QUAIWallet profile
0x0066620D...aC21
Tracked address
0x0066620D99a0cc41eB956056761cfd2f8E67aC21
via QuaiWhale tracker
Current balance
3,458,332.4999
QUAIEstimated USD value
30 483,68 $ US
Balance history
31 points • Sep 13 12:28 P.M. - Sep 14 12:28 P.M.
Native balance
3,458,332 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.7%
Share of tracked whale balance inside Cyprus-1.
Retained est.
0 QUAI
Bubble model retention estimate 0.0%
Strongest zone
Unavailable
No retained priced zone detected in the current lookback.
Net flow
-500,000 QUAI
0 in / 500,000 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 09/14/2026, 12:27:56 P.M.
Data confidence
40 / 100
Low confidence for current bubble reconstruction.
Address intelligence
medium priority0x0066620D99a0cc41eB956056761cfd2f8E67aC21
Unknown type • Cyprus-1
0x0066620D99a0cc41eB956056761cfd2f8E67aC21 is tracked as Unknown type on Cyprus-1. Recent dominant behavior: distribution.
Latest transfer direction is outflow, with Unknown counterparty context.
Source: wallet-profile • Confidence: Low
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: 39
Why this wallet matters now
Dominant pattern: distribution (1). Top counterparty: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: Low • Source context: wallet-profile.
Dominant behaviors
distribution • 1
What changed recently
mediumdistribution
0x0066620D99a0cc41eB956056761cfd2f8E67aC21 moved flow to 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f.
Latest transfer direction is outflow, with Unknown counterparty context.
09/14/2026, 10:27:38 A.M.
Relationship intelligence
Top counterparties
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
Unknown type
500,000 QUAI across 1 transfer
Repeated flows
No repeated pair flow detected in the current sample.
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.
Visible zones
0
Retained shown
0 QUAI
Average hold
0.0% | 0.0d 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
Pick a visible zone on the timeline to lock the focus.
CoinGecko price chart is unavailable right now.
Add or select an address with priced QUAI inflows to generate the bubble map.
Top retained accumulation zones
120d bubble window
No retained priced QUAI zones were strong enough to describe this wallet in the current lookback window.
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.
Current bubble confidence is low because price coverage or profile freshness is limited in the current sample.
Shard and recent transfer context
Tracked whale share
0.7%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
500,000 QUAI
outflow
$0.0088
09/14/2026, 10:27:38 A.M.
From: 0x0066620D99a0cc41eB956056761cfd2f8E67aC21
To: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #37 across tracked whales and #37 inside Cyprus-1. It represents about 0.7% of the shard's tracked whale balance on a comparable QUAI basis, which makes it large enough to matter when it becomes active.
No high-confidence retained accumulation zone was identified inside the current lookback window, so this wallet is better treated as a balance and activity profile than a clean bubble map.
Net flow across the analysis window is negative at 500,000 QUAI, which points to redistribution pressure. In practice, that means the most useful signal is whether outflows continue or whether the wallet starts rebuilding near the previously retained zones. Current shard context remains active with 6 transfers and 139.2 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 1 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 500,000 QUAI
Observed inflow: 0 QUAI
Observed outflow: 500,000 QUAI
Price coverage: 0.0%
Snapshot fields in the whale table can lag behind transfer-derived activity, so this block prioritizes the live wallet sample.
Bubble confidence
Confidence score: 40 / 100
Confidence label: Low
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, 12:27:56 P.M.
Last seen snapshot: 09/14/2026, 12:27:56 P.M.
Last balance check: 09/14/2026, 12:27:56 P.M.