QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh3,497.5 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
0x00520047...4e38db69
Last evaluated
Nov 11, 2026, 7:22 PM
Entity
0x00317b655b2f755ef6ae41f8a290b2d1a59adb07
Investigation key
alert:0x00520047047725172993e6841548c30b83dba921131f5402755a3ea44e38db69
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: 0x00520047...4e38db69
- • Observed amount: 3,497.5 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 11, 2026, 7:22 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.
