QUAIWallet profile
0x0004bd26...4B81
Tracked address
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
via QuaiWhale tracker
Current balance
2,061,385.9009
QUAIEstimated USD value
24 818,20 $ US
Balance history
31 points • Jul 29 11:55 P.M. - Jul 30 11:55 P.M.
Native balance
2,061,386 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.5%
Share of tracked whale balance inside Cyprus-1.
Retained est.
0 QUAI
Bubble model retention estimate 0.0%
Strongest zone
Unavailable
No retained priced zone detected in the current lookback.
Net flow
-10,696,305 QUAI
0 in / 10,696,304.61 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 07/30/2026, 11:55:23 P.M.
Data confidence
40 / 100
Low confidence for current bubble reconstruction.
Address intelligence
low priority0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Unknown type • Cyprus-1
0x0004bd2675df7f120FfF0F14a31E203C449B4B81 is tracked as Unknown type on Cyprus-1. Recent dominant behavior: distribution.
Latest transfer direction is outflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: Low
Identity
Unknown type • Confidence: low • Provisional
Source: unknown • insufficient identity evidence
Evidence: Insufficient reliable identity signals; classification kept conservative.
Limits: Identity remains sparse; validate with stronger labels or transfer history before narrowing scope.
Probable mining activity
ProvisionalMiner or pool — undetermined
398,841 distinct canonical mining rewards • Confidence 90%
First observed: 07/18/2026, 11:14 A.M. • Last observed: 07/30/2026, 11:55 P.M.
Repeated canonical mining rewards suggest a miner or pool, but do not distinguish between them.
Behavioral coverage: 2/3 windows complete • Pool matches: 0 • Wallet matches: 0
Importance score: 20
Why this wallet matters now
Dominant pattern: distribution (4). Top counterparty: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab (Unknown type). Repeated counterpart flows detected (2).
Confidence context: Low • Source context: wallet-profile.
Dominant behaviors
distribution • 4
What changed recently
lowdistribution
0x0004bd2675df7f120FfF0F14a31E203C449B4B81 moved flow to 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Latest transfer direction is outflow, with Unknown counterparty context.
07/30/2026, 8:37:17 P.M.
lowdistribution
0x0004bd2675df7f120FfF0F14a31E203C449B4B81 moved flow to 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Latest transfer direction is outflow, with Unknown counterparty context.
07/30/2026, 6:37:37 P.M.
lowdistribution
0x0004bd2675df7f120FfF0F14a31E203C449B4B81 moved flow to 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Latest transfer direction is outflow, with Unknown counterparty context.
07/30/2026, 6:16:59 P.M.
lowdistribution
0x0004bd2675df7f120FfF0F14a31E203C449B4B81 moved flow to 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Latest transfer direction is outflow, with Unknown counterparty context.
07/30/2026, 5:34:26 P.M.
Relationship intelligence
Top counterparties
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Unknown type
119,994.88 QUAI across 6 transfers
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Unknown type
39,998.37 QUAI across 2 transfers
Repeated flows
0x0004bd2675df7f120FfF0F14a31E203C449B4B81 → 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
6 repeated flows • 119,994.88 QUAI
0x0004bd2675df7f120FfF0F14a31E203C449B4B81 → 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
2 repeated flows • 39,998.37 QUAI
Autonomous outcome
Read-only canonical source
Wallet investigation context
Outcome is assigned by the autonomous evaluator.
View investigationsBubble Visualizer
Map priced QUAI accumulation zones as bubbles. Price sits on the x-axis, age sits on the y-axis, accumulated volume drives bubble size, stronger zones glow brighter, and the CoinGecko chart adds live spot context.
Visible zones
0
Retained shown
0 QUAI
Average hold
0.0% | 0.0d avg age
CoinGecko price context
Compare retained bubble zones directly against the live QUAI/USD curve instead of switching between separate charts.
Latest price
Unavailable
7 Days change
Unavailable
7 Days low
Unavailable
7 Days high
Unavailable
Focused zone
Pick a visible zone on the timeline to lock the focus.
CoinGecko price chart is unavailable right now.
Add or select an address with priced QUAI inflows to generate the bubble map.
Top retained accumulation zones
120d bubble window
No retained priced QUAI zones were strong enough to describe this wallet in the current lookback window.
Whale bubbles on Quai are estimated from account inflows grouped into price bins, not from UTXO cost-basis reconstruction.
Retention uses a FIFO depletion heuristic: later outflows are assumed to consume the oldest priced inflows first.
Current bubble confidence is low because price coverage or profile freshness is limited in the current sample.
Shard and recent transfer context
Tracked whale share
0.5%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
19,999 QUAI
outflow
$0.0122
07/30/2026, 8:37:17 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
19,999.22 QUAI
outflow
$0.0123
07/30/2026, 6:37:37 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
19,999.22 QUAI
outflow
$0.0123
07/30/2026, 6:16:59 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
19,999.21 QUAI
outflow
$0.0123
07/30/2026, 5:34:26 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
19,999.19 QUAI
outflow
$0.0126
07/30/2026, 3:16:54 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
19,999.16 QUAI
outflow
$0.0132
07/30/2026, 12:05:48 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
19,999.15 QUAI
outflow
$0.0132
07/30/2026, 11:03:45 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
19,999.09 QUAI
outflow
$0.0132
07/30/2026, 5:40:03 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #39 across tracked whales and #39 inside Cyprus-1. It represents about 0.5% of the shard's tracked whale balance on a comparable QUAI basis, which makes it large enough to matter when it becomes active.
No high-confidence retained accumulation zone was identified inside the current lookback window, so this wallet is better treated as a balance and activity profile than a clean bubble map.
Net flow across the analysis window is negative at 10,696,304.61 QUAI, which points to redistribution pressure. In practice, that means the most useful signal is whether outflows continue or whether the wallet starts rebuilding near the previously retained zones. The latest shard snapshot is currently quiet, so wallet-specific transfer flow matters more than shard-wide momentum right now.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 417 over the last 120d
Address snapshot tx count: 43
Flow footprint
Observed gross flow (120d sample): 10,696,304.61 QUAI
Observed inflow: 0 QUAI
Observed outflow: 10,696,304.61 QUAI
Price coverage: 0.0%
Snapshot fields in the whale table can lag behind transfer-derived activity, so this block prioritizes the live wallet sample.
Bubble confidence
Confidence score: 40 / 100
Confidence label: Low
This score reflects priced inflow coverage, sample completeness, and how much profile metadata could be confirmed for the wallet.
Refresh cadence
Freshest wallet signal: 07/30/2026, 11:55:23 P.M.
Last seen snapshot: 07/30/2026, 11:55:23 P.M.
Last balance check: 07/30/2026, 11:55:23 P.M.