QUAIWallet profile
0x004cd3a9...23c3
Tracked address
0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
via QuaiWhale tracker
Current balance
34,033,646.3891
QUAIEstimated USD value
229 242,01 $ US
Balance history
31 points • Nov 14 9:48 A.M. - Nov 15 9:48 A.M.
Native balance
34,033,646 QUAI
Current tracked native balance for this whale address.
Tracked whale share
4.6%
Share of tracked whale balance inside Cyprus-1.
Retained est.
2,414,955 QUAI
Bubble model retention estimate 59.4%
Strongest zone
$0.0060 - $0.0065
Status: Building
Net flow
2,414,955 QUAI
4,067,760.17 in / 1,652,805.1 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 11/15/2026, 9:48:25 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
Exchange • Cyprus-1
Kraken cold wallet is tracked as Exchange on Cyprus-1. Recent dominant behavior: accumulation.
Latest transfer direction is outflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: High
Identity
Exchange • Confidence: high
Source: manual label • manual label + 9 transfer rows + 1 counterparty
Evidence: Explicit label identifies exchange context. • Label or note token matches an exchange pattern. • Both inbound and outbound flow are present.
Limits: 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: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 3distribution • 1
What changed recently
mediumdistribution
0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3 moved flow to 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is outflow, with Unknown counterparty context.
11/06/2026, 7:50:43 A.M.
mediumaccumulation
0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
11/03/2026, 7:07:15 A.M.
mediumaccumulation
0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
11/12/2026, 7:05:24 A.M.
lowaccumulation
0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3 received flow from 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Latest transfer direction is inflow, with Unknown counterparty context.
11/10/2026, 7:51:56 A.M.
Relationship intelligence
Top counterparties
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Unknown type
5,273,616.67 QUAI across 8 transfers
Repeated flows
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 → 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
7 repeated flows • 3,620,811.57 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
4
Retained shown
2,414,955.07 QUAI
Average hold
48.4% | 17.1d 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 1,302,202
Retained est.: 1,330,641.49 QUAI
Accumulated: 1,887,784.58 QUAI
Hold ratio: 70.5%
Avg price: $0.0064
Age: 12.1d
Quiet: 12.1d
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 $0.0064
Score 1,302,202
Accumulated
1,887,784.58 QUAI
Retained est.
1,330,641.49 QUAI
BuildingHold ratio 70.5%1 priced inflowsAge 12.1d
First seen 11/03/2026, 7:07:15 A.M.. Last priced inflow 11/03/2026, 7:07:15 A.M..
$0.0065 - $0.0070
Average priced inflow at $0.0067
Score 697,756
Accumulated
1,221,007.97 QUAI
Retained est.
781,531.21 QUAI
BuildingHold ratio 64.0%3 priced inflowsAge 13.1d
First seen 11/02/2026, 7:11:26 A.M.. Last priced inflow 11/12/2026, 7:05:24 A.M..
$0.0070 - $0.0075
Average priced inflow at $0.0073
Score 274,641
Accumulated
512,019.03 QUAI
Retained est.
302,782.38 QUAI
BuildingHold ratio 59.1%3 priced inflowsAge 18.1d
First seen 10/28/2026, 8:09:14 A.M.. Last priced inflow 11/10/2026, 7:51:56 A.M..
$0.0075 - $0.0080
Average priced inflow at $0.0076
Score 0
Accumulated
446,948.6 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%1 priced inflowsAge 25.1d
First seen 10/21/2026, 8:17:05 A.M.. Last priced inflow 10/21/2026, 8:17:05 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
4.6%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
697,359.58 QUAI
inflow
$0.0067
11/12/2026, 7:05:24 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
84,171.64 QUAI
inflow
$0.0067
11/11/2026, 7:06:19 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
154,882.11 QUAI
inflow
$0.0072
11/10/2026, 7:51:56 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
147,900.27 QUAI
inflow
$0.0073
11/09/2026, 7:56:44 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
1,652,805.1 QUAI
outflow
$0.0067
11/06/2026, 7:50:43 A.M.
From: 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
1,887,784.58 QUAI
inflow
$0.0064
11/03/2026, 7:07:15 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
439,476.75 QUAI
inflow
$0.0066
11/02/2026, 7:11:26 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
209,236.65 QUAI
inflow
$0.0075
10/28/2026, 8:09:14 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x004cd3a9997a5170A9234CEddD1ec5DCE7Db23c3
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #5 across tracked whales and #5 inside Cyprus-1. It represents about 4.6% 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 1,330,641.49 QUAI still retained and a retention estimate of 59.4%. Current QUAI price is trading close to this wallet's strongest retained zone (5.1% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 2,414,955.07 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: 9 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 5,720,565.27 QUAI
Observed inflow: 4,067,760.17 QUAI
Observed outflow: 1,652,805.1 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: 11/15/2026, 9:48:25 A.M.
Last seen snapshot: 11/15/2026, 9:48:25 A.M.
Last balance check: 11/15/2026, 9:48:25 A.M.