QUAIWallet profile
0x00499f70...B7E0
Tracked address
0x00499f701EBf24fBB0e44f6D72b4c8DC28B0B7E0
via QuaiWhale tracker
Current balance
2,129,157.5
QUAIEstimated USD value
15 172,43 $ US
Balance history
31 points • Nov 9 12:13 P.M. - Nov 10 12:13 P.M.
Native balance
2,129,158 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.3%
Share of tracked whale balance inside Cyprus-1.
Retained est.
2,129,158 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0060 - $0.0065
Status: Building
Net flow
2,129,158 QUAI
2,129,157.5 in / 0 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 11/10/2026, 12:13:12 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x00499f701EBf24fBB0e44f6D72b4c8DC28B0B7E0
Possible whale behavior • Cyprus-1
0x00499f701EBf24fBB0e44f6D72b4c8DC28B0B7E0 is tracked as Possible whale behavior on Cyprus-1. Recent dominant behavior: accumulation.
Latest transfer direction is inflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: High
Identity
Possible whale behavior • Confidence: low • Provisional
Source: mixed • mixed + 3 transfer rows + 2 counterparties
Evidence: High observed volume is concentrated across few counterparties. • Dominant flow resembles concentrated accumulation/distribution.
Limits: Classification remains provisional until corroborated by a high-confidence registry label or stronger flow evidence. • Transfer sample is thin; unseen counterparty activity may change the identity read.
Importance score: 50
Why this wallet matters now
Dominant pattern: accumulation (3). Top counterparty: 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 3
What changed recently
mediumaccumulation
0x00499f701EBf24fBB0e44f6D72b4c8DC28B0B7E0 received flow from 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c.
Latest transfer direction is inflow, with Unknown counterparty context.
11/04/2026, 2:20:46 P.M.
lowaccumulation
0x00499f701EBf24fBB0e44f6D72b4c8DC28B0B7E0 received flow from 0x003bAf6BF683eae9721e02dC0AE9D571b741D6d6.
Latest transfer direction is inflow, with Unknown counterparty context.
11/04/2026, 2:15:25 P.M.
lowaccumulation
0x00499f701EBf24fBB0e44f6D72b4c8DC28B0B7E0 received flow from 0x003bAf6BF683eae9721e02dC0AE9D571b741D6d6.
Latest transfer direction is inflow, with Unknown counterparty context.
11/04/2026, 2:14:14 P.M.
Relationship intelligence
Top counterparties
0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
Unknown type
1,850,291 QUAI across 1 transfer
0x003bAf6BF683eae9721e02dC0AE9D571b741D6d6
Unknown type
278,866.5 QUAI across 2 transfers
Repeated flows
0x003bAf6BF683eae9721e02dC0AE9D571b741D6d6 → 0x00499f701EBf24fBB0e44f6D72b4c8DC28B0B7E0
2 repeated flows • 278,866.5 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: $0.0060 - $0.0065
Visible zones
1
Retained shown
2,129,157.5 QUAI
Average hold
100.0% | 5.9d 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
$0.0060 - $0.0065
BuildingScore 2,343,653
Retained est.: 2,129,157.5 QUAI
Accumulated: 2,129,157.5 QUAI
Hold ratio: 100.0%
Avg price: $0.0063
Age: 5.9d
Quiet: 5.9d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0060 - $0.0065
Average priced inflow at $0.0063
Score 2,343,653
Accumulated
2,129,157.5 QUAI
Retained est.
2,129,157.5 QUAI
BuildingHold ratio 100.0%3 priced inflowsAge 5.9d
First seen 11/04/2026, 2:14:14 P.M.. Last priced inflow 11/04/2026, 2:20:46 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
0.3%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
1,850,291 QUAI
inflow
$0.0063
11/04/2026, 2:20:46 P.M.
From: 0x002D42C50f9bE94D1B3E2691eaB3cA53bd9DA43c
To: 0x00499f701EBf24fBB0e44f6D72b4c8DC28B0B7E0
278,865.5 QUAI
inflow
$0.0063
11/04/2026, 2:15:25 P.M.
From: 0x003bAf6BF683eae9721e02dC0AE9D571b741D6d6
To: 0x00499f701EBf24fBB0e44f6D72b4c8DC28B0B7E0
1 QUAI
inflow
$0.0063
11/04/2026, 2:14:14 P.M.
From: 0x003bAf6BF683eae9721e02dC0AE9D571b741D6d6
To: 0x00499f701EBf24fBB0e44f6D72b4c8DC28B0B7E0
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #44 across tracked whales and #44 inside Cyprus-1. It represents about 0.3% 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 $0.0060 - $0.0065, with roughly 2,129,157.5 QUAI still retained and a retention estimate of 100.0%. Current QUAI price sits 13.9% above the strongest retained zone, which makes that band a plausible support candidate if price revisits it.
Net flow across the analysis window is positive at 2,129,157.5 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: 3 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 2,129,157.5 QUAI
Observed inflow: 2,129,157.5 QUAI
Observed outflow: 0 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: 11/10/2026, 12:13:12 P.M.
Last seen snapshot: 11/10/2026, 12:13:12 P.M.
Last balance check: 11/10/2026, 12:13:12 P.M.