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Inspect spike
Spike bucket

08/14/2026, 3:26:00 P.M.

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

Window: 08/14/2026, 3:26:00 P.M. to 08/14/2026, 3:27:00 P.M.
Fully observable spike
high confidence
29% coverage
Coverage
Explained QUAI: 8,203.56
Unexplained QUAI: 19,641.03
Facts
Pattern: Distributed activity
Dominant transfer: 5% of explained volume
Relative context
0.3x above local average
1.2x previous minute
1.0x 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
21
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
27,844.59 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005e82418768fea4B407A1CdE005a7f895cee09E.
Dominant behavior: mixed flow
mixed_flow + high confidence + 27845 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 • 0x005e82418768fea4B407A1CdE005a7f895cee09E.
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 • 24 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: 08/14/2026, 3:26:00 P.M.
Coverage gap high (71% not covered)
Based on: 1 related signal • 24 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 (29%) • 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
8,203.56 QUAI across 24 visible rows
Known watch context
Actor intelligenceWallet profile
0x005e82418768fea4B407A1CdE005a7f895cee09E
Net sender
Unknown type
408.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Net sender
Unknown type
387.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000f793D7F6E29b46c41843417F56125F0c1c6be
Net sender
Unknown type
378.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Net sender
Unknown type
375.16 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: 8,203.56 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
-1 min
38 tx
22,357.88 QUAI • 49 addresses
08/14/2026, 3:25:13 P.M.
+1 min
21 tx
27,844.59 QUAI • 34 addresses
08/14/2026, 3:26:35 P.M.
-2 min
25 tx
30,196.03 QUAI • 38 addresses
08/14/2026, 3:24:00 P.M.
+2 min
23 tx
7,521.48 QUAI • 36 addresses
08/14/2026, 3:27:56 P.M.
-3 min
21 tx
316,209.83 QUAI • 32 addresses
08/14/2026, 3:22:39 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
08/14/2026, 3:29:17 P.M.
-5 min
Best candidate7 tx
326,820.86 QUAI • 18 addresses
08/14/2026, 3:21:18 P.M.
+5 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 3:30:36 P.M.

Biggest whale alert

408.43 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:00 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x005e82418768fea4B407A1CdE005a7f895cee09E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

24 transactions
306.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:45 P.M.
From: 0x0064c96be1AE5344F1121BB464C0932F702D7235
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005d0070b341e00c6b926d48386457e1554b1b42e7f626189f0b166ddafc3100
Open txWallet profile
364.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:43 P.M.
From: 0x000AE7fa57265AeB4901eEE71c3a75AEeC9f6811
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b00619a5f4caf8610dc512629a3706e306ed38cb537d32776bd167708da57
Open txWallet profile
372.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:43 P.M.
From: 0x002123822642C46D03FA1D56B4E2E3a27DDc99Ab
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0043001b88db6d5be72003527ee3864974efc0cd5ca4d131084f13c5e73f7d4d
Open txWallet profile
315.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:43 P.M.
From: 0x000Cac6a584d4dC760f104240207bCdB71C09d2B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00660015283a2766bba419ad1b7a7273ee3d372dbb8e987ffeb14c76d0a24e30
Open txWallet profile
295.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:43 P.M.
From: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0010001c191a2cdf335c54b63486b6e651d5f0fd2a4cb91803f7c1c2ceed882c
Open txWallet profile
378.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:43 P.M.
From: 0x000f793D7F6E29b46c41843417F56125F0c1c6be
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0023000a4d617aaef9e6934a214b1301d43a3732c4b34e2fe5cd4a62e53ee865
Open txWallet profile
347.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:30 P.M.
From: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00390047a01d07699107f69577bd5aa3f16129c9ad2d5000c00ee0f7c491fd84
Open txWallet profile
315.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:30 P.M.
From: 0x0041164B493EABffaa007A24972a145a8D15eE74
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004b00450ea94b10fba1966ab58b2ec3d0d0661e6c03bc958af600d5c4b70d7f
Open txWallet profile
338.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:30 P.M.
From: 0x003b1B44a596056810E215CdfAf009E3F0234B17
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00190069861d2af1762e44dd2916a70bee06b3a06ef6a446896dd51d942cde46
Open txWallet profile
387.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:30 P.M.
From: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0005003306759084645f49712f97e23422daf58e530d594e91e75afcba2300a2
Open txWallet profile
326.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:30 P.M.
From: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005a00059da320fda082ce9da6fa96ae10409811e38f4824e7f4e1261d98047c
Open txWallet profile
335.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:30 P.M.
From: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0030005479db28c27d89bc0bc61b823a6008e205151103addabb66bb6478a1eb
Open txWallet profile
375.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:30 P.M.
From: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000400718db3870f73850383eea85365589aecf249abb3f906d9b0c1740cc2ec
Open txWallet profile
335.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:30 P.M.
From: 0x003114C340E2750B7E50F1cEC4d29ADcB49e181c
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0052007fcbf9f1c7f953c078c8b811c41e54fc6447d5ac1bb14fbdbf0b90f363
Open txWallet profile
374.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:04 P.M.
From: 0x004a8E53ffcE813f9948115d9C7914878a865461
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006500747dd806d57c98246d4399b0e8fbb965e5e25db63c10f9ede3d5d5e8a7
Open txWallet profile
332.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:04 P.M.
From: 0x005bf49274F6F03D3050eF26A1fe0508a2b88CE0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00600017dd5ae39c666d16bc57d6e4c041259c94b468acd9e6c0e4ef65cc3d20
Open txWallet profile
343.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:00 P.M.
From: 0x007f445007977f177663c0Dd44a1E6a812329d64
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00370076aa2dc6dcb6db61d52927476f7cfbb87d57e7bbce8f79c571b7d887c9
Open txWallet profile
319.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:00 P.M.
From: 0x0077d5238617c3d334f4519263B4ae0F936A43d4
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f001557f1ac85d4b66dce101f7afa910f08c6ecd8dab1c94cd08e4a5067d3
Open txWallet profile
326.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:00 P.M.
From: 0x0075B412784C5496aA3792b990E67794082F9986
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00190076243bdbdfd222421495b8c57f2cfc181fd9ee19676de3448851978e24
Open txWallet profile
345.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:00 P.M.
From: Kryptex miner
0x006b7c940433bd40d1c18c0131Ef1e3Ca0e7C7b7
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000700571a685b99b48a9fa8f8ce42ebb72f40190f65f4f9f9824831e1a1f206
Open txWallet profile
318.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:00 P.M.
From: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00370052c46d69fd5c70be80f08e897b1a9612fcf9c4fc56641ade91279c7e78
Open txWallet profile
312.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:00 P.M.
From: 0x005e5599CB6141e4e16bF517C59162e65F75Eb73
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002a004d508d9a06d27dfc89393da9ca0a43bf97cd8681532f77a8b17383d37a
Open txWallet profile
326.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:00 P.M.
From: 0x0076Cd21c9C6ec73c3cE131fdD6bd07fF61eC0fF
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00150003b307b3ed0e58bd11ab731a1063a03c5d9f3e77e13b8df17156dfa898
Open txWallet profile
408.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 3:26:00 P.M.
From: 0x005e82418768fea4B407A1CdE005a7f895cee09E
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00430036fe1b30b1db6b4e745cd3c3875865c36b03cd2a694710e6b5163901b4
Open txWallet profile