QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh168.72 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
0x0023002d...c32e638f
Last evaluated
Nov 14, 2026, 12:09 PM
Entity
0x003ddc55c4b6815f859f8495080f16e5d5e80dba
Investigation key
alert:0x0023002d3419ce5e14024340bd7aae4454b2fbb40d8f531b611136ecc32e638f
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: 0x0023002d...c32e638f
- • Observed amount: 168.72 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 14, 2026, 12:09 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.
