Spike bucket
08/13/2026, 3:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 3:21:00 P.M. to 08/13/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,715,374.55
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00474Ff21837A11a6Ddbf5DA51A01902f275d624.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00474Ff21837A11a6Ddbf5DA51A01902f275d624.
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 • 12 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, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 (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 receiver
Exchange
1,715,374.55 QUAI across 12 visible rows
Known watch context
0x00474Ff21837A11a6Ddbf5DA51A01902f275d624
Net sender
Unknown type
1,309,254.95 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
248,609.62 QUAI across 1 visible row
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net sender
Unknown type
43,609.43 QUAI across 1 visible row
0x003db9a5b9765b8FF4EE824e259e1f6EdF24BDDf
Net sender
Unknown type
39,917.66 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,715,374.55 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 10 addresses
08/13/2026, 3:21:23 P.M.
-1 min
1 tx
2 QUAI • 15 addresses
08/13/2026, 3:20:04 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
08/13/2026, 3:18:45 P.M.
+2 min
Best candidate12 tx
1,715,374.55 QUAI • 27 addresses
08/13/2026, 3:22:42 P.M.
+3 min
38 tx
46,781.85 QUAI • 49 addresses
08/13/2026, 3:23:53 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/13/2026, 3:17:23 P.M.
+4 min
18 tx
10,286.35 QUAI • 33 addresses
08/13/2026, 3:25:16 P.M.
-5 min
4 tx
5.35 QUAI • 12 addresses
08/13/2026, 3:16:04 P.M.
Biggest whale alert
1,309,254.95 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:21:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00474Ff21837A11a6Ddbf5DA51A01902f275d624
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
12 transactions
3,821.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:21:45 P.M.
From: 0x0052d26C6706DA740b7F09DB43479142513a4B37
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00770023491e989f4964e1d120ae6dc9175987b55d428d2cc283ffaff1abc835
7,933.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:21:45 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002600222fa9a45d9611d00b954831f5f4d9fb67572364d0a8bcc3515a28191a
27,795.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:21:45 P.M.
From: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007000038a3dad1244b126317bbcf8228e006be1da8eaa3cf2d2d4fd44434302
4,449.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:21:45 P.M.
From: 0x0047Fa1a7B653918ada6592B804956Ff87E640a4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006600236ffe57e081012324dab05f19c0688d88e59529d2720ac98a733c9335
3,455.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:21:45 P.M.
From: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0044002fd1a1dc48cf1a9414831e413d4b894f7f7617302d0eb6c74f6a2c6d4e
248,609.62 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/13/2026, 3:21:45 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0011007cc266913d3d64c38434f5b128efd76bfaa586cdc0ac6bb2dd1a8ea037
43,609.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:21:45 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0041000793c32186da7ccc8e83075ccdfc3cb737149f1626183698024fc0d23b
1,309,254.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:21:45 P.M.
From: 0x00474Ff21837A11a6Ddbf5DA51A01902f275d624
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00450029197ba4acb704b4aa969d9dca159d7e0285fe1e63e69be2a0b7e56f9b
14,320.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:21:45 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003b00397f149a36d9f88529cecc70808a107e0286df2e7945ca31caa6e87aa1
4,599.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:21:45 P.M.
From: 0x005E9170318E6af70a65f2389e6e78473442e5d2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00220041668a4a8c97c3b11249060adf82d6835904a1875d058c445c3f7ce1c1
39,917.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:21:45 P.M.
From: 0x003db9a5b9765b8FF4EE824e259e1f6EdF24BDDf
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e00797e5231bcce08fe82d2cb54c1ebbf3328d19113dcb242c23dcb82073a
7,605.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:21:45 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0049006f10cc3646f3298a513a407f2d3afdf98c70573720bee83e50088a8bdf