QUAIWallet profile
0x004b00d6...Db93
Tracked address
0x004b00d6339F5aae012145356c8D5C71AFa1Db93
via QuaiWhale tracker
Current balance
1,368,989.5553
QUAIEstimated USD value
16 747,25 $ US
Balance history
31 points • Jul 30 1:01 A.M. - Jul 31 1:01 A.M.
Native balance
1,368,990 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.3%
Share of tracked whale balance inside Cyprus-1.
Retained est.
13,941,889 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0165 - $0.0170
Status: Building
Net flow
13,941,889 QUAI
13,941,889 in / 0 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 07/31/2026, 1:00:37 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x004b00d6339F5aae012145356c8D5C71AFa1Db93
Unknown type • Cyprus-1
0x004b00d6339F5aae012145356c8D5C71AFa1Db93 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: 0x007ED4bf47d368DDF884CcE1F395682B68278dA4 (Unknown type). Repeated counterpart flows detected (2).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
mediumaccumulation
0x004b00d6339F5aae012145356c8D5C71AFa1Db93 received flow from 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 10:46:35 A.M.
mediumaccumulation
0x004b00d6339F5aae012145356c8D5C71AFa1Db93 received flow from 0x007ED4bf47d368DDF884CcE1F395682B68278dA4.
Latest transfer direction is inflow, with Unknown counterparty context.
07/23/2026, 9:52:26 P.M.
mediumaccumulation
0x004b00d6339F5aae012145356c8D5C71AFa1Db93 received flow from 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89.
Latest transfer direction is inflow, with Unknown counterparty context.
07/15/2026, 10:25:49 P.M.
mediumaccumulation
0x004b00d6339F5aae012145356c8D5C71AFa1Db93 received flow from 0x007ED4bf47d368DDF884CcE1F395682B68278dA4.
Latest transfer direction is inflow, with Unknown counterparty context.
07/21/2026, 11:02:54 P.M.
Relationship intelligence
Top counterparties
0x007ED4bf47d368DDF884CcE1F395682B68278dA4
Unknown type
3,541,664 QUAI across 3 transfers
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
Unknown type
2,395,252 QUAI across 4 transfers
0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
Unknown type
1,600,000 QUAI across 1 transfer
Repeated flows
0x00504f34C168CC70eE614eD5E5BE4f69234d7e89 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
4 repeated flows • 2,395,252 QUAI
0x007ED4bf47d368DDF884CcE1F395682B68278dA4 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
3 repeated flows • 3,541,664 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: $0.0165 - $0.0170
Visible zones
12
Retained shown
13,941,889 QUAI
Average hold
100.0% | 16.8d 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
$0.0165 - $0.0170
BuildingScore 2,851,721
Retained est.: 2,541,664 QUAI
Accumulated: 2,541,664 QUAI
Hold ratio: 100.0%
Avg price: $0.0167
Age: 7.1d
Quiet: 7.1d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0165 - $0.0170
Average priced inflow at $0.0167
Score 2,851,721
Accumulated
2,541,664 QUAI
Retained est.
2,541,664 QUAI
BuildingHold ratio 100.0%1 priced inflowsAge 7.1d
First seen 07/23/2026, 9:52:26 P.M.. Last priced inflow 07/23/2026, 9:52:26 P.M..
$0.0120 - $0.0125
Average priced inflow at $0.0123
Score 2,119,101
Accumulated
1,499,994 QUAI
Retained est.
1,499,994 QUAI
HeldHold ratio 100.0%3 priced inflowsAge 23.6d
First seen 07/07/2026, 11:34:04 A.M.. Last priced inflow 07/09/2026, 12:11:07 P.M..
$0.0170 - $0.0175
Average priced inflow at $0.0172
Score 2,018,381
Accumulated
1,645,252 QUAI
Retained est.
1,645,252 QUAI
BuildingHold ratio 100.0%3 priced inflowsAge 15.1d
First seen 07/15/2026, 10:25:49 P.M.. Last priced inflow 07/21/2026, 11:02:54 P.M..
$0.0135 - $0.0140
Average priced inflow at $0.0138
Score 1,625,245
Accumulated
1,249,998 QUAI
Retained est.
1,249,998 QUAI
HeldHold ratio 100.0%2 priced inflowsAge 17.1d
First seen 07/13/2026, 9:38:06 P.M.. Last priced inflow 07/14/2026, 10:46:47 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
0.3%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
1,600,000 QUAI
inflow
$0.0132
07/30/2026, 10:46:35 A.M.
From: 0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
2,541,664 QUAI
inflow
$0.0167
07/23/2026, 9:52:26 P.M.
From: 0x007ED4bf47d368DDF884CcE1F395682B68278dA4
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
500,000 QUAI
inflow
$0.0170
07/21/2026, 11:02:54 P.M.
From: 0x007ED4bf47d368DDF884CcE1F395682B68278dA4
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
500,000 QUAI
inflow
$0.0176
07/20/2026, 11:42:56 A.M.
From: 0x007ED4bf47d368DDF884CcE1F395682B68278dA4
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
145,252 QUAI
inflow
$0.0172
07/19/2026, 11:40:28 A.M.
From: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
500,000 QUAI
inflow
$0.0196
07/17/2026, 10:35:29 A.M.
From: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
1,000,000 QUAI
inflow
$0.0172
07/15/2026, 10:25:49 P.M.
From: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
750,000 QUAI
inflow
$0.0139
07/14/2026, 10:46:47 A.M.
From: 0x00504f34C168CC70eE614eD5E5BE4f69234d7e89
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #46 across tracked whales and #46 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 $0.0165 - $0.0170, with roughly 2,541,664 QUAI still retained and a retention estimate of 100.0%. Current QUAI price sits 27.0% 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 13,941,889 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 1 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 21 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 13,941,889 QUAI
Observed inflow: 13,941,889 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: 07/31/2026, 1:00:37 A.M.
Last seen snapshot: 07/31/2026, 1:00:37 A.M.
Last balance check: 07/31/2026, 1:00:37 A.M.