QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh79,110.98 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
0x00320051...ad747f25
Last evaluated
Nov 11, 2026, 7:22 PM
Entity
0x006b06b216deb62578eaf0a4cab02fc6e6d9a9c6
Investigation key
alert:0x00320051ea40f996b980bb3028e44cfa410022c5b5c1f65b45a2a66aad747f25
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: 0x00320051...ad747f25
- • Observed amount: 79,110.98 QUAI
Limits
- • medium confidence
Case timeline
EvaluatedNov 11, 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.
