Spike bucket
08/12/2026, 3:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 3:21:00 P.M. to 08/12/2026, 3:22:00 P.M.
Fully observable spike
high confidence
25% coverage
Large spike
Coverage
Explained QUAI: 112,181.17
Unexplained QUAI: 328,872.2
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
6.6x above local average
58x previous minute
14x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
441,053.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: mixed flow
mixed_flow + high confidence + 441053 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 • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
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 • 10 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: 08/12/2026, 3:21:00 P.M.
Coverage gap high (75% not covered)
Based on: 1 related signal • 10 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 (25%) • 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
112,181.17 QUAI across 10 visible rows
Known watch context
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net sender
Unknown type
28,966.57 QUAI across 1 visible row
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net sender
Unknown type
25,250.62 QUAI across 1 visible row
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net sender
Unknown type
19,312.26 QUAI across 1 visible row
0x002A89Bd3D270C03a48678D255815076F1d8D788
Net sender
Unknown type
14,372.62 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 112,181.17 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 candidate10 tx
441,053.37 QUAI • 24 addresses
08/12/2026, 3:21:11 P.M.
-1 min
2 tx
7,625.86 QUAI • 15 addresses
08/12/2026, 3:19:58 P.M.
+1 min
13 tx
30,927.44 QUAI • 25 addresses
08/12/2026, 3:22:23 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/12/2026, 3:18:48 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 3:17:38 P.M.
+3 min
21 tx
25,637.89 QUAI • 32 addresses
08/12/2026, 3:23:35 P.M.
+4 min
32 tx
32,782.84 QUAI • 45 addresses
08/12/2026, 3:24:47 P.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 3:16:27 P.M.
Biggest whale alert
28,966.57 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:21:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
10 transactions
2,511.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:21:28 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e0008cbe66dda6c3d4a4bbbe96844d621c8aa44a96231ab6a0032d570549c
2,449.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:21:28 P.M.
From: 0x0025A29636671DE5ca3C812cb7bF4f3FB1A8eB7c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00260028658ad21c319808090bb6dd759e764f1a03219b5927f223310a5ca0d2
3,615.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:21:16 P.M.
From: 0x0052d26C6706DA740b7F09DB43479142513a4B37
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c002f88fda25916e6e7675d6cfc5e88375afa5440611f6fc462291f0fab21
3,116.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:21:16 P.M.
From: 0x0027C4183365a2f3d6d21EF640abBa0F144f03aA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b001a80f7a7fba6ff3898f835b6709b233b9cb4ed425479979919da27e785
25,250.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:21:01 P.M.
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004700366f9149e5e038e868a3353e2f37f8a5db782182ea7e12e80b1997eabc
14,372.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:21:01 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d0007ceee62d84d14b2316ae7c5014c3a4e144b835ec3a02603e938fdffbb
7,320.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:21:01 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000f00014c78d1cd63853e2d0769bbe305369efa8f8e64fb67e6a442b217dfb0
5,265.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:21:01 P.M.
From: 0x00510D8A1Bcd5C90132Df5f55a6101a69651F363
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e0003f394cdc597fc08b84c77bb72ac8a419f302945a29d421d5e670a67b2
28,966.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:21:01 P.M.
From: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c006a76f1eba0e1953065862febba9c3d97c8406148ebf8f0f3d38bda1a30
19,312.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:21:01 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0042001f09b7b53563c03ab6ca6216ce836e8062c26fe326bb0ef46de883363b