QUAIWallet profile
0x005Bbc6a...F72b
Tracked address
0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
via QuaiWhale tracker
Current balance
1,835,872.1215
QUAIEstimated USD value
20 377,08 $ US
Balance history
31 points • Sep 24 2:22 P.M. - Sep 25 2:22 P.M.
Native balance
1,835,872 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.3%
Share of tracked whale balance inside Cyprus-1.
Retained est.
1,190,355 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0110 - $0.0115
Status: Held
Net flow
722,862 QUAI
1,190,900 in / 468,037.67 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 09/25/2026, 2:22:32 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
Possible whale behavior • Cyprus-1
0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b 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 + 15 transfer rows + 3 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 (4). Top counterparty: 0x003fEc5415189B0C3cBC53E971f96038a5CF0543 (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
mediumaccumulation
0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b received flow from 0x003fEc5415189B0C3cBC53E971f96038a5CF0543.
Latest transfer direction is inflow, with Unknown counterparty context.
09/09/2026, 10:30:41 A.M.
lowaccumulation
0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b received flow from 0x003fEc5415189B0C3cBC53E971f96038a5CF0543.
Latest transfer direction is inflow, with Unknown counterparty context.
09/09/2026, 10:32:44 A.M.
lowaccumulation
0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b received flow from 0x003fEc5415189B0C3cBC53E971f96038a5CF0543.
Latest transfer direction is inflow, with Unknown counterparty context.
09/09/2026, 10:29:58 A.M.
lowaccumulation
0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b received flow from 0x003fEc5415189B0C3cBC53E971f96038a5CF0543.
Latest transfer direction is inflow, with Unknown counterparty context.
09/09/2026, 10:27:22 A.M.
Relationship intelligence
Top counterparties
0x003fEc5415189B0C3cBC53E971f96038a5CF0543
Unknown type
1,160,000 QUAI across 6 transfers
0x0069560cD9f73A9706888131FbcbCe79867126B0
Unknown type
30,000 QUAI across 1 transfer
0x0015CAA44c8EE416c215bE55190859406B8334d3
Unknown type
545 QUAI across 1 transfer
Repeated flows
0x003fEc5415189B0C3cBC53E971f96038a5CF0543 → 0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
6 repeated flows • 1,160,000 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
1
Retained shown
1,190,355 QUAI
Average hold
100.0% | 16.2d 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
HeldScore 1,529,877
Retained est.: 1,190,355 QUAI
Accumulated: 1,190,900 QUAI
Hold ratio: 100.0%
Avg price: $0.0114
Age: 16.2d
Quiet: 16.2d
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 1,529,877
Accumulated
1,190,900 QUAI
Retained est.
1,190,355 QUAI
HeldHold ratio 100.0%9 priced inflowsAge 16.2d
First seen 09/09/2026, 10:11:27 A.M.. Last priced inflow 09/09/2026, 10:37:07 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
30,000 QUAI
inflow
$0.0114
09/09/2026, 10:37:07 A.M.
From: 0x0069560cD9f73A9706888131FbcbCe79867126B0
To: 0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
350,000 QUAI
inflow
$0.0114
09/09/2026, 10:32:44 A.M.
From: 0x003fEc5415189B0C3cBC53E971f96038a5CF0543
To: 0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
500,000 QUAI
inflow
$0.0114
09/09/2026, 10:30:41 A.M.
From: 0x003fEc5415189B0C3cBC53E971f96038a5CF0543
To: 0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
150,000 QUAI
inflow
$0.0114
09/09/2026, 10:29:58 A.M.
From: 0x003fEc5415189B0C3cBC53E971f96038a5CF0543
To: 0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
100,000 QUAI
inflow
$0.0114
09/09/2026, 10:27:22 A.M.
From: 0x003fEc5415189B0C3cBC53E971f96038a5CF0543
To: 0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
50,000 QUAI
inflow
$0.0114
09/09/2026, 10:26:42 A.M.
From: 0x003fEc5415189B0C3cBC53E971f96038a5CF0543
To: 0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
10,000 QUAI
inflow
$0.0114
09/09/2026, 10:25:48 A.M.
From: 0x003fEc5415189B0C3cBC53E971f96038a5CF0543
To: 0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
545 QUAI
outflow
$0.0114
09/09/2026, 10:20:30 A.M.
From: 0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
To: 0x0015CAA44c8EE416c215bE55190859406B8334d3
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #45 across tracked whales and #45 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 1,190,355 QUAI still retained and a retention estimate of 100.0%. Current QUAI price is trading close to this wallet's strongest retained zone (2.6% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 722,862.33 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: 15 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 1,658,937.67 QUAI
Observed inflow: 1,190,900 QUAI
Observed outflow: 468,037.67 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: 09/25/2026, 2:22:32 P.M.
Last seen snapshot: 09/25/2026, 2:22:32 P.M.
Last balance check: 09/25/2026, 2:22:32 P.M.