QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh49,699.04 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
0x00670063...a92b2102
Last evaluated
Nov 1, 2026, 7:22 PM
Entity
0x0053604f3287bfcede38956712311aa7801ba734
Investigation key
alert:0x00670063e72a39315d864762a9a2cbb27d7de4e277791904922c50a0a92b2102
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: 0x00670063...a92b2102
- • Observed amount: 49,699.04 QUAI
Limits
- • medium confidence
Case timeline
EvaluatedNov 1, 2026, 7:22 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.
