Spike bucket
08/12/2026, 3:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 3:25:00 P.M. to 08/12/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,373.13
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 4% of explained volume
Relative context
0.3x above local average
0.7x 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
32
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
18,373.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 18373 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 • 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9.
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 • 32 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, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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
18,373.13 QUAI across 32 visible rows
Known watch context
0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
Net sender
Unknown type
688.99 QUAI across 1 visible row
0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Net sender
Unknown type
667.41 QUAI across 1 visible row
0x0042934C363f66F0a200a4D010c3d11f15359634
Net sender
Unknown type
666.82 QUAI across 1 visible row
0x0000b63F3E349Da2F7A30048A452f8A4278673D9
Net sender
Unknown type
651.55 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 18,373.13 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
32 tx
32,782.84 QUAI • 45 addresses
08/12/2026, 3:24:47 P.M.
-1 min
21 tx
25,637.89 QUAI • 32 addresses
08/12/2026, 3:23:35 P.M.
+1 min
32 tx
18,373.13 QUAI • 46 addresses
08/12/2026, 3:26:00 P.M.
+2 min
8 tx
3,849.92 QUAI • 22 addresses
08/12/2026, 3:27:13 P.M.
-3 min
13 tx
30,927.44 QUAI • 25 addresses
08/12/2026, 3:22:23 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/12/2026, 3:28:24 P.M.
-4 min
Best candidate10 tx
441,053.37 QUAI • 24 addresses
08/12/2026, 3:21:11 P.M.
-5 min
2 tx
7,625.86 QUAI • 15 addresses
08/12/2026, 3:19:58 P.M.
Biggest whale alert
688.99 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
32 transactions
493.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:46 P.M.
From: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00040020215fcc5f94a3d2c1fb8b5a5491b09ded5007db2ed053870732d00e86
445.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:44 P.M.
From: 0x006fF8358959C14F5506C065898D4bc950097D66
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d0010f99b00e69a99dd89f117a1f69a2058bf657920479dd41fdc146add92
540.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:44 P.M.
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000200567f7ea11612687d559d15d497453fdf7bf4132318547a1aaacc792ab9
522.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:44 P.M.
From: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0037004a41ae7ff13bbbf05fdb33588174702c4dcd37d167187c13c0102430ad
430.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:44 P.M.
From: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0045002f5cf3b3dd6ed9be6098041daa842da3fcd89267d708848b40c4a450c3
482.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:44 P.M.
From: 0x007909777582d775F56f7746063Dbd0c650b714f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c002ade36dd31d8a8879275ceb4ccbcf3b287ea13f9e146bc0854787d5a0d
546.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:44 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006300257e6d2500f2b3ae75613f333e0a0508f060c0aec3f41f02d3b9ecf1e8
496.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:44 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a00319d65b5c82a0f47ef2ebf0c2ce9693353085964202f9b7530fba016f8
436.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:44 P.M.
From: 0x007BB4a7dfc6D9f770362Ed15aA1451994e18EE4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077002d2b1b89809e25c05340d3e676d7285ef6636e38c2e9e0bcdb0faf40fd
427.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:44 P.M.
From: 0x007608f689193F9111638cE5217112D01a13fb3A
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0018000cb2e4ca634755a78e3b20f0f9c8b7f1427b6dcbe0b182171c5a7b3ca5
550.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:32 P.M.
From: 0x003C076bf5A11550C99AF32F325d618A96030635
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a004f4f3cab33bb2088ce277086c82c4e2227fdf78acec06398072a542dfc
570.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:32 P.M.
From: 0x004694c9F48fFFFe91549994967961D4eD82FDe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00090071065cdbf3a050fe8fe452c2d18676b7f068fca525f12be488771e3d25
607.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:32 P.M.
From: 0x0026C7eeBEb77B8856E53B4a0D2645FC6F953F24
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c0054bda426a66223f1dc86172598c05cec3492f23cf08b20e6ac7f0f8480
598.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:32 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c004e641710ccb745ee1fcf2017c68364a246ed20bcba0f758d49b8f68b43
529.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x0052b84e6A2A4351E1A73eC5C2C45dFe4A7A05ba
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0067005772904024e05e9d186918598a73df220d399034330b3160fb46eb03ff
605.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0054004455d9de75365eb8ae76afcde5c94c0b5679c546abbfc8328235c5ff8e
647.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x0001554946Cab1E561D6D85231DA724EB1F50243
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007400148c155914af12e6fac69e49834481d44c5ca037f14a23e1a176e4195e
601.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00190052e075da33a133c75c10ce095b5a915abbec0257d56ef6188ed5e08d06
532.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x005Ed8e6bF41602FaB522b2d81eFE5C07Ef85a94
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00710011ff0be4cc6fd78855df8ec7a806af015a646f49b801e1503ec7b24fce
617.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x0002D61224A089B9d53C9045d1F133dDCDF0F8dA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00190027eef21fa0b1f4888e92b23720673588b11b23cf77e66f10cee8c8713f
637.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e004f56d8348edc13cc633f869feb008bb836f184298acdbd19554768ce2c
593.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x007fdab43e62412a74b95597c80999ebf86811Ed
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a007f35b060ae9f6b0724fab48f4cf0ce8b658f8af210545745175a4fad03
651.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x0000b63F3E349Da2F7A30048A452f8A4278673D9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0000000b6cff8a4a940257da80ec9430c6061bf109b2c0bbba225e314b207cda
623.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d0033579ecd191983d54b82699bfdabd9c51b79fd707c69ee9a5f660b114e
649.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x003bbCc29471E647B17434D683F1386810765f4c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001f00698ec02e61dec3d36be45a75f874e2ae70e2ac068bc2e7bf430c3241ec
622.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x005e82418768fea4B407A1CdE005a7f895cee09E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003700271cdf1ac8edeea7960539cb0ebe139bf8f5befb53086dfb95ecf54046
667.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00770009db0c89c7f26e9f442707c3ca5639624f400f6e827208eb5a53db09aa
607.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x0023eAc773493A9fbE483A67BE952d205CB89c64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003e000b90b6b1b5d29c1868f5ae0e650cf8b1852823406090e33ba680d5d319
666.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x0042934C363f66F0a200a4D010c3d11f15359634
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00360073ef9469d543168c6d78647b0601ee1dfce9ef0c756b59e0104e71b27d
642.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00170005bc3e088448db57fcc6f066eb97cfb05a7d2e65c703d8c5754a1c17ac
688.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f000ec075d2c78de9914495d51add10063744213871c4a174888a20f340fc
637.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:25:13 P.M.
From: 0x0024DBF40f45933C612320690DdDf15ab2BB09ef
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0068000f49a8b27d8aebba6ebef657a1eed828c66a3f32a4f467fdd9c5c74844