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Inspect spike
Spike bucket

08/13/2026, 2:07:00 P.M.

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

Window: 08/13/2026, 2:07:00 P.M. to 08/13/2026, 2:08:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 195,660.3
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.9x above local average
115x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
195,660.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

critical priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 195660 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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 • 19 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, 2:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
High urgency signal paired with your investigation. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
  • Confirm behavior (whale rotation).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

Gate.io hot wallet
Net sender
Exchange
194,772.51 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
194,772.51 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
887.79 QUAI across 18 visible rows
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
260.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0052d26C6706DA740b7F09DB43479142513a4B37
Net receiver
Unknown type
184.58 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: 194,772.51 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
Selected minute
1 tx
15.57 QUAI • 14 addresses
08/13/2026, 2:06:32 P.M.
+1 min
Best candidate19 tx
195,660.3 QUAI • 30 addresses
08/13/2026, 2:07:43 P.M.
-2 min
50 tx
1,697.86 QUAI • 59 addresses
08/13/2026, 2:05:21 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
08/13/2026, 2:08:54 P.M.
-3 min
50 tx
1,938.6 QUAI • 64 addresses
08/13/2026, 2:04:10 P.M.
+3 min
2 tx
11.78 QUAI • 14 addresses
08/13/2026, 2:10:05 P.M.
-4 min
1 tx
1,894.76 QUAI • 13 addresses
08/13/2026, 2:02:56 P.M.
+4 min
3 tx
195,375.61 QUAI • 13 addresses
08/13/2026, 2:11:15 P.M.

Biggest whale alert

194,772.51 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/13/2026, 2:07:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Open txWallet profile

All transfers in this selected minute

19 transactions
28.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000600037f7cf4d344c78971723eba160e66ca0bfad8b857eac4c54ff011c2d4
Open tx
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004002cd5Bf88c7c667a1267cB1b8082f7281c1c
Tx: 0x007e0072691a0fb5dc8a643db131f982b2d3e65c9c5a7cf5d29a7854e5634c6f
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x000100129c523f22801ff15bf360db6331d0e62206f8359a126009ae3c595017
Open tx
184.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x005c0053c48b4b0fc275945e58c2ad380dd26994d5138291cd8d03cd99e1d03b
Open tx
67.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x004d0026e281b0cf8101e539fa320f8e8a04c2f3e55e6289a6abcd5df939fdf1
Open tx
11.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x0048005b7bb55c04ed58618fc3d6d422bfae8d5a2f38e6dea875f52f45c12032
Open tx
162.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007d0074a57f91d3357d8756b9a87beccd226c1f01c3ea35d0fd8f2fb3914f6d
Open tx
6.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x002b0074bf93a56e4634a7592e321a3b658162bc1678720b5995ab09d6d5da50
Open tx
12.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00600055a6c3c87983f05797518688d03b7f7455e03aedff8ae1c3a054de4262
Open tx
5.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0050002c09bd0517083cd743df6c1dee44d61915ebae53adb22c8778b0f7b20f
Open tx
9.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x003c00583f46ce0a268c28740c672bde36cb4a7fecec1125d061f8addf21f58c
Open tx
16.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x002700794c393a6a032c2af1afa40a5dc53e32639c04d7cc410d716da73ec33f
Open tx
77.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x004500643a46e0d7b57161303409dea1db33bab75ecfb189f8d4c982056fa181
Open tx
260.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001d0054cae1543eaf65de36947d1a710b91df388007bb765d716bbfc1b3291c
Open tx
17.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0028002fce686b082b6d593324d8e0428adcf6b7da9e54855483eb1f1924420e
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0045004a3f8a58b6540f9693656eb8f47a7f2714243d12f5d6c73ee7a9371372
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c82ECb4b9D3756F2cd7484713a5F4B0CA16bC
Tx: 0x0042003e6b2f1c8557ccdf6b5ef9662caf9ca943967abf799a52909d94918777
Open tx
4.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0069007924880b24c07d7d77156adb96b8f6c539551519af2eb94610546d7434
Open tx
194,772.51 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/13/2026, 2:07:24 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x006a00478f97c9ecfa2de361e2ea16aaad03845f20e8d4860d07b0b6cc0cdc57
Open txWallet profile