QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh103.59 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
0x00040049...0e2cdf64
Last evaluated
Nov 10, 2026, 1:12 PM
Entity
0x00388c9574c82acc4d1164e1c298e630260878b2
Investigation key
alert:0x00040049150533747e1caf351be4fcae900eb32f750cf5992537d5c80e2cdf64
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: 0x00040049...0e2cdf64
- • Observed amount: 103.59 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 10, 2026, 1:12 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.
