QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh406.72 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:low, signal:sell_pressure, priority_score:77
Subtype
exchange_linked_transfer
Tx
0x00640059...54d4bf19
Last evaluated
Nov 13, 2026, 10:21 AM
Entity
0x001d34b2650bb2d1716dd1ee877115375c540ebb
Investigation key
alert:0x006400597cac5b9e0b6d782ee6ede46ae95e9dc2a3686aa6f162e8b554d4bf19
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:low, signal:sell_pressure, priority_score:77
- • Subtype: exchange_linked_transfer
- • Transaction: 0x00640059...54d4bf19
- • Observed amount: 406.72 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 13, 2026, 10:21 AM
Suggested next action
Review the highest-priority route and verify identity context now.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
