QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh130.29 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
0x003d0071...bac95464
Last evaluated
Nov 14, 2026, 7:18 AM
Entity
0x007b3a2db43408a12cf86dd868de832e4dbf7350
Investigation key
alert:0x003d0071e020c5d688d0ce24b5b167db61717791af1e1d1a01a6d415bac95464
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: 0x003d0071...bac95464
- • Observed amount: 130.29 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 14, 2026, 7:18 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.
