Spike bucket
08/13/2026, 3:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 3:25:00 P.M. to 08/13/2026, 3:26:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,793.6
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 4% of explained volume
Relative context
0.0x above local average
0.2x previous minute
0.6x 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
18
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
10,286.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x00186A4a9eED5ec68c319bBe83949c15E7916690.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10286 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 • 0x00186A4a9eED5ec68c319bBe83949c15E7916690.
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 • 29 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, 3:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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
12,793.6 QUAI across 29 visible rows
Known watch context
0x00186A4a9eED5ec68c319bBe83949c15E7916690
Net sender
Unknown type
565.16 QUAI across 1 visible row
0x00054a786531c76C6FEE8ea225EEA43aEc70643c
Net sender
Unknown type
537.62 QUAI across 1 visible row
0x000bac590bF29eF380733C864145397f54b227E6
Net sender
Unknown type
521.82 QUAI across 1 visible row
0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
Net sender
Unknown type
504.62 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 12,793.6 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
18 tx
10,286.35 QUAI • 33 addresses
08/13/2026, 3:25:16 P.M.
-1 min
38 tx
46,781.85 QUAI • 49 addresses
08/13/2026, 3:23:53 P.M.
+1 min
38 tx
16,081.89 QUAI • 50 addresses
08/13/2026, 3:26:29 P.M.
-2 min
Best candidate12 tx
1,715,374.55 QUAI • 27 addresses
08/13/2026, 3:22:42 P.M.
+3 min
1 tx
2 QUAI • 18 addresses
08/13/2026, 3:27:50 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 3:21:23 P.M.
+4 min
3 tx
4,746.9 QUAI • 16 addresses
08/13/2026, 3:29:11 P.M.
-5 min
1 tx
2 QUAI • 15 addresses
08/13/2026, 3:20:04 P.M.
Biggest whale alert
565.16 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
29 transactions
421.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e001a713b2c17d1672e07203738981626cf1f9e71de315fc6798359b6bd87
421.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00570055880b1324cfa91098fe062769b1fcbd89ac4aea17b6521f62f7037bbb
443.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x003592d73E3ffEC8203fc72ACf9a8a09F5B5A0A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d006631dbc19ef216d384ba945b20c5c8e8d2c338b0c925adc383e4e4966d
459.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002d00038f929a0724547828c05883e45e3269a7b7b26c26a02030cdeb2e4e7b
444.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x0001c825Ee416847b5addFfec140Db1ae022099d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00080015c5b170af179fe04a46c8b0e09a7815cbb1749114b65c28c40e39c5db
477.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0063005f36fd277606e7d26d2e52f710d5fd4fdf0ae31cf625fe7e18c8850f86
372.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x0073516F0Fb66cac4238873E7d9A6E00A847643C
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007b0054a575a9f41416d6728ce18c8f3910b8fcb44a41c8ac1f58856310a2b7
392.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x006926f49aE482c8C22101886Dda8391623b1DB5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00490026cb7024e0649e10817be496deb11df46f4461ede75058cbf17b955acc
477.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x00107d12a17dF9f0d5816C0A3CD28C1EBb96e39c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0073003ede041c0bc73430c77c21284f08316930c6882b14308f4a7fe0013e5c
402.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0022006b08f619792e1f2ce506a38821780562bc6fea02ff4cec1565c3001a77
452.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0054005ca96254bb6ec293171b2ffb1f9f62923bfcb42d6f9313969d840da712
356.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x006013336a20187f7eC52e8C98caF5b3340E007d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0067007a9e585fe0aea8e342726efed2acefc5109e4705cf86604bd673c3e479
349.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x0069291293b35eAFfF549222aD72AEF853B11677
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00720022b6cf31fbfdef6030ce4de6094f8417c6b52af499804e1a3fe4bb95d7
467.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00360035f58817463a5801aa925f2f194516e090143b2cde15fc86de00e0d3ac
452.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0074007263827d4d994d992a6fc3e35dc0b5c49a337ea5fa4a5d793d3c8e7750
413.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x001A5f396665F9700f691C29a9b4465A9E06cb1a
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004500536f018acbf61a0daf9a27e824f542020421399c09006020a3b55e780e
401.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:46 P.M.
From: 0x003b939FDc8EFf896Cab41092F59f053CB00c1Ee
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001c000116db0b035ff0ea08847331a824edcaad4dd56fbd0afa9e92f9f0d47e
401.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:09 P.M.
From: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f003ffcfcbdaf5eb8a90e37f9f46276603188d218d6ef57949b986f765be4
565.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:09 P.M.
From: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007f001d33cb409fe3d0d9ec6ff9ab76354ce3380695921d4502b9b0463c637d
435.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:09 P.M.
From: 0x0064c629990f6219038b5d3107784c01C614D328
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00210036fd392646994645c6c17c300253113e85721e0d4cc8fd176b29069be0
478.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:09 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00210070f78c594b6cbd8464b3cbae36d9ba72141cab1dc4b61f64a04bd9667a
442.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:09 P.M.
From: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000e003fed06034391e1a3e6a67cf3a4883e5395d67b72f3a9be0fb1b8030ae0
414.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:09 P.M.
From: 0x006Fe5e18B64DAB4A338820C286bB37CF8bafD8b
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004c005931f6875bd0b852f434e85ec78b1e5c838dfe1b89512766dafdea0102
521.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:09 P.M.
From: 0x000bac590bF29eF380733C864145397f54b227E6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a0071b393942560aabdb973c2bec9fbe92b4d86b9541e9bab91c9db02250d
420.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:09 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004a004ed989fef0ef06e238de71a0052b573c87a0d6a2e7bdeed3b19dd5a976
394.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:09 P.M.
From: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00320006209f47234c1a686bae71e22f3807e2c469234c939719a871a7297be8
537.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:09 P.M.
From: 0x00054a786531c76C6FEE8ea225EEA43aEc70643c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006e0073744c87cceec122c51322eb91e3453800afd54b7932b47e25621b6215
504.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:09 P.M.
From: 0x000d5e3941d55bA4F45EaAD33E89425250dbFd22
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0001003e9b0f0c4f9d6df07aa024a2d93f249a48a2e86bf8a726acca3711e4a5
470.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 3:25:09 P.M.
From: 0x007BFCEb5aE09DE70AA0806BA384E684c7226263
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007c007f345321ef60748f43963b59a1df195fd703c776cdc9adc1902168eabc