QUAIWallet profile
0x001D6024...4519
Tracked address
0x001D6024eadCc759ec8d61E5411918E336A24519
via QuaiWhale tracker
Current balance
4,760,417.0364
QUAIEstimated USD value
58 374,32 $ US
Balance history
31 points • Jul 29 9:51 P.M. - Jul 30 9:51 P.M.
Native balance
4,760,417 QUAI
Current tracked native balance for this whale address.
Tracked whale share
1.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
304,712 QUAI
Bubble model retention estimate 71.0%
Strongest zone
$0.0135 - $0.0140
Status: Building
Net flow
304,712 QUAI
429,125.12 in / 124,412.72 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 07/30/2026, 9:50:43 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x001D6024eadCc759ec8d61E5411918E336A24519
Exchange • Cyprus-1
COINEX Exchange wallet is tracked as Exchange on Cyprus-1. Recent dominant behavior: accumulation.
Latest transfer direction is inflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: High
Identity
Exchange • Confidence: high
Source: manual label • manual label + 1000 transfer rows + 120 counterparties
Evidence: Explicit label identifies exchange context. • Label or note token matches an exchange pattern. • High-frequency, broad-counterparty flow resembles exchange routing.
Importance score: 50
Why this wallet matters now
Dominant pattern: accumulation (4). Top counterparty: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43 (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
mediumaccumulation
0x001D6024eadCc759ec8d61E5411918E336A24519 received flow from 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 9:37:05 P.M.
mediumaccumulation
0x001D6024eadCc759ec8d61E5411918E336A24519 received flow from 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 9:37:05 P.M.
mediumaccumulation
0x001D6024eadCc759ec8d61E5411918E336A24519 received flow from 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 9:37:05 P.M.
mediumaccumulation
0x001D6024eadCc759ec8d61E5411918E336A24519 received flow from 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 9:37:05 P.M.
Relationship intelligence
Top counterparties
0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
Unknown type
159.84 QUAI across 1 transfer
0x00570Ada40BFabECe2047797D415bB02e57a427f
Unknown type
17.96 QUAI across 1 transfer
0x00242627257ce56AB5F2535baE0718509f654e4f
Unknown type
10.8 QUAI across 1 transfer
0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Unknown type
8.27 QUAI across 1 transfer
Repeated flows
No repeated pair flow detected in the current sample.
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: $0.0135 - $0.0140
Visible zones
5
Retained shown
304,712.4 QUAI
Average hold
87.3% | 1.9d 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
$0.0135 - $0.0140
BuildingScore 96,557
Retained est.: 131,522.16 QUAI
Accumulated: 241,099.53 QUAI
Hold ratio: 54.5%
Avg price: $0.0137
Age: 3.1d
Quiet: 1.3d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0135 - $0.0140
Average priced inflow at $0.0137
Score 96,557
Accumulated
241,099.53 QUAI
Retained est.
131,522.16 QUAI
BuildingHold ratio 54.5%432 priced inflowsAge 3.1d
First seen 07/27/2026, 6:51:34 P.M.. Last priced inflow 07/29/2026, 3:35:32 P.M..
$0.0130 - $0.0135
Average priced inflow at $0.0132
Score 77,202
Accumulated
76,030.79 QUAI
Retained est.
76,030.79 QUAI
BuildingHold ratio 100.0%270 priced inflowsAge 1.2d
First seen 07/29/2026, 4:35:17 P.M.. Last priced inflow 07/30/2026, 1:56:27 P.M..
$0.0140 - $0.0145
Average priced inflow at $0.0141
Score 61,578
Accumulated
81,636.54 QUAI
Retained est.
66,801.19 QUAI
BuildingHold ratio 81.8%167 priced inflowsAge 3.3d
First seen 07/27/2026, 3:21:28 P.M.. Last priced inflow 07/29/2026, 8:35:42 A.M..
$0.0125 - $0.0130
Average priced inflow at $0.0127
Score 18,222
Accumulated
17,998.94 QUAI
Retained est.
17,998.94 QUAI
BuildingHold ratio 100.0%32 priced inflowsAge 1.0d
First seen 07/30/2026, 2:16:27 P.M.. Last priced inflow 07/30/2026, 4:16:41 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
1.1%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
7.15 QUAI
inflow
$0.0123
07/30/2026, 9:37:05 P.M.
From: 0x006218653c98DeE29002F0d26DBf7b20Fcdca27b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
7.44 QUAI
inflow
$0.0123
07/30/2026, 9:37:05 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
6.48 QUAI
inflow
$0.0123
07/30/2026, 9:37:05 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
159.84 QUAI
inflow
$0.0123
07/30/2026, 9:37:05 P.M.
From: 0x007Bd3599a5d926BF5a6a1655EDD1329D8A36D43
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
17.96 QUAI
inflow
$0.0123
07/30/2026, 9:36:42 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
5.59 QUAI
inflow
$0.0123
07/30/2026, 9:36:40 P.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
10.8 QUAI
inflow
$0.0123
07/30/2026, 9:36:40 P.M.
From: 0x00242627257ce56AB5F2535baE0718509f654e4f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
8.27 QUAI
inflow
$0.0123
07/30/2026, 9:36:40 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #7 across tracked whales and #7 inside Cyprus-1. It represents about 1.1% 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 $0.0135 - $0.0140, with roughly 131,522.16 QUAI still retained and a retention estimate of 71.0%. Current QUAI price sits 10.5% below the strongest retained zone, so that band may behave more like supply or trapped-holder resistance on rebounds.
Net flow across the analysis window is positive at 304,712.4 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 48 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 1,000 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 553,537.84 QUAI
Observed inflow: 429,125.12 QUAI
Observed outflow: 124,412.72 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: 07/30/2026, 9:50:43 P.M.
Last seen snapshot: 07/30/2026, 9:50:43 P.M.
Last balance check: 07/30/2026, 9:50:43 P.M.