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

434

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

35 urgent0 monitoring0 stale

critical

Canonical investigation context available.

openscore 100Fresh

all open monitoring closed

35 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

35 visible

Status distribution

open35

monitoring0

closed0

Priority distribution

critical35

high0

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-10035

unknown0

Top reasons among open investigations

clustered_outgoing_distribution35

confidence:high35

large_amount_vs_threshold35

priority_score:9035

priority:critical35

Top alert types

whale_transfer35

Top entities by open investigation count

0x000000000000000000000000000000000000000035

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh161,935,794,620,175,040 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

0x005b0069...d108080a

Last evaluated

Nov 1, 2026, 6:28 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x005b00696c9146e968cbd69b5eba49fe6a0ca3be60a26cb847109bc4d108080a

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: 0x005b0069...d108080a
• Observed amount: 161,935,794,620,175,040 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:28 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 100Fresh161,917,449,190,621,020 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

0x007a002a...88b7f980

Last evaluated

Nov 1, 2026, 6:25 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x007a002a07c4a67af0f6e50e76faea9305a460d8541bfaba4a32e36488b7f980

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: 0x007a002a...88b7f980
• Observed amount: 161,917,449,190,621,020 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:25 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 100Fresh161,817,485,551,793,120 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

0x00030064...a2f8c642

Last evaluated

Nov 1, 2026, 6:24 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000300645a4b86f4262051ab20922ebe7f3750c808905b27cf36a85ba2f8c642

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: 0x00030064...a2f8c642
• Observed amount: 161,817,485,551,793,120 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:24 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 100Fresh161,691,088,950,276,450 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

0x001d005a...6bb19624

Last evaluated

Nov 1, 2026, 6:23 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x001d005aa5d1284ed2f3fa40d7b54aca55f184170845c05a047d244c6bb19624

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: 0x001d005a...6bb19624
• Observed amount: 161,691,088,950,276,450 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:23 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 100Fresh162,033,926,640,290,900 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

0x002a0032...74dcca1c

Last evaluated

Nov 1, 2026, 6:23 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x002a0032aaac505b68f2a53848c3a2a732772693e46c47ee924823bc74dcca1c

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: 0x002a0032...74dcca1c
• Observed amount: 162,033,926,640,290,900 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:23 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 100Fresh161,634,304,989,916,700 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

0x004e0025...2803576b

Last evaluated

Nov 1, 2026, 6:22 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x004e0025adbf07902721aea64426e1d64d0cf4e3138a057a7212ba692803576b

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: 0x004e0025...2803576b
• Observed amount: 161,634,304,989,916,700 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:22 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 100Fresh161,456,356,251,369,180 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

0x0065001c...289c7b3b

Last evaluated

Nov 1, 2026, 6:21 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0065001cfe7bd3094dd2e25a54feb11d12ae01df5b2b6292ff2bbe34289c7b3b

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: 0x0065001c...289c7b3b
• Observed amount: 161,456,356,251,369,180 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:21 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 100Fresh161,686,765,503,283,260 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

0x006c007d...0db2faed

Last evaluated

Nov 1, 2026, 6:20 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x006c007d8beb1305265755f8d6fa40f58eb1fddeaf50f635b6ac887b0db2faed

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: 0x006c007d...0db2faed
• Observed amount: 161,686,765,503,283,260 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:20 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 100Fresh162,013,085,768,635,360 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

0x007a0040...5f96b7b4

Last evaluated

Nov 1, 2026, 6:18 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x007a0040dacba7bc8b1f80f0e9aabf1df3d33e2e4a261e53bb5282b65f96b7b4

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: 0x007a0040...5f96b7b4
• Observed amount: 162,013,085,768,635,360 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:18 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 100Fresh162,223,492,390,156,800 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

0x00160057...95da496a

Last evaluated

Nov 1, 2026, 6:18 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00160057ee05307c5f6795f531b9507a7a771b53a27bec9ac943a14a95da496a

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: 0x00160057...95da496a
• Observed amount: 162,223,492,390,156,800 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:18 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 100Fresh161,567,576,272,581,100 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

0x006d0018...17df1c7f

Last evaluated

Nov 1, 2026, 6:17 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x006d00186fd82209512463f06061bbc90ecc121a64c0a8c92af0492317df1c7f

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: 0x006d0018...17df1c7f
• Observed amount: 161,567,576,272,581,100 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:17 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.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh161,710,447,331,113,380 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

0x00670068...f5991c26

Last evaluated

Nov 1, 2026, 6:16 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00670068e5288fd73cf34e0ed341510465004a43f79d110a3e57f4bff5991c26

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: 0x00670068...f5991c26
• Observed amount: 161,710,447,331,113,380 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:16 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 100Fresh161,871,264,219,059,840 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

0x00090011...73c40790

Last evaluated

Nov 1, 2026, 6:15 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000900110f57f2e6a7d64b1fa521e0db817042688cf3a2d2ec8e99cb73c40790

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: 0x00090011...73c40790
• Observed amount: 161,871,264,219,059,840 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:15 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 100Fresh161,810,382,715,810,460 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

0x00750012...20b66a19

Last evaluated

Nov 1, 2026, 6:15 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x007500129318bd57e445cd15c301734352b5f6646e9c7466d7b30b2320b66a19

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: 0x00750012...20b66a19
• Observed amount: 161,810,382,715,810,460 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:15 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 100Fresh162,040,872,620,767,940 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

0x00530005...56ea5f2d

Last evaluated

Nov 1, 2026, 6:13 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00530005c4623b3d4e76318d9ab93771e8e7ab8fbca76df1ea72d01456ea5f2d

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: 0x00530005...56ea5f2d
• Observed amount: 162,040,872,620,767,940 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:13 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 100Fresh162,393,141,393,742,000 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

0x00650072...a972513e

Last evaluated

Nov 1, 2026, 6:11 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0065007258446cc264fd744637e6397ee082acc19f558adfaac3f273a972513e

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: 0x00650072...a972513e
• Observed amount: 162,393,141,393,742,000 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:11 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 100Fresh161,928,885,779,825,280 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

0x00140079...c623cfef

Last evaluated

Nov 1, 2026, 6:09 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00140079d19d2de30302bae04881d7e6479441fbfe74438863940ccdc623cfef

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: 0x00140079...c623cfef
• Observed amount: 161,928,885,779,825,280 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:09 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 100Fresh161,970,599,908,882,460 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

0x00170054...9eb8957c

Last evaluated

Nov 1, 2026, 6:09 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x001700541b7bde0da69eabf7106480f14075182915fd460bb9f213169eb8957c

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: 0x00170054...9eb8957c
• Observed amount: 161,970,599,908,882,460 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:09 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 100Fresh160,696,899,353,748,540 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

0x00780058...c051a6a0

Last evaluated

Nov 1, 2026, 6:07 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00780058c219b33ec29362add0da738fe18caa892e55552e0ab22e29c051a6a0

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: 0x00780058...c051a6a0
• Observed amount: 160,696,899,353,748,540 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:07 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 100Fresh160,639,772,598,741,730 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

0x00240016...f6cdfe2c

Last evaluated

Nov 1, 2026, 6:07 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x002400164082c2dc85144987550c120729c1b0eaadfc9bb06ad558b3f6cdfe2c

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: 0x00240016...f6cdfe2c
• Observed amount: 160,639,772,598,741,730 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:07 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 100Fresh160,563,046,977,137,060 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

0x00330050...1efcd1ee

Last evaluated

Nov 1, 2026, 6:04 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0033005053a930c141844999f5dc12a7d79bc856b2d2838a42e230cd1efcd1ee

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: 0x00330050...1efcd1ee
• Observed amount: 160,563,046,977,137,060 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:04 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 100Fresh160,195,553,761,231,230 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

0x00500051...921c0cf4

Last evaluated

Nov 1, 2026, 6:03 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0050005160d99e6dfb6493a784bc2530d5aad86e62791abcf967ce38921c0cf4

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: 0x00500051...921c0cf4
• Observed amount: 160,195,553,761,231,230 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:03 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 100Fresh160,435,819,986,372,450 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

0x003f005e...0715504c

Last evaluated

Nov 1, 2026, 6:03 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x003f005e21c19ad3c29f6a0d7d5d5ae2283865d6ef842321df02a8640715504c

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: 0x003f005e...0715504c
• Observed amount: 160,435,819,986,372,450 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:03 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 100Fresh159,893,023,339,403,840 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

0x00270027...f48e1fcf

Last evaluated

Nov 1, 2026, 6:00 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x002700277960ba9e177348cfb63a64ced36919eaa72a274faa022adcf48e1fcf

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: 0x00270027...f48e1fcf
• Observed amount: 159,893,023,339,403,840 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:00 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 100Fresh159,823,489,839,659,600 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

0x0041004a...a2a2c982

Last evaluated

Nov 1, 2026, 6:00 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0041004a9c54b54063f6d1278db8bb1b42361c8762a8d27f0ee61cd4a2a2c982

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: 0x0041004a...a2a2c982
• Observed amount: 159,823,489,839,659,600 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 6:00 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 100Fresh159,307,687,283,181,280 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

0x0025003c...b05d15d4

Last evaluated

Nov 1, 2026, 5:58 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0025003c6a8dee390be7d017673a029cd4b6e255fa4cd80593b7ea12b05d15d4

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: 0x0025003c...b05d15d4
• Observed amount: 159,307,687,283,181,280 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 5:58 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 100Fresh159,352,323,417,499,740 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

0x00590054...58daeb59

Last evaluated

Nov 1, 2026, 5:51 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00590054b8baf095c03b70d9f2e890976e7f4f5678fdf4200ee021d258daeb59

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: 0x00590054...58daeb59
• Observed amount: 159,352,323,417,499,740 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 5:51 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 100Fresh159,392,104,502,656,930 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

0x00380008...1a5869b4

Last evaluated

Nov 1, 2026, 5:46 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00380008129cdc80feeee59dd810c0a4758c1a865da8c400964e44be1a5869b4

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: 0x00380008...1a5869b4
• Observed amount: 159,392,104,502,656,930 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 5:46 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 100Fresh159,120,952,168,332,960 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

0x0060007e...373b0446

Last evaluated

Nov 1, 2026, 5:43 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0060007e602c5a66bd99adc771eb628008f3541c3a69999b0ca38eda373b0446

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: 0x0060007e...373b0446
• Observed amount: 159,120,952,168,332,960 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 5:43 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 100Fresh159,933,074,493,294,600 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

0x0033006f...a297fd0d

Last evaluated

Nov 1, 2026, 5:37 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0033006f8a0724a785d1d3faef8e3baea9fade1a688b96967e3bc1bba297fd0d

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: 0x0033006f...a297fd0d
• Observed amount: 159,933,074,493,294,600 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 5:37 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 100Fresh159,529,047,319,468,030 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

0x0076006e...3cd937c2

Last evaluated

Nov 1, 2026, 5:31 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0076006e80a7998412785b31f8324f684250c62589460167ac4e54c03cd937c2

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: 0x0076006e...3cd937c2
• Observed amount: 159,529,047,319,468,030 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 5:31 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 100Fresh159,847,852,022,182,880 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

0x0070000f...058e66a7

Last evaluated

Nov 1, 2026, 5:27 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0070000f949d109fefb750f0a5825fd4d1d55b2bd4d5a5c56ec0ffd7058e66a7

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: 0x0070000f...058e66a7
• Observed amount: 159,847,852,022,182,880 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 5:27 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 100Fresh159,849,299,035,341,570 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

0x000c0059...29e775fb

Last evaluated

Nov 1, 2026, 5:21 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000c0059327a99164788e049d45076ce28efca29075ecaff5e12f71829e775fb

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: 0x000c0059...29e775fb
• Observed amount: 159,849,299,035,341,570 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 5:21 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 100Fresh160,465,735,213,969,440 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

0x0027002a...d7b43cbd

Last evaluated

Nov 1, 2026, 5:16 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0027002a44a0be3a6e82bdc818f4e3dc6990e4015dc864fcb7cbeb2cd7b43cbd

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: 0x0027002a...d7b43cbd
• Observed amount: 160,465,735,213,969,440 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 5:16 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 100Fresh161,356,588,712,481,150 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

0x0047007c...73568400

Last evaluated

Nov 1, 2026, 5:12 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0047007cfe83d0384fab62556bbe2ca67048e2710995f1abfc4c6b1e73568400

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: 0x0047007c...73568400
• Observed amount: 161,356,588,712,481,150 QI

Limits

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

Case timeline

EvaluatedNov 1, 2026, 5:12 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.