QUAIWallet profileExchange
MEXC hot wallet
Tracked address
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
via QuaiWhale tracker
Current balance
59,123,680.6869
QUAIEstimated USD value
502 211,76 $ US
Balance history
31 points • Sep 16 7:44 P.M. - Sep 17 7:44 P.M.
Native balance
59,123,681 QUAI
Current tracked native balance for this whale address.
Tracked whale share
11.4%
Share of tracked whale balance inside Cyprus-1.
Retained est.
3,030,850 QUAI
Bubble model retention estimate 78.9%
Strongest zone
$0.0085 - $0.0090
Status: Building
Net flow
3,030,850 QUAI
3,843,238.39 in / 812,388.63 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 09/17/2026, 7:43:34 P.M.
Data confidence
100 / 100
High confidence for current bubble reconstruction.
Address intelligence
high priorityMEXC hot wallet
Exchange • Cyprus-1
MEXC hot wallet is tracked as Exchange on Cyprus-1. Recent dominant behavior: distribution.
Latest transfer direction is outflow, with Unknown counterparty context.
Known watch context
Source: wallet-profile • Confidence: High
Identity
Exchange • Confidence: high
Source: manual label • manual label + 1000 transfer rows + 120 counterparties
Evidence: Explicit label identifies exchange context. • Label or note token matches an exchange pattern. • High-frequency, broad-counterparty flow resembles exchange routing.
Importance score: 50
Why this wallet matters now
Dominant pattern: distribution (2). Top counterparty: 0x000D4eE8d9B502AB74CFD910C958887E6F82308f (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
distribution • 2accumulation • 2
What changed recently
mediumdistribution
MEXC hot wallet moved flow to 0x000D4eE8d9B502AB74CFD910C958887E6F82308f.
Latest transfer direction is outflow, with Unknown counterparty context.
09/17/2026, 7:25:34 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x002E29584b82702846500391f29783b9872ce19E.
Latest transfer direction is inflow, with Unknown counterparty context.
09/17/2026, 7:30:07 P.M.
mediumdistribution
MEXC hot wallet moved flow to 0x004095065F6Ad1BB328Ae504F75C67DdC7C5BE01.
Latest transfer direction is outflow, with Unknown counterparty context.
09/17/2026, 7:16:12 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x001D34B2650bb2D1716dd1eE877115375C540EbB.
Latest transfer direction is inflow, with Unknown counterparty context.
09/17/2026, 7:11:59 P.M.
Relationship intelligence
Top counterparties
0x000D4eE8d9B502AB74CFD910C958887E6F82308f
Unknown type
27,648.16 QUAI across 1 transfer
0x004095065F6Ad1BB328Ae504F75C67DdC7C5BE01
Unknown type
10,688.75 QUAI across 1 transfer
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Unknown type
3,013.8 QUAI across 1 transfer
0x002E29584b82702846500391f29783b9872ce19E
Unknown type
1,903.12 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.
Strongest zone: $0.0085 - $0.0090
Visible zones
4
Retained shown
3,030,849.76 QUAI
Average hold
68.5% | 3.5d 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
$0.0085 - $0.0090
BuildingScore 2,806,161
Retained est.: 2,683,772.1 QUAI
Accumulated: 2,683,772.1 QUAI
Hold ratio: 100.0%
Avg price: $0.0088
Age: 4.1d
Quiet: 0.1d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0085 - $0.0090
Average priced inflow at $0.0088
Score 2,806,161
Accumulated
2,683,772.1 QUAI
Retained est.
2,683,772.1 QUAI
BuildingHold ratio 100.0%597 priced inflowsAge 4.1d
First seen 09/13/2026, 6:02:50 P.M.. Last priced inflow 09/17/2026, 6:11:42 P.M..
$0.0090 - $0.0095
Average priced inflow at $0.0092
Score 274,913
Accumulated
432,062.63 QUAI
Retained est.
314,351.14 QUAI
BuildingHold ratio 72.8%179 priced inflowsAge 4.4d
First seen 09/13/2026, 9:45:12 A.M.. Last priced inflow 09/15/2026, 11:27:17 A.M..
$0.0080 - $0.0085
Average priced inflow at $0.0085
Score 25,198
Accumulated
24,919.91 QUAI
Retained est.
24,919.91 QUAI
BuildingHold ratio 100.0%14 priced inflowsAge 1.0d
First seen 09/17/2026, 6:30:19 P.M.. Last priced inflow 09/17/2026, 7:30:07 P.M..
$0.0095 - $0.0100
Average priced inflow at $0.0096
Score 3,002
Accumulated
702,483.75 QUAI
Retained est.
7,806.62 QUAI
DistributedHold ratio 1.1%177 priced inflowsAge 4.7d
First seen 09/13/2026, 2:26:44 A.M.. Last priced inflow 09/13/2026, 4:50:34 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
11.4%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
1,903.12 QUAI
inflow
$0.0085
09/17/2026, 7:30:07 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
27,648.16 QUAI
outflow
$0.0085
09/17/2026, 7:25:34 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x000D4eE8d9B502AB74CFD910C958887E6F82308f
10,688.75 QUAI
outflow
$0.0085
09/17/2026, 7:16:12 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x004095065F6Ad1BB328Ae504F75C67DdC7C5BE01
114.37 QUAI
inflow
$0.0085
09/17/2026, 7:11:59 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
201.64 QUAI
inflow
$0.0085
09/17/2026, 7:05:43 P.M.
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
99.47 QUAI
inflow
$0.0085
09/17/2026, 7:05:43 P.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
107.77 QUAI
inflow
$0.0085
09/17/2026, 7:05:43 P.M.
From: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
3,013.8 QUAI
inflow
$0.0085
09/17/2026, 6:41:39 P.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #2 across tracked whales and #2 inside Cyprus-1. It represents about 11.4% 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 $0.0085 - $0.0090, with roughly 2,683,772.1 QUAI still retained and a retention estimate of 78.9%. Current QUAI price is trading close to this wallet's strongest retained zone (3.0% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 3,030,849.76 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 2 transfers and 0 QUAI moved in the latest shard snapshot.
Wallet posture
Tracking metadata
Discovery source: discovery-refresh
Ledger: quai
Shard: Cyprus-1
Observed transfer sample: 1,000 over the last 120d
Address snapshot tx count: 0
Flow footprint
Observed gross flow (120d sample): 4,655,627.02 QUAI
Observed inflow: 3,843,238.39 QUAI
Observed outflow: 812,388.63 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: 09/17/2026, 7:43:34 P.M.
Last seen snapshot: 09/17/2026, 7:43:34 P.M.
Last balance check: 09/17/2026, 7:43:34 P.M.