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Inspect spike
Spike bucket

08/18/2026, 3:23:00 P.M.

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

Window: 08/18/2026, 3:23:00 P.M. to 08/18/2026, 3:24:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 23,368.93
Unexplained QUAI: 0
Explained QI: 1,237.79
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 7% of explained volume
Relative context
0.6x above local average
0.1x previous minute
1.0x 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
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
40
Asset volume
23,368.93 QUAI
1,237.79 QI
Avg confidence
65.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3.
Dominant behavior: mixed flow
mixed_flow + high confidence + 23369 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 • 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 3:23:00 P.M.
Coverage gaps appear limited
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 • 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
23,277.97 QUAI across 17 visible rows
Known watch context
Actor intelligenceWallet profile
0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Net sender
Unknown type
1,721.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Net sender
Unknown type
1,679.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Net sender
Unknown type
1,648.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Net sender
Unknown type
1,589.07 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 725.97 QI
Type concentration
To exchange: 23,277.97 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
22 tx
112,428.04 QUAI • 35 addresses
08/18/2026, 3:22:46 P.M.
-1 min
Best candidate6 tx
183,479.19 QUAI • 16 addresses
08/18/2026, 3:21:34 P.M.
+1 min
24 tx
23,368.93 QUAI • 40 addresses
08/18/2026, 3:23:58 P.M.
+2 min
1 tx
0 QUAI • 18 addresses
08/18/2026, 3:25:10 P.M.
-3 min
4 tx
0 QUAI • 16 addresses
08/18/2026, 3:20:23 P.M.
+3 min
1 tx
0 QUAI • 8 addresses
08/18/2026, 3:26:21 P.M.
-4 min
3 tx
0 QUAI • 17 addresses
08/18/2026, 3:19:12 P.M.
-5 min
4 tx
0 QUAI • 17 addresses
08/18/2026, 3:17:59 P.M.

Biggest whale alert

1,721.45 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Open txWallet profile

All transfers in this selected minute

24 transactions
384.81 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:40 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0036000636542ff2091c46463d8348962a6e1e98e0fb62ab6b40047309dfa6ef
Open txWallet profile
1,210.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:33 P.M.
From: 0x00201a9C0d87E0AB3e8e95D87b8c650AE1D3A4A5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003500436c95d3391cd6fa7d1bd573448c14e6c42a2566018456a2e4af39f3ce
Open txWallet profile
1,248.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:28 P.M.
From: 0x00418F8526484015C9cd5683D20DCC56F362FA48
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006500201b80868f2b84d784306799b4782e2f9d84fa02884391887bea32fc58
Open txWallet profile
1,293.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:28 P.M.
From: 0x007d6EFD51782aAaF15FE858bF9327358f8FB855
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0036005377401a3543e960875779ee6a31de136c057891176c2b0bc0cec2f7b3
Open txWallet profile
1,185.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:28 P.M.
From: 0x006c6B8b7aBEf0C66a7d38BC87444732e03c5394
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003300183a3c2fbb252e2d6eb3be6baa7d8ad15aa3d910b7a7880d9a224527a2
Open txWallet profile
1,248.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:28 P.M.
From: 0x001CC38277169d97F3751721Abf7e2AA18D76715
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x007a0029c2dcd55304dd7842eb5356c8958f5a03e4970ab9bd6871ea88a35000
Open txWallet profile
1,175.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:28 P.M.
From: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0061004d63dd789e4f290da8fd4d49f721a691ff4f785a050ff86e5eaa9eecc0
Open txWallet profile
511.82 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x001900045c6b4096c2c8e7866f1ba57a726c97dc50e186b4539d6533f24136bc
Open txWallet profile
341.15 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d0044c7be4044ae63820d7fb75010b08dc2ab46c13f8d5cdf4a9949437016
Open txWallet profile
47.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:07 P.M.
From: 0x00584123E49b7BF82bEfdCba4bB6Ef6aEe44D4Ba
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007200727903adc3402b5a6fce85bad119992b77c088e8a8a99c7402cfdfb2c8
Open txWallet profile
1.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:07 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0021000317cb2c8d6bb762076b04f6b9b72e3e0dabc7dae45d7aa7b2d37b614d
Open txWallet profile
13.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:07 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00760043bd255fcad2c71b1aea5e68b774c0801c2b5f9ea6a8897fc0263e8363
Open txWallet profile
1,259.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:07 P.M.
From: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005f004f3ade2a5078b9eab766f093920ba5c2377e79346cfc1e5d59386a9bff
Open txWallet profile
1,338.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:07 P.M.
From: 0x0005e23a0d044DC3EEa0ed11809545b1022B67c3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x005400629151030f5eb90e7f502fbe3e94852a5c84e930ca713b265163aadff1
Open txWallet profile
1,381.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:07 P.M.
From: 0x00039Cdd80343cF5aa64541Aac146eF3E0b08E1e
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0047003e2319a7e300fa50649ad0ecae42a5fb9d4b65bf00b464ea18c1a6cc5e
Open txWallet profile
28.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:06 P.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0054000a904b5e925f9b6cb2e11bccaffe46dcad4ec65cf571e5da235f547d45
Open txWallet profile
1,311.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:06 P.M.
From: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0066002d6713a7ef74da8ff716255516cfb724f6178a7a26dc71afd473f9b0eb
Open txWallet profile
1,589.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:06 P.M.
From: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0059002ac31b723d137b3f938e9050bd1a0495408513da7afcce0001f2273da3
Open txWallet profile
1,322.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:06 P.M.
From: 0x007590604B15235E365DF00570CDb50D3edEE76d
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00720019fea65b741d1912e9c03418e97f4f07bb361ec48eec0244334110b01f
Open txWallet profile
1,721.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:06 P.M.
From: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0030001cbce353295dd9fca227938968bebfe677b1dcef97abc20b83e8bc0264
Open txWallet profile
1,679.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:06 P.M.
From: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0077000f2ed61186e770824ded36027ed7a014f7ac5ef812ef3f1bc4e015d800
Open txWallet profile
1,345.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:06 P.M.
From: 0x00263215E71B295383730Ca46a28166c3AAc3609
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x000a004deeaa68964c269492dd78d9b153f44a1fa67019773dc58dc1cf28b0fb
Open txWallet profile
1,648.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:06 P.M.
From: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0059004fa70bb9f34de55bdf30b8a862086a782075db840b8323866562b3cd01
Open txWallet profile
1,318 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:23:06 P.M.
From: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x001a0078201793e4a4ab5cc744bb34c55fb341cdd5964ad9d4865c6838ade825
Open txWallet profile