QUAIWallet profile
0x0069ACAd...3E90
Tracked address
0x0069ACAd293D2513c83768073f10Aca47D543E90
via QuaiWhale tracker
Current balance
495,000
QUAIEstimated USD value
3 639,60 $ US
Balance history
31 points • Nov 8 5:51 A.M. - Nov 9 5:51 A.M.
Native balance
495,000 QUAI
Current tracked native balance for this whale address.
Tracked whale share
0.1%
Share of tracked whale balance inside Cyprus-1.
Retained est.
1 QUAI
Bubble model retention estimate 0.0%
Strongest zone
$0.0065 - $0.0070
Status: Distributed
Net flow
1 QUAI
505,000 in / 504,998.59 out
Last observed
2d ago
Freshest tracker or wallet-transfer signal: 11/06/2026, 2:21:50 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priority0x0069ACAd293D2513c83768073f10Aca47D543E90
Possible exchange behavior • Cyprus-1
0x0069ACAd293D2513c83768073f10Aca47D543E90 is tracked as Possible exchange behavior on Cyprus-1. Recent dominant behavior: exchange bound.
Latest transfer direction is outflow, with Exchange counterparty context.
Source: wallet-profile • Confidence: High
Identity
Possible exchange behavior • Confidence: low • Provisional
Source: mixed • mixed + 5 transfer rows + 3 counterparties
Evidence: Both inbound and outbound flow are present. • A known or inferred exchange appears among top counterparties.
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: exchange bound (2). Top counterparty: Gate.io hot wallet (Exchange). Repeated counterpart flows detected (2).
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
exchange bound • 2accumulation • 2
What changed recently
mediumexchange bound
0x0069ACAd293D2513c83768073f10Aca47D543E90 moved flow to Gate.io hot wallet.
Latest transfer direction is outflow, with Exchange counterparty context.
11/06/2026, 2:21:50 P.M.
mediumexchange bound
0x0069ACAd293D2513c83768073f10Aca47D543E90 moved flow to Gate.io hot wallet.
Latest transfer direction is outflow, with Exchange counterparty context.
11/04/2026, 2:21:42 P.M.
lowaccumulation
0x0069ACAd293D2513c83768073f10Aca47D543E90 received flow from 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.
Latest transfer direction is inflow, with Unknown counterparty context.
11/06/2026, 6:35:52 A.M.
lowaccumulation
0x0069ACAd293D2513c83768073f10Aca47D543E90 received flow from 0x002191B6718662eA19ab46403B8b82E3CE8E647f.
Latest transfer direction is inflow, with Unknown counterparty context.
11/06/2026, 6:05:08 A.M.
Relationship intelligence
Top counterparties
Gate.io hot wallet
Exchange
504,998.59 QUAI across 2 transfers
0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Unknown type
335,000 QUAI across 2 transfers
0x002191B6718662eA19ab46403B8b82E3CE8E647f
Unknown type
170,000 QUAI across 1 transfer
Repeated flows
0x0069ACAd293D2513c83768073f10Aca47D543E90 → Gate.io hot wallet
2 repeated flows • 504,998.59 QUAI
0x003dB63404fad47C001D75D2F00d5249b2d8A90C → 0x0069ACAd293D2513c83768073f10Aca47D543E90
2 repeated flows • 335,000 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: $0.0065 - $0.0070
Visible zones
2
Retained shown
1.41 QUAI
Average hold
0.0% | 4.0d 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
$0.0065 - $0.0070
DistributedScore 1
Retained est.: 1.41 QUAI
Accumulated: 495,000 QUAI
Hold ratio: 0.0%
Avg price: $0.0067
Age: 3.0d
Quiet: 3.0d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0065 - $0.0070
Average priced inflow at $0.0067
Score 1
Accumulated
495,000 QUAI
Retained est.
1.41 QUAI
DistributedHold ratio 0.0%2 priced inflowsAge 3.0d
First seen 11/06/2026, 6:05:08 A.M.. Last priced inflow 11/06/2026, 6:35:52 A.M..
$0.0060 - $0.0065
Average priced inflow at $0.0064
Score 0
Accumulated
10,000 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%1 priced inflowsAge 4.9d
First seen 11/04/2026, 7:10:04 A.M.. Last priced inflow 11/04/2026, 7:10:04 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
494,999.3 QUAI
outflow
$0.0075
11/06/2026, 2:21:50 P.M.
From: 0x0069ACAd293D2513c83768073f10Aca47D543E90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
325,000 QUAI
inflow
$0.0067
11/06/2026, 6:35:52 A.M.
From: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
To: 0x0069ACAd293D2513c83768073f10Aca47D543E90
170,000 QUAI
inflow
$0.0067
11/06/2026, 6:05:08 A.M.
From: 0x002191B6718662eA19ab46403B8b82E3CE8E647f
To: 0x0069ACAd293D2513c83768073f10Aca47D543E90
9,999.3 QUAI
outflow
$0.0063
11/04/2026, 2:21:42 P.M.
From: 0x0069ACAd293D2513c83768073f10Aca47D543E90
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
10,000 QUAI
inflow
$0.0064
11/04/2026, 7:10:04 A.M.
From: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
To: 0x0069ACAd293D2513c83768073f10Aca47D543E90
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 $0.0065 - $0.0070, with roughly 1.41 QUAI still retained and a retention estimate of 0.0%. Current QUAI price sits 9.4% above the strongest retained zone, which makes that band a plausible support candidate if price revisits it.
Net flow across the analysis window is positive at 1.41 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 2,048.3 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 5 over the last 120d
Address snapshot tx count: 1
Flow footprint
Observed gross flow (120d sample): 1,009,998.59 QUAI
Observed inflow: 505,000 QUAI
Observed outflow: 504,998.59 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: 11/06/2026, 2:21:50 P.M.
Last seen snapshot: 11/06/2026, 6:36:07 A.M.
Last balance check: 11/06/2026, 6:36:07 A.M.