QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,689.76 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
0x00650041...5b13f0ba
Last evaluated
Nov 3, 2026, 7:25 PM
Entity
0x00418f8526484015c9cd5683d20dcc56f362fa48
Investigation key
alert:0x006500412eacb77938c2620bddce75d35dd844877bf4d411e54000ad5b13f0ba
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: 0x00650041...5b13f0ba
- • Observed amount: 1,689.76 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 3, 2026, 7:25 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.
