eef402cd322064d3194c9f6ea2e9ce4eecc7d4ef7947f80c494b0b6e
Open txWallet profile
1,236.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003200697ffad6109b0afffadc548bf404a75dce7a81d7fd249ee965721760fa
Open txWallet profile
1,171.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00520077f1c2dd1a89371340393792cab3bbb40b452ffbab4cccb9b9a15d5ea6
Open txWallet profile
1,622.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d0044460cd1b3c7c684640584340f079b6ef0a1dcc3044ae2e094e3afb95b
Open txWallet profile
1,235.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0069005fdb2a733576bb404a328f9f85985c08b53ac22e347329d061cb3e1e41
Open txWallet profile
1,655.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0028000770e41a0ec6cbc78ec4e9bae8941857a6b8c069a3db47fa7d37da3d03
Open txWallet profile
1,307.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006800344217fae7ddad05507feb95a20922632b7ad794acdf1e196d4e954d66
Open txWallet profile
838.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f007d8bb82f251e9bc20ebd0d40c2ca1f81cf314bd6735e56b31b5c18e651
Open txWallet profile
1,525.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000000367715f65ff891abc3ca214a57e3080b0e7732ccbab1177b09f744e5ed
Open txWallet profile
1,701.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0012002697c0dfbbefdd9afdf00686e8e31b1e2961631275f225b73b396e3025
Open txWallet profile
1,382.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d0064d3fd085b43f98d49b2680091023623c10dcece8e18757d3baa101d66
Open txWallet profile
948.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0002003cec3d55c2aad8ac4eb562ae7507799278ee74d733ee89c8b7aa432a2d
Open txWallet profile
702.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x0065eb285A88F542Ff7fD98dCFf24082C14be138
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b006a117123b59808a7bcdbd53616d60a5ac6194c152bfb7d501abd4966b8
Open txWallet profile
671.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0031000a2e9564a99e826a7d645cd0975c85df73180e7a3bf20899e14d6ce60b
Open txWallet profile
723.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:23:16 P.M.
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0010005345057e7df3afd1f6389d0bc75969a270c318dc7bdc706744b217b245
Open txWallet profile