QUAIWallet profile
0x0004e31f...D19F
Tracked address
0x0004e31f55d13e714cE808D20608a8545344D19F
via Quai RPC
Current balance
350,017
QUAIEstimated USD value
4 274,93 $ US
Balance history
31 points • Aug 1 10:50 A.M. - Aug 2 10:50 A.M.
Native balance
350,017 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
44,216 QUAI
Bubble model retention estimate 0.8%
Strongest zone
$0.0120 - $0.0125
Status: Distributed
Net flow
44,216 QUAI
5,614,892.63 in / 5,570,676.88 out
Last observed
6h ago
Freshest tracker or wallet-transfer signal: 08/02/2026, 3:58:50 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x0004e31f55d13e714cE808D20608a8545344D19F
Miner wallet • Cyprus-1
Server confirmed miner wallet is tracked as Miner wallet on Cyprus-1. Recent dominant behavior: miner outflow.
Latest transfer direction is outflow, with Exchange counterparty context.
Source: wallet-profile • Confidence: High
Identity
Miner wallet • Confidence: medium
Source: known label • known label + 616 transfer rows + 2 counterparties
Evidence: Explicit label identifies miner wallet context. • Label, source, or registry tag matches a miner wallet/coinbase pattern. • Repeated relationship with a miner-pool counterparty is visible.
Limits: Conflicting identity cues cap confidence.
Importance score: 50
Why this wallet matters now
Dominant pattern: miner outflow (3). Top counterparty: K1 Mining pool (Miner pool). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
miner outflow • 3exchange bound • 1
What changed recently
mediumexchange bound
0x0004e31f55d13e714cE808D20608a8545344D19F moved flow to MEXC hot wallet.
Latest transfer direction is outflow, with Exchange counterparty context.
08/02/2026, 3:58:50 A.M.
mediumminer outflow
0x0004e31f55d13e714cE808D20608a8545344D19F received flow from K1 Mining pool.
Latest transfer direction is inflow, with Miner pool counterparty context.
08/02/2026, 3:54:13 A.M.
mediumminer outflow
0x0004e31f55d13e714cE808D20608a8545344D19F received flow from K1 Mining pool.
Latest transfer direction is inflow, with Miner pool counterparty context.
08/02/2026, 3:53:40 A.M.
mediumminer outflow
0x0004e31f55d13e714cE808D20608a8545344D19F received flow from K1 Mining pool.
Latest transfer direction is inflow, with Miner pool counterparty context.
08/02/2026, 3:53:12 A.M.
Relationship intelligence
Top counterparties
K1 Mining pool
Miner pool
350,007 QUAI across 7 transfers
MEXC hot wallet
Exchange
350,006.09 QUAI across 1 transfer
Repeated flows
K1 Mining pool → 0x0004e31f55d13e714cE808D20608a8545344D19F
7 repeated flows • 350,007 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.
Strongest zone: $0.0120 - $0.0125
Visible zones
18
Retained shown
44,215.75 QUAI
Average hold
0.1% | 19.1d 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
$0.0120 - $0.0125
DistributedScore 21,731
Retained est.: 44,215.75 QUAI
Accumulated: 1,678,198.35 QUAI
Hold ratio: 2.6%
Avg price: $0.0122
Age: 30.3d
Quiet: 0.3d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0120 - $0.0125
Average priced inflow at $0.0122
Score 21,731
Accumulated
1,678,198.35 QUAI
Retained est.
44,215.75 QUAI
DistributedHold ratio 2.6%58 priced inflowsAge 30.3d
First seen 07/03/2026, 3:48:07 A.M.. Last priced inflow 08/02/2026, 3:54:13 A.M..
$0.0095 - $0.0100
Average priced inflow at $0.0097
Score 0
Accumulated
97,855.84 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%15 priced inflowsAge 31.9d
First seen 07/01/2026, 1:48:01 P.M.. Last priced inflow 07/02/2026, 4:48:03 P.M..
$0.0115 - $0.0120
Average priced inflow at $0.0120
Score 0
Accumulated
1,158,098.33 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%40 priced inflowsAge 30.5d
First seen 07/02/2026, 11:48:10 P.M.. Last priced inflow 07/31/2026, 11:33:03 A.M..
$0.0125 - $0.0130
Average priced inflow at $0.0127
Score 0
Accumulated
37,855.77 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%15 priced inflowsAge 27.9d
First seen 07/05/2026, 12:48:06 P.M.. Last priced inflow 07/06/2026, 5:48:11 P.M..
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.
Shard and recent transfer context
Tracked whale share
0.1%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
350,006.09 QUAI
outflow
$0.0122
08/02/2026, 3:58:50 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
50,001 QUAI
inflow
$0.0122
08/02/2026, 3:54:13 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
50,001 QUAI
inflow
$0.0122
08/02/2026, 3:53:40 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
50,001 QUAI
inflow
$0.0122
08/02/2026, 3:53:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
50,001 QUAI
inflow
$0.0122
08/02/2026, 3:52:59 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
50,001 QUAI
inflow
$0.0122
08/02/2026, 3:51:33 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
50,001 QUAI
inflow
$0.0122
08/02/2026, 3:51:12 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
50,001 QUAI
inflow
$0.0122
08/02/2026, 3:50:46 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #82 across tracked whales and #82 inside Cyprus-1. It represents about 0.1% of the shard's tracked whale balance on a comparable QUAI basis, which makes it large enough to matter when it becomes active.
Its strongest estimated accumulation zone is $0.0120 - $0.0125, with roughly 44,215.75 QUAI still retained and a retention estimate of 0.8%. Current QUAI price is trading close to this wallet's strongest retained zone (0.3% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 44,215.75 QUAI, which suggests this address has accumulated more than it has redistributed in the observed sample. Watch for fresh inflows or a break of the strongest retained zone to confirm continued conviction. Current shard context remains active with 1 transfers and 0 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: live-window
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 616 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 11,185,569.5 QUAI
Observed inflow: 5,614,892.63 QUAI
Observed outflow: 5,570,676.88 QUAI
Price coverage: 100.0%
Snapshot fields in the whale table can lag behind transfer-derived activity, so this block prioritizes the live wallet sample.
Bubble confidence
Confidence score: 100 / 100
Confidence label: High
This score reflects priced inflow coverage, sample completeness, and how much profile metadata could be confirmed for the wallet.
Refresh cadence
Freshest wallet signal: 08/02/2026, 3:58:50 A.M.
Last seen snapshot: 08/02/2026, 3:55:14 A.M.
Last balance check: 08/02/2026, 3:55:14 A.M.