Spike bucket
08/10/2026, 3:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 3:22:00 P.M. to 08/10/2026, 3:23:00 P.M.
Fully observable spike
high confidence
27% coverage
Large spike
Coverage
Explained QUAI: 45,336.15
Unexplained QUAI: 124,983.49
Facts
Pattern: Distributed activity
Dominant transfer: 8% of explained volume
Relative context
2.8x above local average
1.0x 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
23
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
170,319.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
Dominant behavior: mixed flow
mixed_flow + high confidence + 170320 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0052d26C6706DA740b7F09DB43479142513a4B37.
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 • 23 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: 08/10/2026, 3:22:00 P.M.
Coverage gap high (73% not covered)
Based on: 1 related signal • 23 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 (27%) • 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
44,019.58 QUAI across 20 visible rows
Known watch context
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net sender
Unknown type
3,646.91 QUAI across 1 visible row
0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
Net sender
Unknown type
3,319.48 QUAI across 1 visible row
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net sender
Unknown type
3,125.98 QUAI across 1 visible row
0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
Net sender
Unknown type
3,117.07 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 44,019.58 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate3 tx
257,959.18 QUAI • 10 addresses
08/10/2026, 3:21:33 P.M.
+1 min
17 tx
170,319.64 QUAI • 23 addresses
08/10/2026, 3:22:43 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 3:20:22 P.M.
+2 min
29 tx
30,992.23 QUAI • 43 addresses
08/10/2026, 3:23:56 P.M.
-3 min
1 tx
1,340.72 QUAI • 13 addresses
08/10/2026, 3:19:10 P.M.
+3 min
35 tx
20,932.07 QUAI • 46 addresses
08/10/2026, 3:25:08 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/10/2026, 3:17:59 P.M.
+4 min
23 tx
11,109.17 QUAI • 32 addresses
08/10/2026, 3:26:21 P.M.
Biggest whale alert
3,646.91 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0052d26C6706DA740b7F09DB43479142513a4B37
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
23 transactions
1,305.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 3:22:57 P.M.
From: 0x003dCb1C71813EAf7E5590Efc597667fC5A8F693
To: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
Tx: 0x006c007df73cc520ec53d1d1fb722367e4c67ab286970c55cfc71a0a1d51bd63
1,642.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:57 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b0074246cd62238fdfc5cc710b88dce4135f3c164550a973be6a95f377c5f
1,334.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:57 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c00121483802d08c9682ea1bc126156bfadac639d30c2f485c53ab7e75e68
1,460.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:57 P.M.
From: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0066001424e4b1b01ef07580c25cb9f063894689c7225cb15b3d90fc077bb344
1,429.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:57 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b006a3a46673c4496cdf71cccc58de268b0ae6dc9825d9fdbe6e50b8254af
7.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:45 P.M.
From: 0x00497AD4cD26d1CAa0F71B6e3f5E6fFFD858881c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00130032e1641d58d462a3619499406fd415adff7aaba26e6ea3a21934776137
1,594.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:45 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006f00695c92f1e3cf821911b68f74426ae3179c469864fdc7bcf31cb75e6567
1,994.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:42 P.M.
From: 0x00379338c4faD899C48f3c827DEC4Eb47a9b832e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d005f3cf02f5463d6256107ba24c3bb20a43cd47ac3c9ea56a5bbaedc89c3
1,691 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:42 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0065004063ffc386824ec3041907200d06466259b2cb748276d5379be145c396
1,694.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:42 P.M.
From: 0x0024563B56546f0A5a8f8c20f1E183e092bd974D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b0035b752e1e6e7dc51b743e4d1d2db10a3c5f118a1346b4c28d5b7d7d0c3
1,865.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:42 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d0051f85f89659a769f60cf83839ace8a828a0691bec107c5082998d65ab2
1,895.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:42 P.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0048004f02caa0adedd057680690cef74f90dcf9ce67d6643cf144e7732f87ad
1,851.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:42 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00560069db5a30f04681cc9c93a901d7bcf393fe4d8dc58288ba24b22f569abd
1,883.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:42 P.M.
From: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045000af8ddfdc5df204cb99beff2c80074b5f127504b1035ec261363bdf818
4.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:42 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a0057bd6eac66c3ed5a373386877ab1b746db7393410045acb83e6129e2fc
2,994.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:22 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0025006fb73ad21b53286034ffa8ab2b5d6645b785c5cdc80136716093abf440
2,410.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:22 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00740075cae644fa7993699b593ea06f54789d64118d3d02529cc8fbf41b9c0b
2,674.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:22 P.M.
From: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00450064bd5ee3112c0f573d2991ec2e27c016e20188dc8878e3f6829f31f6aa
2,392.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:22 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e002ccd7a47d5824059a8ed66f8deabe3bb6135b4aabf15b3cd17ceaf1360
3,117.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:07 P.M.
From: 0x001Ca6E57B29399995673dEa29ecCCa67FA006eB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e0024c7604fb5d54e2f002cae809137649c5bfca66b65b56fd3ee6dc76a20
3,646.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:07 P.M.
From: 0x0052d26C6706DA740b7F09DB43479142513a4B37
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e0058d4d60b5183a264c562e73a95c9827628cfde6b1c7a0c5cfb8efaf41f
3,319.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:07 P.M.
From: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007500709b7d36fee8baa3a5a4567cde0144dfa7a1e9df105184396402dc1d61
3,125.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 3:22:07 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004900620727d630c6fceb525e8fb6136d43556fa079fb0c0fc30e98f89654df