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Inspect spike
Spike bucket

08/13/2026, 12:07:00 A.M.

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

Window: 08/13/2026, 12:07:00 A.M. to 08/13/2026, 12:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 108,965.42
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.7x above local average
0.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
18
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
47,944.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007e2F1a4709B812F339f22E18032118FBcc8987.
Dominant behavior: distribution
distribution + high confidence + 47945 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x007e2F1a4709B812F339f22E18032118FBcc8987.
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 • 20 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: 08/13/2026, 12:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
57,270.06 QUAI across 2 visible rows
Actor intelligenceWallet profile
Gate.io hot wallet
Net sender
Exchange
48,671.32 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
Net receiver
Unknown type
48,671.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001c2f703091d45dC6b870a56B4cD32fA7E443dB
Net sender
Unknown type
44,920.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00584159F391D25aC5E748Da398374efb339B916
Net sender
Unknown type
12,349.23 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: 0 QUAI
From exchange: 48,671.32 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution 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
Best candidate56 tx
183,581.39 QUAI • 71 addresses
08/13/2026, 12:06:26 A.M.
+1 min
18 tx
47,944.86 QUAI • 30 addresses
08/13/2026, 12:07:38 A.M.
-2 min
4 tx
52,041.41 QUAI • 6 addresses
08/13/2026, 12:05:15 A.M.
+2 min
2 tx
61,020.55 QUAI • 16 addresses
08/13/2026, 12:08:49 A.M.
-3 min
51 tx
40,741.47 QUAI • 66 addresses
08/13/2026, 12:04:04 A.M.
+3 min
6 tx
100,908.8 QUAI • 19 addresses
08/13/2026, 12:10:00 A.M.
-4 min
2 tx
29,583.01 QUAI • 14 addresses
08/13/2026, 12:02:53 A.M.
+4 min
9 tx
44,187.14 QUAI • 24 addresses
08/13/2026, 12:11:12 A.M.

Biggest whale alert

48,671.32 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 12:07:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
Open txWallet profile

All transfers in this selected minute

20 transactions
12,349.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 12:07:50 A.M.
From: 0x00584159F391D25aC5E748Da398374efb339B916
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002e007359699d84c306f9339a37703517b5f3134d93bdb688192636070bd4b4
Open txWallet profile
48,671.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/13/2026, 12:07:50 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x005B7Af7A7e712D21f9E8e19cEe8082d264EC057
Tx: 0x000600168a473d55c3cd84445b496be8148c7b7a3a4c7289896dfdb900626aec
Open txWallet profile
44,920.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 12:07:24 A.M.
From: 0x001c2f703091d45dC6b870a56B4cD32fA7E443dB
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0067006da7406efabd38a26f0d30d283009a7dc2e10ec0ba52b2cc4ac5495399
Open txWallet profile
267.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003b00664462b744b49907a5128733760d295666469c0d1b7ba9150ae885b135
Open txWallet profile
56.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x0062003ac98975674d0641243d98847064dfba8866e97ce28d55b129e94e883f
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003c0039a2c70e6d5995f06fbce770d922db83f03acb44ac3c965c1f84d95abc
Open tx
5.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x0071002503d5344d340e92208858f7f9f7e124f01e32b0b065f5d5490434f046
Open tx
15.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00510060bf76caaf1786f13abd2e621c6ffe79a5dac2874c8d1b9e610283236d
Open tx
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077892B1764B8FE3b9d3E733ef80BfD46fC1e31
Tx: 0x0025004d582b908006e8ecabd1b7a6c412810e6ba29bbb30a13e1dea7f87d446
Open tx
200.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x007a0072537a2c1b093e5a703c0e8b5234e9a9601637349917b93ffa400d9453
Open tx
138.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x000c006af8a7a4a4ecb1217e758b6f3f27f91d3bb62feeb6abfdd0b4097e512c
Open tx
10.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x007f004512773ccd006a86796ba197b074b6f089c595f8b80421b60f6283c461
Open tx
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x003a002130f86510810fd07a98e99e46b451de6e2f9b05036f28dbaaaaad4aeb
Open tx
155.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x003c001a2f64f24f78060bcccfca88ffca5821e89312252ff232cd56e0e4a0d3
Open tx
35.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001700778882d15141484a00efbb774f97f4913c52d48a64d1684451e64a01e6
Open tx
69.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x00180068c57789c4577c2826ead45e0ab6af1b0b5cadd77c302a16bf46cc3c48
Open tx
270.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0072007bed82e15dbc0503f668053c5aceccee89306792082e4c0f1f71c145d0
Open tx
7.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x000b0043461a3b5bee4fd777910a39c25b93c5d71e325f0b91678621b062ea9b
Open tx
5.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:15 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0068005bb52a5f668c3510f2ead6f1d0427d4d8c5905ab9b4e44a87c23111d91
Open tx
1,770 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 12:07:08 A.M.
From: 0x007AE3C1367C6ECeEc65d243b890C7C97b6504D0
To: 0x00379338c4faD899C48f3c827DEC4Eb47a9b832e
Tx: 0x00720001837f5b6652b7143dc1ca76cd7945609f81f735d5f1fcb22b4fa94516
Open tx