QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh711.74 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
0x00380026...e3ad77b8
Last evaluated
Nov 4, 2026, 7:27 PM
Entity
0x0000b63f3e349da2f7a30048a452f8a4278673d9
Investigation key
alert:0x00380026e840e6330756f15c2b1b7905e15af772dca05a63d0794cc5e3ad77b8
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: 0x00380026...e3ad77b8
- • Observed amount: 711.74 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 4, 2026, 7:27 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.
