QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh4,134.65 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
0x000d0014...8e784691
Last evaluated
Nov 2, 2026, 7:22 PM
Entity
0x005542dd6e6cbc747597a7b67cc35f025c568d04
Investigation key
alert:0x000d0014bb5b3bc4ac4d97d2858ac4eea1407a1f677e3d3b0d53b25c8e784691
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: 0x000d0014...8e784691
- • Observed amount: 4,134.65 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 2, 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.
