Spike bucket
08/13/2026, 3:22:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 3:22:00 P.M. to 08/13/2026, 3:23:00 P.M.
Fully observable spike
high confidence
2% coverage
Large spike
Coverage
Explained QUAI: 38,706.67
Unexplained QUAI: 1,676,667.88
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
7.7x above local average
1.0x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
1,715,374.55 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1715375 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 70
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07.
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 • 27 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 • Thin source coverage
Last updated: 08/13/2026, 3:22:00 P.M.
Coverage gap high (98% not covered)
Based on: 1 related signal • 27 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (2%) • 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 (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
38,706.67 QUAI across 27 visible rows
Known watch context
0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
Net sender
Unknown type
2,581.1 QUAI across 1 visible row
0x00379338c4faD899C48f3c827DEC4Eb47a9b832e
Net sender
Unknown type
2,566.66 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
2,439.46 QUAI across 1 visible row
Known watch context
0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Net sender
Unknown type
2,314.88 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 38,706.67 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
-1 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 3:21:23 P.M.
+1 min
Best candidate12 tx
1,715,374.55 QUAI • 27 addresses
08/13/2026, 3:22:42 P.M.
-2 min
1 tx
2 QUAI • 15 addresses
08/13/2026, 3:20:04 P.M.
+2 min
38 tx
46,781.85 QUAI • 49 addresses
08/13/2026, 3:23:53 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
08/13/2026, 3:18:45 P.M.
+3 min
18 tx
10,286.35 QUAI • 33 addresses
08/13/2026, 3:25:16 P.M.
+4 min
38 tx
16,081.89 QUAI • 50 addresses
08/13/2026, 3:26:29 P.M.
-5 min
0 tx
0 QUAI • 12 addresses
08/13/2026, 3:17:23 P.M.
Biggest whale alert
2,581.1 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
27 transactions
999.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:59 P.M.
From: 0x001c8adD02a09A4f67F8d909a2C4fb496040FE75
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003500075bf81a0bd3098ac73ab7d7ae0ab98082eb126d0a65f60625cca26fb7
965.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:59 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f000423badf908954f3f4beeddc55c46393a78ccea9bf828b2ebc53b87ac9
999.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:59 P.M.
From: 0x007813a4b515c47C1058E8455D319840A18d60f6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0003000c54f52736bef274308a36e669f0c8a39380813ec7b18a8c540e2f2c2d
999.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:59 P.M.
From: 0x00623f55F93c9D44e3793Bde2C3E87fc5D97cC64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005400614ce79e3cac4aedd95e6d2ddd04e5fff32c760ff5a629d7ea536e52e2
870.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:59 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0051000e35b4128e268c1bf8217b6024dde53ae87b254f4bad13f989bb37d282
2,581.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x00317b655B2F755eF6Ae41F8A290B2d1A59ADb07
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0076006344db849f7bce1ce37d771a71346ebbcf00a7dba5c3e53a3e3f121e89
2,095.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00090040d8c9e279e436bfd487888a0b98077d51499ba295109bb35b1323faf2
2,314.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001d0029d55e7a9bd473fd1183a548f29a70cfa773813246e18b54169aaa3207
2,439.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001b000396c03cce139e7cb7de16b22232613c406abba521472abd981112afb3
1,731.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f007fa1cb6aa2f270c1bc8b986ee78dcbb2f94c48d54eeeeb35167c80b1c9
1,379.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002000533419223e0ad7dd86d2291125024ee4860ccbf471759fb781680cf0d6
1,169.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0000000c651cb1d7da246d2713b4d12dab1a66a674e783e6565c4efec50c33c8
1,020 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x000A5031C66558596a0090FFAa325d3BdD38C8E2
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004100473b98aba7381aed3217eee416bbb256b6b730d5dbe483e1171e097b6f
1,096.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0017005d0567645384b22ac81faba21091fe46d3581e45ca21b91f61779b32fc
1,306.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x0010a42918c5A9a5D124e0d4041268Fdb8af742f
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a004e20c4ed8c20af659d61e87b9f19d773bcf5a4d649f4bcf4a40076eb47
1,227.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x001CC38277169d97F3751721Abf7e2AA18D76715
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e007be233aca3327cbc21a6ef2171c54aa8d73edf70388222925280247156
1,407 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b0008166ff289e371e99e390d7ff12e7cf16f5007577ea7705aac3c994847
1,618.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0013005acf88884e0f62a32a07658df2cf7111e7c6117959130850520c63e00f
1,322.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007700073aeb86ad5000d57b01d47fd2a187976d9db66aa7f4ce3b26267e7ad1
2,566.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x00379338c4faD899C48f3c827DEC4Eb47a9b832e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0019007c1e7d9e8d084bb2514126a9ea73dbf3a9e30dc54e627265e10c13a91e
1,265.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x0052178a5A0403Cf2F9cbd07AC4267b87403BC51
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004900742bd3b8f7465f900b5c9ea777b224a4536aaad07f406c97d9a9c1faaa
1,052.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0008002775940f7c8bdb7131e169acfb06ddfa66f2ad6d79800366888497f7ab
1,347.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: Kryptex miner
0x004Ed2aD1228f815B4A18177B4dEc58ba8010f48
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d001aea007af03b40bdae01fca3c2718ae3308ec1bd47bbd7aa3e24d5126d
1,302.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x005B4D6b76Bd3e96cE24aeaa63D2cbC443F4195b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0014007b46217678811419aba5c5c342dc86713ff7528081786e554ae90a2731
1,097 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003a0074d7a5af4eee55490efb17cf43d7898875828971b30f5f1690501c668a
1,070.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c002729c7ec13fea108cefcf42d10711950e0815d0867fae0c013a8860920
1,457.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:22:47 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0014002dbc188601adb7c0b1f117ad29942eb8e1a6cb3410198843e2cf73c66f