QUAIWallet profile
0x0048D19B...0589
Tracked address
0x0048D19B4049F47E4e0DC7382d5007D257910589
via QuaiWhale tracker
Current balance
801,763.3957
QUAIEstimated USD value
5 179,59 $ US
Balance history
31 points • Nov 2 7:55 A.M. - Nov 3 7:55 A.M.
Native balance
801,763 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
438,855 QUAI
Bubble model retention estimate 98.4%
Strongest zone
$0.0100 - $0.0105
Status: Held
Net flow
438,855 QUAI
445,854.91 in / 7,000 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 11/03/2026, 7:54:58 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x0048D19B4049F47E4e0DC7382d5007D257910589
Unknown type • Cyprus-1
0x0048D19B4049F47E4e0DC7382d5007D257910589 is tracked as Unknown type on Cyprus-1. Recent dominant behavior: accumulation.
Latest transfer direction is inflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: High
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: 50
Why this wallet matters now
Dominant pattern: accumulation (4). Top counterparty: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
lowaccumulation
0x0048D19B4049F47E4e0DC7382d5007D257910589 received flow from 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
Latest transfer direction is inflow, with Unknown counterparty context.
10/30/2026, 6:30:50 P.M.
lowaccumulation
0x0048D19B4049F47E4e0DC7382d5007D257910589 received flow from 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
Latest transfer direction is inflow, with Unknown counterparty context.
10/26/2026, 4:25:08 P.M.
lowaccumulation
0x0048D19B4049F47E4e0DC7382d5007D257910589 received flow from 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
Latest transfer direction is inflow, with Unknown counterparty context.
11/02/2026, 12:02:17 A.M.
lowaccumulation
0x0048D19B4049F47E4e0DC7382d5007D257910589 received flow from 0x001BBc094C7777Cb590641ff08BfF8f4849E565c.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 11:09:42 P.M.
Relationship intelligence
Top counterparties
0x001BBc094C7777Cb590641ff08BfF8f4849E565c
Unknown type
143,379.46 QUAI across 7 transfers
0x000a19275c407C439f5d8C578719f6f5284Eb7bc
Unknown type
2.25 QUAI across 1 transfer
Repeated flows
0x001BBc094C7777Cb590641ff08BfF8f4849E565c → 0x0048D19B4049F47E4e0DC7382d5007D257910589
7 repeated flows • 143,379.46 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: $0.0100 - $0.0105
Visible zones
7
Retained shown
438,854.91 QUAI
Average hold
92.4% | 19.3d 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
$0.0100 - $0.0105
HeldScore 158,035
Retained est.: 103,730.16 QUAI
Accumulated: 103,730.16 QUAI
Hold ratio: 100.0%
Avg price: $0.0102
Age: 28.9d
Quiet: 27.5d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0100 - $0.0105
Average priced inflow at $0.0102
Score 158,035
Accumulated
103,730.16 QUAI
Retained est.
103,730.16 QUAI
HeldHold ratio 100.0%4 priced inflowsAge 28.9d
First seen 10/05/2026, 10:50:37 A.M.. Last priced inflow 10/06/2026, 7:55:25 P.M..
$0.0070 - $0.0075
Average priced inflow at $0.0073
Score 151,163
Accumulated
132,017.09 QUAI
Retained est.
132,017.09 QUAI
BuildingHold ratio 100.0%8 priced inflowsAge 9.4d
First seen 10/24/2026, 11:00:39 P.M.. Last priced inflow 10/27/2026, 6:47:43 P.M..
$0.0065 - $0.0070
Average priced inflow at $0.0068
Score 77,956
Accumulated
74,407.51 QUAI
Retained est.
74,407.51 QUAI
BuildingHold ratio 100.0%4 priced inflowsAge 3.6d
First seen 10/30/2026, 6:30:50 P.M.. Last priced inflow 11/02/2026, 12:02:17 A.M..
$0.0095 - $0.0100
Average priced inflow at $0.0098
Score 61,257
Accumulated
40,996.96 QUAI
Retained est.
40,996.96 QUAI
HeldHold ratio 100.0%2 priced inflowsAge 27.5d
First seen 10/06/2026, 9:27:22 P.M.. Last priced inflow 10/08/2026, 7:53:23 A.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
5,718.27 QUAI
inflow
$0.0067
11/02/2026, 12:02:17 A.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0048D19B4049F47E4e0DC7382d5007D257910589
10,426.56 QUAI
inflow
$0.0068
11/01/2026, 11:09:42 P.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0048D19B4049F47E4e0DC7382d5007D257910589
9,869.12 QUAI
inflow
$0.0067
10/30/2026, 11:28:19 P.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0048D19B4049F47E4e0DC7382d5007D257910589
48,393.56 QUAI
inflow
$0.0068
10/30/2026, 6:30:50 P.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0048D19B4049F47E4e0DC7382d5007D257910589
24,364.61 QUAI
inflow
$0.0073
10/27/2026, 6:47:43 P.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0048D19B4049F47E4e0DC7382d5007D257910589
3,486.51 QUAI
inflow
$0.0073
10/26/2026, 8:26:34 P.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0048D19B4049F47E4e0DC7382d5007D257910589
2.25 QUAI
inflow
$0.0073
10/26/2026, 5:29:50 P.M.
From: 0x000a19275c407C439f5d8C578719f6f5284Eb7bc
To: 0x0048D19B4049F47E4e0DC7382d5007D257910589
41,120.84 QUAI
inflow
$0.0073
10/26/2026, 4:25:08 P.M.
From: 0x001BBc094C7777Cb590641ff08BfF8f4849E565c
To: 0x0048D19B4049F47E4e0DC7382d5007D257910589
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #63 across tracked whales and #63 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 $0.0100 - $0.0105, with roughly 103,730.16 QUAI still retained and a retention estimate of 98.4%. Current QUAI price sits 36.6% 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 438,854.91 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. 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: 23 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 452,854.91 QUAI
Observed inflow: 445,854.91 QUAI
Observed outflow: 7,000 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: 11/03/2026, 7:54:58 A.M.
Last seen snapshot: 11/03/2026, 7:54:58 A.M.
Last balance check: 11/03/2026, 7:54:58 A.M.