Read-only canonical source

Autonomous investigations

This page reads the canonical server state from QuaiWhale autonomous investigations. The database persists the truth, server workers decide state, and the browser only renders it.

Canonical investigations

Generated and maintained by QuaiWhale server/worker. Source: public.investigations. No user actions are accepted.

Read-onlyServer-read onlyCanonical server source

Inline audit trails are deferred for faster page load.

Showing latest 500 canonical investigations and rendering the first 50 matching cards. Loaded counts apply to this server-read batch, not the full database.

Loaded total

500

Loaded open

446

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

Prioritized canonical cases with direct evidence, status and entity context.

59 urgent0 monitoring0 stale

critical

Canonical investigation context available.

openscore 100Fresh

No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.

all open monitoring closed

59 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

50 visible

Status distribution

open50

monitoring0

closed0

Priority distribution

critical50

high0

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-10050

unknown0

Top reasons among open investigations

clustered_outgoing_distribution50

confidence:high50

large_amount_vs_threshold50

priority_score:9050

priority:critical50

Top alert types

whale_transfer50

Top entities by open investigation count

0x000000000000000000000000000000000000000050

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh328,883,569,377,972,800 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00760069...808f0e80

Last evaluated

Jul 31, 2026, 12:55 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0076006990ef27380eef95d8a189ee67eeb73bd1ddc093b402b5269e808f0e80

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00760069...808f0e80
• Observed amount: 328,883,569,377,972,800 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:55 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh329,170,764,320,436,030 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0011007a...f37567f6

Last evaluated

Jul 31, 2026, 12:54 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0011007adac9b1fbc7c9fe04262ae3dfada8bd9e12f0d11894f96fd2f37567f6

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0011007a...f37567f6
• Observed amount: 329,170,764,320,436,030 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:54 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh329,547,109,743,057,660 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00630019...0d40bd5b

Last evaluated

Jul 31, 2026, 12:53 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0063001958a1d2f317f0d90adc3688469d6bd3fa66e1d607134116760d40bd5b

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00630019...0d40bd5b
• Observed amount: 329,547,109,743,057,660 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:53 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh329,332,940,124,327,360 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x004c0035...a9679a5a

Last evaluated

Jul 31, 2026, 12:51 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x004c00356c4d752d76b104ebaca33ab3caaf3d9ed64bd6d1133d2533a9679a5a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x004c0035...a9679a5a
• Observed amount: 329,332,940,124,327,360 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:51 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh329,337,646,054,831,000 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x005b0027...a6cfb690

Last evaluated

Jul 31, 2026, 12:50 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x005b0027fe05898b7bd8a9cf3c33488d12cac327859a065f4581aa33a6cfb690

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x005b0027...a6cfb690
• Observed amount: 329,337,646,054,831,000 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:50 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh333,499,015,009,527,230 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x004b0020...1ef1d060

Last evaluated

Jul 31, 2026, 12:32 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x004b002022bda1c9d4d81672058f518110e0a64b10752e83ca1212b21ef1d060

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x004b0020...1ef1d060
• Observed amount: 333,499,015,009,527,230 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:32 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh333,497,419,489,374,100 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0051002b...66e9f313

Last evaluated

Jul 31, 2026, 12:32 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0051002bc9e96145bd3bc43aab75b92e0317db9fc7a9c2eaab16c52b66e9f313

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0051002b...66e9f313
• Observed amount: 333,497,419,489,374,100 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:32 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh333,856,253,811,879,500 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x000a002d...2e06d38c

Last evaluated

Jul 31, 2026, 12:31 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000a002dfde02d128811b9c7ddc14d5bc07b5b827cf4f19da5723d922e06d38c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000a002d...2e06d38c
• Observed amount: 333,856,253,811,879,500 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:31 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh333,465,546,589,419,900 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0036001b...87a70f5c

Last evaluated

Jul 31, 2026, 12:31 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0036001bf7089275fb7bbc5abcdc0aeff184a3baecd49c3da73820cb87a70f5c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0036001b...87a70f5c
• Observed amount: 333,465,546,589,419,900 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:31 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh334,028,075,354,950,850 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00400045...e1ee3401

Last evaluated

Jul 31, 2026, 12:30 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00400045faf5035e6effebf050e05f852713fa982ac6358defd7b72ce1ee3401

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00400045...e1ee3401
• Observed amount: 334,028,075,354,950,850 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:30 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh334,356,468,550,133,000 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x007c000e...61d9364a

Last evaluated

Jul 31, 2026, 12:29 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x007c000e096255ef03af642c7cc2f92739299537ed0a57b2709b5ccf61d9364a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x007c000e...61d9364a
• Observed amount: 334,356,468,550,133,000 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:29 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh334,407,655,935,996,200 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0021005f...25f89cbd

Last evaluated

Jul 31, 2026, 12:29 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0021005f823d66dc4429307f3855a908f4be3af6989ab263c4b9d8a425f89cbd

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0021005f...25f89cbd
• Observed amount: 334,407,655,935,996,200 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:29 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh334,727,468,545,276,600 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00620041...669a00f4

Last evaluated

Jul 31, 2026, 12:28 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00620041ed9b946bc4d27f7e5080ad50b9df9720d370c8bf24f1f849669a00f4

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00620041...669a00f4
• Observed amount: 334,727,468,545,276,600 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:28 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh334,559,441,690,165,950 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00050011...df4fa6c1

Last evaluated

Jul 31, 2026, 12:28 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000500111a0d4259769d5fe1fc430430f638880a45b8d74fff80493fdf4fa6c1

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00050011...df4fa6c1
• Observed amount: 334,559,441,690,165,950 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:28 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,075,347,384,905,600 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x004c0004...c316ac90

Last evaluated

Jul 31, 2026, 12:26 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x004c0004bb9d66134d8c716d3b1c77406165c29169ee058a54120cf3c316ac90

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x004c0004...c316ac90
• Observed amount: 335,075,347,384,905,600 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:26 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,109,174,742,949,200 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0005003c...c442eccf

Last evaluated

Jul 31, 2026, 12:25 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0005003c70a173c6ec17063242195c5d2d7a73382efeb30da5e7c75dc442eccf

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0005003c...c442eccf
• Observed amount: 335,109,174,742,949,200 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:25 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,252,157,664,289,600 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x003d0010...242084c0

Last evaluated

Jul 31, 2026, 12:24 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x003d001085bbe78a26c89ef667bf02b2ab688a0e450f0e2e5ba146fb242084c0

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x003d0010...242084c0
• Observed amount: 335,252,157,664,289,600 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:24 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,101,156,015,576,640 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x003a006a...9ff9d8b7

Last evaluated

Jul 31, 2026, 12:24 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x003a006ac2952beccdfcf3fc1adc66c0d57e8f4716f464a804095c5d9ff9d8b7

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x003a006a...9ff9d8b7
• Observed amount: 335,101,156,015,576,640 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:24 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,440,468,007,675,840 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x001e0015...5af74064

Last evaluated

Jul 31, 2026, 12:23 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x001e00158b9d20b8f595db9e802be6320f931293c92da60c55b77de25af74064

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x001e0015...5af74064
• Observed amount: 335,440,468,007,675,840 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:23 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh335,994,171,301,897,400 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00220027...c24a676b

Last evaluated

Jul 31, 2026, 12:22 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00220027efd80cc7f1e79380ceb967b371c67681ba39f51f106747f5c24a676b

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00220027...c24a676b
• Observed amount: 335,994,171,301,897,400 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:22 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh336,148,132,944,914,500 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00240011...80f6560a

Last evaluated

Jul 31, 2026, 12:21 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00240011e6ee0e87f7c39c2df3c94f3bd5047565378069554e3fbd6080f6560a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00240011...80f6560a
• Observed amount: 336,148,132,944,914,500 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:21 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh336,908,425,724,402,400 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0053007c...2615511f

Last evaluated

Jul 31, 2026, 12:19 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0053007cebf9bff44dcb6933cec794c9329fe6a329d5ecb1ccf3c0742615511f

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0053007c...2615511f
• Observed amount: 336,908,425,724,402,400 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:19 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh337,065,240,319,272,770 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0058003d...90d9b4eb

Last evaluated

Jul 31, 2026, 12:18 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0058003dd2cc126dbf9d5baaabe5fef4a014ff7c3f56b8bb27ae8f4390d9b4eb

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0058003d...90d9b4eb
• Observed amount: 337,065,240,319,272,770 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:18 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh337,869,953,076,107,460 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00640042...8e9bc06a

Last evaluated

Jul 31, 2026, 12:17 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x006400429fc54eb8bc9d2936610b77a6021dcf5b3c41bbb9b0ca74718e9bc06a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00640042...8e9bc06a
• Observed amount: 337,869,953,076,107,460 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:17 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh337,254,648,116,153,860 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00140055...3b4d0d0c

Last evaluated

Jul 31, 2026, 12:17 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x001400551fc0bb6bd5ac85ab9c89bb5ae254ffbcef0765dcc407a8513b4d0d0c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00140055...3b4d0d0c
• Observed amount: 337,254,648,116,153,860 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:17 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh338,018,317,391,395,260 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0069001c...1956b571

Last evaluated

Jul 31, 2026, 12:16 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0069001ce3bbf7ec9310dd4d63343788cd94997c2b071e5260f1d3651956b571

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0069001c...1956b571
• Observed amount: 338,018,317,391,395,260 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:16 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh338,191,262,503,408,500 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x000b0041...96177689

Last evaluated

Jul 31, 2026, 12:15 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000b00418f5b118c06e44dfb0221d5da55c4a75cf01ca929ec01799e96177689

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000b0041...96177689
• Observed amount: 338,191,262,503,408,500 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:15 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh338,784,875,562,186,200 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00630046...87d099bd

Last evaluated

Jul 31, 2026, 12:13 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00630046605712c2d47dc922e6868a839a3aac55c7a01b5a295ea09387d099bd

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00630046...87d099bd
• Observed amount: 338,784,875,562,186,200 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:13 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh338,892,189,580,740,200 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0014000f...288520c7

Last evaluated

Jul 31, 2026, 12:12 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0014000fce26c615c8407090c29125af5cd719075443419d37317615288520c7

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0014000f...288520c7
• Observed amount: 338,892,189,580,740,200 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:12 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh339,498,942,151,289,660 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0022004a...f4c9df76

Last evaluated

Jul 31, 2026, 12:11 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0022004a5b3fd299da5564ec21fb504beb98e8da8208bbaf93821ea6f4c9df76

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0022004a...f4c9df76
• Observed amount: 339,498,942,151,289,660 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:11 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh339,302,915,333,634,600 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00740007...bfaca68e

Last evaluated

Jul 31, 2026, 12:11 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00740007c21875be162b0aa8913769f64d3c296bcfce2b8f4c9d0218bfaca68e

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00740007...bfaca68e
• Observed amount: 339,302,915,333,634,600 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:11 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh339,069,691,291,092,740 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x006c004b...8761ccf1

Last evaluated

Jul 31, 2026, 12:11 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x006c004b907290cb23b0b2c42730af3fb2275a7807f22aa007be73088761ccf1

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x006c004b...8761ccf1
• Observed amount: 339,069,691,291,092,740 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:11 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh339,257,256,529,088,300 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00490033...7d9e15cf

Last evaluated

Jul 31, 2026, 12:09 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x004900337f9f61f97d562f7e2f4861c97cc0882570e4d3614445abdd7d9e15cf

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00490033...7d9e15cf
• Observed amount: 339,257,256,529,088,300 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:09 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh339,503,845,765,409,200 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x007e001d...54df37be

Last evaluated

Jul 31, 2026, 12:09 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x007e001d7c51f086de2d8e7f1fb0194b2199f9008c4853316ede6cd554df37be

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x007e001d...54df37be
• Observed amount: 339,503,845,765,409,200 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:09 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh339,485,888,032,491,840 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00700045...53a0be27

Last evaluated

Jul 31, 2026, 12:09 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00700045f0832b7d19eca2fc02c2cf98a262c1ea476367ba6238d66b53a0be27

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00700045...53a0be27
• Observed amount: 339,485,888,032,491,840 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:09 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh339,654,432,682,250,800 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00260008...1f8cb8a6

Last evaluated

Jul 31, 2026, 12:08 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0026000884980c8c6618940a4e3e94e2724a4de3cb22eccea36a9e061f8cb8a6

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00260008...1f8cb8a6
• Observed amount: 339,654,432,682,250,800 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:08 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh340,447,414,288,936,060 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x007e0064...493d74dc

Last evaluated

Jul 31, 2026, 12:05 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x007e006453a3abb79d2de4f932890b91782f9835d9750e6b6b4cc122493d74dc

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x007e0064...493d74dc
• Observed amount: 340,447,414,288,936,060 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:05 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh340,777,585,412,736,200 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00760040...7b3b2a92

Last evaluated

Jul 31, 2026, 12:04 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00760040bb7490bf7aabebaa4fa150049c3234c97d0ef427ccdc48327b3b2a92

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00760040...7b3b2a92
• Observed amount: 340,777,585,412,736,200 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:04 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh340,597,620,460,692,540 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0004005e...00beb3df

Last evaluated

Jul 31, 2026, 12:04 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0004005e7d5084c34bf53376fad88d1aebbfb06da35a35343cad085500beb3df

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0004005e...00beb3df
• Observed amount: 340,597,620,460,692,540 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:04 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh341,399,668,424,384,000 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00210018...51cee416

Last evaluated

Jul 31, 2026, 12:03 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00210018bddcae035a0d8042b2107721bf3fcd54caefce482070419d51cee416

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00210018...51cee416
• Observed amount: 341,399,668,424,384,000 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:03 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh342,175,185,885,190,340 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x002c000a...8b053fa4

Last evaluated

Jul 31, 2026, 12:02 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x002c000a860a7ac97a350b4217885f860f14b417dbc2e705783ddbc48b053fa4

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x002c000a...8b053fa4
• Observed amount: 342,175,185,885,190,340 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:02 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh341,758,849,954,538,100 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00100064...bbc7dfb2

Last evaluated

Jul 31, 2026, 12:02 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x001000649052abd484cbd70469adca18a5a945ebc65023974454c54ebbc7dfb2

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00100064...bbc7dfb2
• Observed amount: 341,758,849,954,538,100 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:02 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh343,051,282,328,127,040 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00370063...7eb6bf1e

Last evaluated

Jul 31, 2026, 12:00 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00370063182efb0929b16deb3f49a9f11ae6f687e51ab74f08b11c2e7eb6bf1e

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00370063...7eb6bf1e
• Observed amount: 343,051,282,328,127,040 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:00 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh342,866,320,628,025,300 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x0032002d...5f0fd5c2

Last evaluated

Jul 31, 2026, 12:00 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0032002dc6a7d7c17cba50b7e115467243b78e1b24032a868746dc8f5f0fd5c2

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0032002d...5f0fd5c2
• Observed amount: 342,866,320,628,025,300 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 31, 2026, 12:00 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh343,655,954,120,222,400 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x000e004d...60558fad

Last evaluated

Jul 30, 2026, 11:59 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000e004d5b84dd654e1dc1b8b76cf9eef71fee860fe23d8496626cda60558fad

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000e004d...60558fad
• Observed amount: 343,655,954,120,222,400 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 30, 2026, 11:59 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh343,228,240,483,623,200 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00570027...0c44c518

Last evaluated

Jul 30, 2026, 11:59 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x005700271053c94c7836e20dbf9ad53a61a623cc513d5a63ba32f55f0c44c518

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00570027...0c44c518
• Observed amount: 343,228,240,483,623,200 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 30, 2026, 11:59 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh369,397,630,618,267,650 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00670020...90b0d2fb

Last evaluated

Jul 30, 2026, 7:19 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00670020f2e441f86dd354759bea592ab3d464ab81830e291385b8b590b0d2fb

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00670020...90b0d2fb
• Observed amount: 369,397,630,618,267,650 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 30, 2026, 7:19 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh372,839,839,969,998,140 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00750069...b906142a

Last evaluated

Jul 30, 2026, 7:18 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x007500692129f746ede98fcd8f32d7eba7c2e9e185571c52e1d465b9b906142a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00750069...b906142a
• Observed amount: 372,839,839,969,998,140 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 30, 2026, 7:18 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh371,306,358,966,652,740 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x002d001d...6ec9a1fa

Last evaluated

Jul 30, 2026, 7:18 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x002d001d82484b26ab2717cc64113dcc799abae37eaff80bca39e36c6ec9a1fa

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x002d001d...6ec9a1fa
• Observed amount: 371,306,358,966,652,740 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 30, 2026, 7:18 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh373,919,010,040,645,300 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00500020...5a8d2d5f

Last evaluated

Jul 30, 2026, 7:17 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00500020683ba81587ed7438d16dec518d99925cb152a509ccbb7bdd5a8d2d5f

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00500020...5a8d2d5f
• Observed amount: 373,919,010,040,645,300 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 30, 2026, 7:17 PM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.