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Inspect spike
Spike bucket

08/12/2026, 3:23:00 P.M.

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

Window: 08/12/2026, 3:23:00 P.M. to 08/12/2026, 3:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 35,961.56
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.4x 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
21
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
25,637.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
Dominant behavior: mixed flow
mixed_flow + high confidence + 25638 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 • 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1.
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 • 31 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: 08/12/2026, 3:23:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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
20,390.71 QUAI across 22 visible rows
Known watch context
Actor intelligenceWallet profile
K1 Mining pool
Net sender
Miner pool
8,000 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
0x0031F3a666Bf304b1e62916bA7941826AEA8300f
Net sender
Unknown type
7,570.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
7,570.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
Net sender
Unknown type
1,234.53 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: 20,390.71 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
13 tx
30,927.44 QUAI • 25 addresses
08/12/2026, 3:22:23 P.M.
+1 min
21 tx
25,637.89 QUAI • 32 addresses
08/12/2026, 3:23:35 P.M.
-2 min
Best candidate10 tx
441,053.37 QUAI • 24 addresses
08/12/2026, 3:21:11 P.M.
+2 min
32 tx
32,782.84 QUAI • 45 addresses
08/12/2026, 3:24:47 P.M.
-3 min
2 tx
7,625.86 QUAI • 15 addresses
08/12/2026, 3:19:58 P.M.
+3 min
32 tx
18,373.13 QUAI • 46 addresses
08/12/2026, 3:26:00 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/12/2026, 3:18:48 P.M.
+4 min
8 tx
3,849.92 QUAI • 22 addresses
08/12/2026, 3:27:13 P.M.

Biggest whale alert

7,570.85 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:35 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0031F3a666Bf304b1e62916bA7941826AEA8300f
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Open txWallet profile

All transfers in this selected minute

31 transactions
716.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:45 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b005590d986ad4e733dead9b88efbb5ecbd7d9553bde124b5ba7c60a0e9bc
Open txWallet profile
714.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:45 P.M.
From: 0x006013336a20187f7eC52e8C98caF5b3340E007d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004e0060d9bed10855538a73973516dd194471bedd120711258862bf57435d5f
Open txWallet profile
801.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:45 P.M.
From: 0x0025E8476A4d9B0a14A490d982899384F3e42437
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0050003f4d36c6da86a02316edfe9000e0f943f203e5c7009f38506a9ca3808d
Open txWallet profile
809.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:45 P.M.
From: 0x00239812dAd1583Bf5C81326E3448F273f6628f2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000b00578008142ed7c0de9d60e3a1cb761da08ba54d065c9cbb1c3a533817e2
Open txWallet profile
1,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 3:23:45 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00265381e27101799bEd81D04CFD6D7909B3a1C6
Tx: 0x002a001e512f6d6b03cc6c256e22ca2042ec3ac54952502de0f99d644278fea0
Open txWallet profile
1,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 3:23:45 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00413C934ab6ab2B1BA09702c8955D507e30D6c9
Tx: 0x007d00397b32f8efaaff3334a408722f8b64d33361ed9d670de84dd36567c7ea
Open txWallet profile
1,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 3:23:45 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007813a4b515c47C1058E8455D319840A18d60f6
Tx: 0x006a007a9c593cb4360b128c01a1037a69ca2bbbe4d848729948658ed9899fd4
Open txWallet profile
1,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 3:23:45 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x003d004628c081d574c43befabab2d19d89b74c5ae5f5a7e5c0f679b1432ddd1
Open txWallet profile
1,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 3:23:45 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Tx: 0x000b0078e114ae3e19f857cc1b0f5b300ec6cac0f4cd1085382170edcdcafcd6
Open txWallet profile
1,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 3:23:45 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
Tx: 0x001a002e9412432d7608ea00c1633494674f60863cee4d4e870a9911a291f8d9
Open txWallet profile
1,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 3:23:45 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001c8adD02a09A4f67F8d909a2C4fb496040FE75
Tx: 0x004f002436e40b71e16b91cc62df87d7d33d64bff08890d628d866a3173681d8
Open txWallet profile
1,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/12/2026, 3:23:45 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Tx: 0x003b00592bede60715e0ac56a3d0d9d810af689f7cffa3aba982dbf81fec31ad
Open txWallet profile
889.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:35 P.M.
From: 0x000f199409379202d1F55Ca5ce1442D80c698156
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007500367a08d3c88978c8327d7ee7626c8b213f8fda94e38b74e0f261a47dc4
Open txWallet profile
825.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:35 P.M.
From: 0x005Ddb9A9bf043C6F85346801C9376Eb6FB7D83d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005e0004d9e4df63f2769df9ee7e9835ac926e47aa22d7ca6246b670fd569ed5
Open txWallet profile
814.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:35 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001700657bd023f29468d142a7e9c1f4411b972bdf0f7dce1eefb51a194ee6e4
Open txWallet profile
812.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:35 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0069001f7586ea4050060afb68098c0846032b540c82a38c930d6fb9165ab0c0
Open txWallet profile
884.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:35 P.M.
From: 0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0075005383c8c7c0fb19d1358f88ef2e1de5096c071c639a4f49623019e45db9
Open txWallet profile
860.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:35 P.M.
From: 0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b003b1e01853269b53d356982cd1bfa5b92d0cd6203f49b679a7942fa8a29
Open txWallet profile
7,570.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:35 P.M.
From: 0x0031F3a666Bf304b1e62916bA7941826AEA8300f
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005b007e5238295c78a967310f72db25e8f9c5b8094939f4c8cc22f5bf4a89e5
Open txWallet profile
969.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:23 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a0008b0fda7f1a92ebf55daca0c9219bea3792ed41bf7044030441cb5e9bf
Open txWallet profile
1,064.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:23 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0051007f8c19389005c7e17285e453a68d9341bff5d6896aee06a7765e9a3491
Open txWallet profile
1,032.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:23 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c007e29a4858e0c3a8bb0b71b933104c7136e76a164f90910da8e72c05358
Open txWallet profile
1,147.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:23 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d00168f6c87c960a180a907f7d6dfa86b46babd55b7c5e365ee76437fe5d7
Open txWallet profile
944.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:23 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00340014fe4af140e02a84019803b8537f264418ef6c5d71c77907bd7c9e6229
Open txWallet profile
901.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:23 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a004d46568fecd3d1e20c033ab0a56388e9ff5e68127a5b817fc99f1b8461
Open txWallet profile
1,064.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:23 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002300269c5d31548b5f01a11f36d5a935e79758db73c1899938df5acecd0b29
Open txWallet profile
959.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:23 P.M.
From: 0x0074034E8f3f7c007e5990838e9D75913eCCDb3E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00210066d7832cc9e0526f1f49cfcc8b7a1bc8d3bb1de2500054b8d77da595a6
Open txWallet profile
1,111.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:23 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0065007f250ffe43bdbd95e3a4af93ebbff83490d073939bf1666605cccc0912
Open txWallet profile
947.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:23 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b004eac335bd3cfbe88274aa3b6c55c24e83942e41c26abef89f83cac5aa9
Open txWallet profile
882.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:23 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0038007bcd77f6089b24af19e075125e8e2421d401c6388c4375767c400c2079
Open txWallet profile
1,234.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:23:23 P.M.
From: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a0051340bb9f640982226c6f1c111010e8a7c2dc785827ba416a4874666f4
Open txWallet profile