QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,538.27 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
0x000f005d...89d3435c
Last evaluated
Nov 12, 2026, 7:25 PM
Entity
0x0015b6254dfdda8cfdf5f4a35c25591c0a600b0d
Investigation key
alert:0x000f005d96dee4eaadce53e233ff4654d00d05cdf5a643ec73fe594d89d3435c
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: 0x000f005d...89d3435c
- • Observed amount: 1,538.27 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 12, 2026, 7:25 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.
