QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh11,765.63 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
exchange-outflow
Reason
rule_matched
Reasons
confidence:medium, signal:sell_pressure, priority_score:82
Subtype
exchange_linked_transfer
Tx
0x00210039...be051a0b
Last evaluated
Nov 12, 2026, 3:57 PM
Entity
0x002abeb30946bc1e0561efd779d4039cb85895be
Investigation key
alert:0x0021003916ed652a9c00efe7d4af21cd0332c97b23a3b647ba2b1b41be051a0b
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:medium, signal:sell_pressure, priority_score:82
- • Subtype: exchange_linked_transfer
- • Transaction: 0x00210039...be051a0b
- • Observed amount: 11,765.63 QUAI
Limits
- • medium confidence
Case timeline
EvaluatedNov 12, 2026, 3:57 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.
