QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,008.4 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
0x00390009...1ec518f1
Last evaluated
Nov 11, 2026, 7:26 PM
Entity
0x004bdc812e86d621c2573c97f40404e3b3c70d05
Investigation key
alert:0x00390009317f55424c916710c61bdefd5c75381ac39b4b221f54d6311ec518f1
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: 0x00390009...1ec518f1
- • Observed amount: 1,008.4 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 11, 2026, 7:26 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.
