QUAIWallet profile
0x0062Bf03...7b9B
Tracked address
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
via Quai RPC
Current balance
392,741.569
QUAIEstimated USD value
3 524,71 $ US
Balance history
31 points • Sep 13 10:06 A.M. - Sep 14 10:06 A.M.
Native balance
392,742 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
269,102 QUAI
Bubble model retention estimate 100.0%
Strongest zone
$0.0115 - $0.0120
Status: Held
Net flow
269,102 QUAI
269,102.44 in / 0 out
Last observed
10h ago
Freshest tracker or wallet-transfer signal: 09/14/2026, 12:03:03 A.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Unknown type • Cyprus-1
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B 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: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da (Unknown type). Repeated counterpart flows detected (1).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
lowaccumulation
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
09/14/2026, 12:02:35 A.M.
lowaccumulation
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
09/13/2026, 3:04:02 P.M.
lowaccumulation
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
09/13/2026, 1:02:48 P.M.
lowaccumulation
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B received flow from 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Latest transfer direction is inflow, with Unknown counterparty context.
09/12/2026, 2:01:02 P.M.
Relationship intelligence
Top counterparties
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Unknown type
2,208.02 QUAI across 8 transfers
Repeated flows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da → 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
8 repeated flows • 2,208.02 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: $0.0115 - $0.0120
Visible zones
24
Retained shown
269,102.44 QUAI
Average hold
100.0% | 65.3d 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
$0.0115 - $0.0120
HeldScore 75,411
Retained est.: 37,522.17 QUAI
Accumulated: 37,522.17 QUAI
Hold ratio: 100.0%
Avg price: $0.0118
Age: 72.6d
Quiet: 20.2d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0115 - $0.0120
Average priced inflow at $0.0118
Score 75,411
Accumulated
37,522.17 QUAI
Retained est.
37,522.17 QUAI
HeldHold ratio 100.0%121 priced inflowsAge 72.6d
First seen 07/03/2026, 7:08:20 P.M.. Last priced inflow 08/25/2026, 5:09:29 A.M..
$0.0120 - $0.0125
Average priced inflow at $0.0122
Score 63,329
Accumulated
30,983.11 QUAI
Retained est.
30,983.11 QUAI
HeldHold ratio 100.0%94 priced inflowsAge 72.9d
First seen 07/03/2026, 12:07:51 P.M.. Last priced inflow 08/22/2026, 4:06:22 A.M..
$0.0110 - $0.0115
Average priced inflow at $0.0113
Score 53,909
Accumulated
26,882.63 QUAI
Retained est.
26,882.63 QUAI
HeldHold ratio 100.0%68 priced inflowsAge 73.1d
First seen 07/03/2026, 8:07:58 A.M.. Last priced inflow 08/26/2026, 5:10:45 A.M..
$0.0165 - $0.0170
Average priced inflow at $0.0168
Score 49,058
Accumulated
23,285.01 QUAI
Retained est.
23,285.01 QUAI
HeldHold ratio 100.0%29 priced inflowsAge 56.8d
First seen 07/19/2026, 2:13:42 P.M.. Last priced inflow 07/23/2026, 11:11:57 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
0.1%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
217.14 QUAI
inflow
$0.0092
09/14/2026, 12:02:35 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
259.3 QUAI
inflow
$0.0096
09/13/2026, 3:04:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
428.95 QUAI
inflow
$0.0095
09/13/2026, 1:02:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
257.43 QUAI
inflow
$0.0098
09/12/2026, 2:01:02 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
217.14 QUAI
inflow
$0.0099
09/12/2026, 10:01:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
299.37 QUAI
inflow
$0.0099
09/12/2026, 8:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
292.8 QUAI
inflow
$0.0099
09/12/2026, 6:00:49 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
235.9 QUAI
inflow
$0.0099
09/12/2026, 4:01:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #92 across tracked whales and #92 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 $0.0115 - $0.0120, with roughly 37,522.17 QUAI still retained and a retention estimate of 100.0%. Current QUAI price sits 23.8% 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 269,102.44 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 20 transfers and 756.68 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: live-window
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 639 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 269,102.44 QUAI
Observed inflow: 269,102.44 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: 09/14/2026, 12:03:03 A.M.
Last seen snapshot: 09/14/2026, 12:03:03 A.M.
Last balance check: 09/14/2026, 12:03:03 A.M.