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Inspect spike
Spike bucket

08/14/2026, 3:24:00 P.M.

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

Window: 08/14/2026, 3:24:00 P.M. to 08/14/2026, 3:25:00 P.M.
Fully observable spike
high confidence
60% coverage
Coverage
Explained QUAI: 18,086.33
Unexplained QUAI: 12,109.7
Explained QI: 2.03
Unexplained QI: 97.97
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
0.3x above local average
0.1x previous minute
1.4x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
25
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
38
Asset volume
30,196.03 QUAI
100 QI
Avg confidence
63.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x004F62fFC8a66f549Df1FA3079e8A1508006c20B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 30196 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x004F62fFC8a66f549Df1FA3079e8A1508006c20B.
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 • Partial source coverage
Last updated: 08/14/2026, 3:24:00 P.M.
Coverage gap moderate (40% not covered)
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 • observable coverage remains partial (60%) • 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
18,086.33 QUAI across 28 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
890.29 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0024Ef44119C8130BB018D737dCaFe5608dbD681
Net sender
Unknown type
869.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00573361C17f12af330847A6eb72dDB173bc2a30
Net sender
Unknown type
797.64 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0042934C363f66F0a200a4D010c3d11f15359634
Net sender
Unknown type
764.92 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: 18,086.33 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 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
25 tx
30,196.03 QUAI • 38 addresses
08/14/2026, 3:24:00 P.M.
-1 min
21 tx
316,209.83 QUAI • 32 addresses
08/14/2026, 3:22:39 P.M.
+1 min
38 tx
22,357.88 QUAI • 49 addresses
08/14/2026, 3:25:13 P.M.
-3 min
Best candidate7 tx
326,820.86 QUAI • 18 addresses
08/14/2026, 3:21:18 P.M.
+3 min
21 tx
27,844.59 QUAI • 34 addresses
08/14/2026, 3:26:35 P.M.
-4 min
3 tx
19,999.19 QUAI • 13 addresses
08/14/2026, 3:19:59 P.M.
+4 min
23 tx
7,521.48 QUAI • 36 addresses
08/14/2026, 3:27:56 P.M.
-5 min
1 tx
0 QUAI • 14 addresses
08/14/2026, 3:18:40 P.M.

Biggest whale alert

890.29 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

29 transactions
543.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:43 P.M.
From: 0x003C076bf5A11550C99AF32F325d618A96030635
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0069000e9e920c6d682ab06ad5df27346a22918e1193e563bd6a5d56b45d16b4
Open txWallet profile
500.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:43 P.M.
From: 0x00406e8bC6bFC46807D71c018a0C0B8EB2c8DC1d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007600528df19bdcb091eae13bf3eebcaa99fd27b3664281aaa2e408b12b4088
Open txWallet profile
522.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:43 P.M.
From: 0x004076e55e4c01e4866EE0a79cc5937A0Dc726A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006b00558d8c43cbb2f107f820e886a2dc1198f55398918a3c065fc83ca651a5
Open txWallet profile
551.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:43 P.M.
From: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001e002ffd379302d28973909054e7e263c7194cc38ed228261d69fa1ef4af6f
Open txWallet profile
529.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:43 P.M.
From: 0x003BdABB9346516e60d508C7116B498172Fe92F7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002b00267451f0a32a259ac4239cacdd3653c8fe309ae550d1edf4e3fc14ef69
Open txWallet profile
743.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000c0020349f17b28426a0168ca91a587350fdea3c1f39db469cd0a7c05e3bf4
Open txWallet profile
720.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x00531F38259D2a7A0CAdeae07965b12E047B27Cd
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00340015abe652630af7aa1a16dcacbc3e48aac13f16b01e041004c93590ec25
Open txWallet profile
686.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x00743a2bF1c35514DAb84180e40D9C09C9B3C7d0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006d00664f076be9c438719af085ea714faf884ec118f71c332a7fdd1d0cab79
Open txWallet profile
574.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002e006ca9b32faf41911708cdc9ed06578ea948bff0f4039056586e4ec44785
Open txWallet profile
587.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x001CC38277169d97F3751721Abf7e2AA18D76715
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0039001c3563008631c67523313d5862ce770aa257da1826a0d58dfdb6adcfd2
Open txWallet profile
534.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005005d7c1d8c70b109ee43600c3a928950f9ddc807398476eedd3616ad1e49
Open txWallet profile
634.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x00108E95e48EDa116826bd70039F9c48690b10BB
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00300066af6e02e7a9fa55466bbfce8de45c139838a427f8b77cfd14e49b9890
Open txWallet profile
732.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a00348fa8262aefe207e4940ec1e7086c36081704e84761e660b9cff04258
Open txWallet profile
489.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x007eFe08cdb5701B995a4f9B13230deb996f4E05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005c0025597bd12f1e69d4ca6c0a29dafaa8bc6bbd63ae00a52b58a1ffec46e5
Open txWallet profile
562.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006500674d2320daa4f508221422194e6b88f736f7c38a53cd7faaf4738c1e5f
Open txWallet profile
705.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a00799ff7f6878a375f055abd8af309c3dad0a2d5d5ad15fb74f47839c125
Open txWallet profile
704.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e0049920fd9bbce8d3f0840c4a8590d657463156de6dfad084e29e309982a
Open txWallet profile
629.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007e0023118e4826f52063f927d7710bc6bc953e00a94605d55b1bcea48339bc
Open txWallet profile
536.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x007D573b4c5755EE22648833FB7DE703d90D7B05
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00280030322f6c2ad3781b5cc552da5fc1d8f09a0d6d945307988e1112688e09
Open txWallet profile
538.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x006821214E6c7c9Beb40bd0493664E89b7e18085
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0007001411946c959ab64bd3282859474d101ba2eb6970b03a645deef4d05385
Open txWallet profile
618.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x004694c9F48fFFFe91549994967961D4eD82FDe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007d005871085fda7c2c85c9b3beb1c33857be55764604f08cb20a2575fbcacf
Open txWallet profile
605.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x0025E8476A4d9B0a14A490d982899384F3e42437
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a004d7d75737bdc6a3f06bafdf629bdaf967e6af1c8c0e7a395099a4a6b16
Open txWallet profile
869.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x0024Ef44119C8130BB018D737dCaFe5608dbD681
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00040077ada9b792f903ed31d3e12ee72113f1894fe0827311d8296574a5d0a2
Open txWallet profile
753.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00010074553472a6c7cc29f0235c32bff48e8fd493503387d4a2901c15838d55
Open txWallet profile
890.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0009000c887d4c1bb9116252c460d26e3751a547df0a3a4eb873d4b100862c65
Open txWallet profile
764.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x0042934C363f66F0a200a4D010c3d11f15359634
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00100040c0411b9f9ae69f2b526ad93c8e3d0ed0289bdfbb98b63b0afe8ef848
Open txWallet profile
756.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x006A25c98F7D08584Fc5605e57CFb98D8889bc63
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005005df9c9db0579cd42735e305a495b76cdcf48458b07d8fa179225de918e
Open txWallet profile
797.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:24:32 P.M.
From: 0x00573361C17f12af330847A6eb72dDB173bc2a30
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0055005f598d5a3fb8fb24e07cea51f9daee1f40bec0affb1286c7298e8fc0df
Open txWallet profile
2.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/14/2026, 3:24:11 P.M.
From: 0x0065095185248eC9DF2e4371Ad51778240581B09
To: 0x009D8fb517359E7Bd891C550DB8272cFce7e6e3A
Tx: 0x007200f1ff8539153a24c82e52a4acbdf879f28ba790f8c0c6ee5a2bef0ff24d
Open tx