QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh83,998.59 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
0x00110073...8a78b4ef
Last evaluated
Nov 11, 2026, 1:28 AM
Entity
0x006fc60963e2196d1611e20563db6c2c2d6a66eb
Investigation key
alert:0x001100738ec714d42ddf9d12d5bae5b23b90e8e521964b8f6a38e5298a78b4ef
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: 0x00110073...8a78b4ef
- • Observed amount: 83,998.59 QUAI
Limits
- • medium confidence
Case timeline
EvaluatedNov 11, 2026, 1:28 AM
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.
