QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,168.91 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
0x000a0044...5287439d
Last evaluated
Nov 12, 2026, 7:27 PM
Entity
0x0022f30322f85e4b1bdcff0ed81cb988d319c851
Investigation key
alert:0x000a004472bb0706065cc6c56446d639953fe132a9e1839af24c7e945287439d
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: 0x000a0044...5287439d
- • Observed amount: 1,168.91 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 12, 2026, 7:27 PM
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.
