QUAIWallet profile
0x004b00d6...Db93
Tracked address
0x004b00d6339F5aae012145356c8D5C71AFa1Db93
via QuaiWhale tracker
Current balance
1,721,900.9964
QUAIEstimated USD value
19 219,55 $ US
Balance history
31 points • Sep 14 4:00 A.M. - Sep 15 4:00 A.M.
Native balance
1,721,901 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.3%
Share of tracked whale balance inside Cyprus-1.
Retained est.
24,941,889 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0110 - $0.0115
Status: Building
Net flow
24,941,889 QUAI
24,941,889 in / 0 out
Last observed
1m ago
Freshest tracker or wallet-transfer signal: 09/15/2026, 3:59:17 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: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 (Unknown type). Repeated counterpart flows detected (3).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
mediumaccumulation
0x004b00d6339F5aae012145356c8D5C71AFa1Db93 received flow from 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06.
Latest transfer direction is inflow, with Unknown counterparty context.
09/09/2026, 9:38:10 A.M.
mediumaccumulation
0x004b00d6339F5aae012145356c8D5C71AFa1Db93 received flow from 0x00524A695FEcAa05dC956523ADcCc35B798B14dd.
Latest transfer direction is inflow, with Unknown counterparty context.
09/03/2026, 4:27:23 P.M.
mediumaccumulation
0x004b00d6339F5aae012145356c8D5C71AFa1Db93 received flow from 0x00524A695FEcAa05dC956523ADcCc35B798B14dd.
Latest transfer direction is inflow, with Unknown counterparty context.
08/19/2026, 5:50:43 P.M.
mediumaccumulation
0x004b00d6339F5aae012145356c8D5C71AFa1Db93 received flow from 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06.
Latest transfer direction is inflow, with Unknown counterparty context.
08/07/2026, 2:08:21 P.M.
Relationship intelligence
Top counterparties
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
Unknown type
8,000,000 QUAI across 2 transfers
0x007ED4bf47d368DDF884CcE1F395682B68278dA4
Unknown type
3,541,664 QUAI across 3 transfers
0x00524A695FEcAa05dC956523ADcCc35B798B14dd
Unknown type
3,000,000 QUAI across 2 transfers
0x004178Ac7b3f51572C498c91DE1Ac03B992bcEB0
Unknown type
1,600,000 QUAI across 1 transfer
Repeated flows
0x007ED4bf47d368DDF884CcE1F395682B68278dA4 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
3 repeated flows • 3,541,664 QUAI
0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06 → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
2 repeated flows • 8,000,000 QUAI
0x00524A695FEcAa05dC956523ADcCc35B798B14dd → 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
2 repeated flows • 3,000,000 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: $0.0110 - $0.0115
Visible zones
14
Retained shown
24,941,889 QUAI
Average hold
100.0% | 57.5d 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
$0.0110 - $0.0115
BuildingScore 9,092,609
Retained est.: 4,999,996 QUAI
Accumulated: 4,999,996 QUAI
Hold ratio: 100.0%
Avg price: $0.0114
Age: 68.6d
Quiet: 5.8d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0110 - $0.0115
Average priced inflow at $0.0114
Score 9,092,609
Accumulated
4,999,996 QUAI
Retained est.
4,999,996 QUAI
BuildingHold ratio 100.0%3 priced inflowsAge 68.6d
First seen 07/08/2026, 1:54:12 P.M.. Last priced inflow 09/09/2026, 9:38:10 A.M..
$0.0115 - $0.0120
Average priced inflow at $0.0118
Score 8,191,803
Accumulated
5,000,000 QUAI
Retained est.
5,000,000 QUAI
HeldHold ratio 100.0%2 priced inflowsAge 38.6d
First seen 08/07/2026, 2:08:21 P.M.. Last priced inflow 08/19/2026, 5:50:43 P.M..
$0.0165 - $0.0170
Average priced inflow at $0.0167
Score 5,242,593
Accumulated
2,541,664 QUAI
Retained est.
2,541,664 QUAI
HeldHold ratio 100.0%1 priced inflowsAge 53.3d
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 3,661,784
Accumulated
1,499,994 QUAI
Retained est.
1,499,994 QUAI
HeldHold ratio 100.0%3 priced inflowsAge 69.7d
First seen 07/07/2026, 11:34:04 A.M.. Last priced inflow 07/09/2026, 12:11:07 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
4,000,000 QUAI
inflow
$0.0114
09/09/2026, 9:38:10 A.M.
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
2,000,000 QUAI
inflow
$0.0078
09/03/2026, 4:27:23 P.M.
From: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
1,000,000 QUAI
inflow
$0.0120
08/19/2026, 5:50:43 P.M.
From: 0x00524A695FEcAa05dC956523ADcCc35B798B14dd
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
4,000,000 QUAI
inflow
$0.0118
08/07/2026, 2:08:21 P.M.
From: 0x0053bcdc4F5Af4B35079d4D091fCD1D86A958D06
To: 0x004b00d6339F5aae012145356c8D5C71AFa1Db93
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
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #47 across tracked whales and #47 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 $0.0110 - $0.0115, with roughly 4,999,996 QUAI still retained and a retention estimate of 100.0%. Current QUAI price is trading close to this wallet's strongest retained zone (1.7% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 24,941,889 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. 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: 25 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 24,941,889 QUAI
Observed inflow: 24,941,889 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: 09/15/2026, 3:59:17 A.M.
Last seen snapshot: 09/15/2026, 3:59:17 A.M.
Last balance check: 09/15/2026, 3:59:17 A.M.