Spike bucket
08/15/2026, 3:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/15/2026, 3:21:00 P.M. to 08/15/2026, 3:22:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 315,242.78
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
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
18
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 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 • 18 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: 08/15/2026, 3:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
315,242.78 QUAI across 18 visible rows
Known watch context
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net sender
Unknown type
99,995.47 QUAI across 1 visible row
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net sender
Unknown type
83,999.67 QUAI across 1 visible row
0x00196cd933929373dFB2E0c76206A5ae4Aa95838
Net sender
Unknown type
34,008.01 QUAI across 1 visible row
0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
Net sender
Unknown type
17,055.58 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 315,242.78 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
0 tx
0 QUAI • 10 addresses
08/15/2026, 3:21:26 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
08/15/2026, 3:20:15 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/15/2026, 3:19:05 P.M.
+2 min
Best candidate18 tx
315,242.78 QUAI • 33 addresses
08/15/2026, 3:22:37 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
08/15/2026, 3:17:55 P.M.
+3 min
31 tx
40,612.89 QUAI • 43 addresses
08/15/2026, 3:23:49 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/15/2026, 3:16:44 P.M.
+4 min
22 tx
13,282.58 QUAI • 37 addresses
08/15/2026, 3:25:04 P.M.
Biggest whale alert
99,995.47 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
All transfers in this selected minute
18 transactions
5,935.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x0076678Fd028ADA171A75AB4D0a2A8DE8521589F
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0057002cfe465c3af8873a36b35d24ffae55908f1eaccb26cc5d4efb6658a4e2
16,077.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x002A89Bd3D270C03a48678D255815076F1d8D788
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00360071ff3a6cf90b5afcd3c98926cd61bc4975249301a32159e3eec35705b4
3,653.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x001d342c0cB8B93C5D40065B27D35AAdbED4cfe0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00060052b1c6368ac7bc7347047cb0efa3ee84dfd0684d2399c372269e4bb814
7,197.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x006885852A69BD92Da077880f6c508d5d2765E85
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0043002a99f880e36a0597f3006811907943c6f896dd26a77546b9dd8ef0f8ca
4,250.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x001c8adD02a09A4f67F8d909a2C4fb496040FE75
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005b002473f93879344189cb61114b4864c42e374cb744c80bb39d1ad4bb7a7b
2,398.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0060001674089730ee889e9f6b587b4ff535fb501cf9fe1980261a913b1eb077
2,438.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000d0048ed06b160f933a6a620fd2fe5593731695bedd6209d1ddd2a635ed71d
3,700.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0030005ae4b0a4b8d6e8456c43c8a01077bcfec31b4f0fef09b5d7b6595b485b
3,196.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x0052d26C6706DA740b7F09DB43479142513a4B37
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004400219550fe837d1a815dab56b5ee46a89e3d83626d24dec84ef264425c1b
34,008.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x00196cd933929373dFB2E0c76206A5ae4Aa95838
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00160051b9374eebd0c870444d8188004ce4119780ad1052aea6f67625987c43
3,887.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x00369F48Dc4F9f35326c761EEe01290fBaDF59D0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0021002e216c743cc12dd2910177dbbad5bf62de60a4959519f7839d33f1b676
83,999.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002c002e96ef602d709b89fc94c2bd90ae03ca1accd1b46a41772209d61a6368
5,201.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003100403390dc841b6118ed8838cb80d5a557ee19f6978af4e46853c06d798f
99,995.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003400458763555c3a341c362ce9ded0b08094dc0f00283a18eb455af596e487
10,167.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003000010df43811dd4aa78a8440aa9de35975105404373bfeecb41c25e3d9d5
17,055.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x0016C547CE6bcc6AD621292aaFceC8c037a60e69
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0004003855e1be4e533ccd7b2b5b7144590da49d28891d45286d6329d460cd3c
9,999.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x001503755171A49047030c9b244c3DbD505911b0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x002f0023853930f5d403111068e858d27843dabc3b36eaa7a813fe6a23cd4810
2,077.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:21:55 P.M.
From: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x004d007c444e7e96c73805cec0377d7ece9486d7def9d903874f052a21baaa13