QUAIWallet profile
0x00054502...a213
Tracked address
0x00054502942e719260057BfA87a3E575a116a213
via QuaiWhale tracker
Current balance
962,601.6187
QUAIEstimated USD value
8 588,58 $ US
Balance history
31 points • Sep 18 7:14 P.M. - Sep 19 7:14 P.M.
Native balance
962,602 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.2%
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
-579,807 QUAI
0 in / 579,806.76 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 09/19/2026, 7:13:56 P.M.
Data confidence
40 / 100
Low confidence for current bubble reconstruction.
Address intelligence
low priority0x00054502942e719260057BfA87a3E575a116a213
Unknown type • Cyprus-1
0x00054502942e719260057BfA87a3E575a116a213 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.
Importance score: 24
Why this wallet matters now
Dominant pattern: distribution (4). Top counterparty: 0x000d6795e06eA4F460CA9572a51741342156305A (Unknown type). Repeated counterpart flows detected (1).
Confidence context: Low • Source context: wallet-profile.
Dominant behaviors
distribution • 4
What changed recently
lowdistribution
0x00054502942e719260057BfA87a3E575a116a213 moved flow to 0x000d6795e06eA4F460CA9572a51741342156305A.
Latest transfer direction is outflow, with Unknown counterparty context.
09/15/2026, 3:50:40 P.M.
lowdistribution
0x00054502942e719260057BfA87a3E575a116a213 moved flow to 0x000d6795e06eA4F460CA9572a51741342156305A.
Latest transfer direction is outflow, with Unknown counterparty context.
09/11/2026, 4:52:42 P.M.
lowdistribution
0x00054502942e719260057BfA87a3E575a116a213 moved flow to 0x000d6795e06eA4F460CA9572a51741342156305A.
Latest transfer direction is outflow, with Unknown counterparty context.
09/15/2026, 3:55:14 P.M.
lowdistribution
0x00054502942e719260057BfA87a3E575a116a213 moved flow to 0x000d6795e06eA4F460CA9572a51741342156305A.
Latest transfer direction is outflow, with Unknown counterparty context.
09/15/2026, 3:54:12 P.M.
Relationship intelligence
Top counterparties
0x000d6795e06eA4F460CA9572a51741342156305A
Unknown type
579,806.76 QUAI across 8 transfers
Repeated flows
0x00054502942e719260057BfA87a3E575a116a213 → 0x000d6795e06eA4F460CA9572a51741342156305A
8 repeated flows • 579,806.76 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
0.2%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
2,989.95 QUAI
outflow
$0.0089
09/15/2026, 4:10:48 P.M.
From: 0x00054502942e719260057BfA87a3E575a116a213
To: 0x000d6795e06eA4F460CA9572a51741342156305A
89,632.54 QUAI
outflow
$0.0090
09/15/2026, 3:55:14 P.M.
From: 0x00054502942e719260057BfA87a3E575a116a213
To: 0x000d6795e06eA4F460CA9572a51741342156305A
95,281.7 QUAI
outflow
$0.0090
09/15/2026, 3:54:12 P.M.
From: 0x00054502942e719260057BfA87a3E575a116a213
To: 0x000d6795e06eA4F460CA9572a51741342156305A
98,902.57 QUAI
outflow
$0.0090
09/15/2026, 3:53:38 P.M.
From: 0x00054502942e719260057BfA87a3E575a116a213
To: 0x000d6795e06eA4F460CA9572a51741342156305A
80,000 QUAI
outflow
$0.0090
09/15/2026, 3:51:17 P.M.
From: 0x00054502942e719260057BfA87a3E575a116a213
To: 0x000d6795e06eA4F460CA9572a51741342156305A
100,000 QUAI
outflow
$0.0090
09/15/2026, 3:50:40 P.M.
From: 0x00054502942e719260057BfA87a3E575a116a213
To: 0x000d6795e06eA4F460CA9572a51741342156305A
13,000 QUAI
outflow
$0.0101
09/11/2026, 6:46:35 P.M.
From: 0x00054502942e719260057BfA87a3E575a116a213
To: 0x000d6795e06eA4F460CA9572a51741342156305A
100,000 QUAI
outflow
$0.0102
09/11/2026, 4:52:42 P.M.
From: 0x00054502942e719260057BfA87a3E575a116a213
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #56 across tracked whales and #56 inside Cyprus-1. It represents about 0.2% 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 579,806.76 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: 8 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 579,806.76 QUAI
Observed inflow: 0 QUAI
Observed outflow: 579,806.76 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: 09/19/2026, 7:13:56 P.M.
Last seen snapshot: 09/19/2026, 7:13:56 P.M.
Last balance check: 09/19/2026, 7:13:56 P.M.