QUAIWallet profile
0x006286C3...2500
Tracked address
0x006286C3A51Cde2eB5f1845D523d97cEeA4f2500
via QuaiWhale tracker
Current balance
645,604.2238
QUAIEstimated USD value
4 630,29 $ US
Balance history
31 points • Nov 9 9:16 A.M. - Nov 10 9:16 A.M.
Native balance
645,604 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
198,894 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0075 - $0.0080
Status: Held
Net flow
198,894 QUAI
198,894.09 in / 0 out
Last observed
1m ago
Freshest tracker or wallet-transfer signal: 11/10/2026, 9:15:14 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x006286C3A51Cde2eB5f1845D523d97cEeA4f2500
Unknown type • Cyprus-1
0x006286C3A51Cde2eB5f1845D523d97cEeA4f2500 is tracked as Unknown type on Cyprus-1. Recent dominant behavior: exchange outflow.
Latest transfer direction is inflow, with Exchange 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: exchange outflow (4). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
exchange outflow • 4
What changed recently
mediumexchange outflow
0x006286C3A51Cde2eB5f1845D523d97cEeA4f2500 received flow from Gate.io hot wallet.
Latest transfer direction is inflow, with Exchange counterparty context.
11/07/2026, 6:58:07 A.M.
mediumexchange outflow
0x006286C3A51Cde2eB5f1845D523d97cEeA4f2500 received flow from Gate.io hot wallet.
Latest transfer direction is inflow, with Exchange counterparty context.
10/28/2026, 5:32:24 A.M.
mediumexchange outflow
0x006286C3A51Cde2eB5f1845D523d97cEeA4f2500 received flow from Gate.io hot wallet.
Latest transfer direction is inflow, with Exchange counterparty context.
10/21/2026, 9:14:44 A.M.
mediumexchange outflow
0x006286C3A51Cde2eB5f1845D523d97cEeA4f2500 received flow from Gate.io hot wallet.
Latest transfer direction is inflow, with Exchange counterparty context.
10/21/2026, 5:20:27 A.M.
Relationship intelligence
Top counterparties
Gate.io hot wallet
Exchange
198,894.09 QUAI across 4 transfers
Repeated flows
Gate.io hot wallet → 0x006286C3A51Cde2eB5f1845D523d97cEeA4f2500
4 repeated flows • 198,894.09 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: $0.0075 - $0.0080
Visible zones
2
Retained shown
198,894.09 QUAI
Average hold
100.0% | 16.7d 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
$0.0075 - $0.0080
HeldScore 160,035
Retained est.: 117,598.9 QUAI
Accumulated: 117,598.9 QUAI
Hold ratio: 100.0%
Avg price: $0.0076
Age: 20.2d
Quiet: 20.0d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0075 - $0.0080
Average priced inflow at $0.0076
Score 160,035
Accumulated
117,598.9 QUAI
Retained est.
117,598.9 QUAI
HeldHold ratio 100.0%2 priced inflowsAge 20.2d
First seen 10/21/2026, 5:20:27 A.M.. Last priced inflow 10/21/2026, 9:14:44 A.M..
$0.0070 - $0.0075
Average priced inflow at $0.0073
Score 94,819
Accumulated
81,295.19 QUAI
Retained est.
81,295.19 QUAI
BuildingHold ratio 100.0%2 priced inflowsAge 13.2d
First seen 10/28/2026, 5:32:24 A.M.. Last priced inflow 11/07/2026, 6:58:07 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
0.1%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
41,482.77 QUAI
inflow
$0.0071
11/07/2026, 6:58:07 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006286C3A51Cde2eB5f1845D523d97cEeA4f2500
39,812.42 QUAI
inflow
$0.0075
10/28/2026, 5:32:24 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006286C3A51Cde2eB5f1845D523d97cEeA4f2500
43,106.57 QUAI
inflow
$0.0075
10/21/2026, 9:14:44 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006286C3A51Cde2eB5f1845D523d97cEeA4f2500
74,492.34 QUAI
inflow
$0.0076
10/21/2026, 5:20:27 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006286C3A51Cde2eB5f1845D523d97cEeA4f2500
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #74 across tracked whales and #74 inside Cyprus-1. It represents about 0.1% 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 $0.0075 - $0.0080, with roughly 117,598.9 QUAI still retained and a retention estimate of 100.0%. Current QUAI price is trading close to this wallet's strongest retained zone (5.3% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 198,894.09 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 59,000 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 4 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 198,894.09 QUAI
Observed inflow: 198,894.09 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, 9:15:14 A.M.
Last seen snapshot: 11/10/2026, 9:15:14 A.M.
Last balance check: 11/10/2026, 9:15:14 A.M.