QUAIWallet profileExchange
MEXC hot wallet
Tracked address
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
via QuaiWhale tracker
Current balance
52,076,162.313
QUAIEstimated USD value
637 062,79 $ US
Balance history
31 points • Jul 29 10:48 P.M. - Jul 30 10:48 P.M.
Native balance
52,076,162 QUAI
Current tracked native balance for this whale address.
Tracked whale share
11.8%
Share of tracked whale balance inside Cyprus-1.
Retained est.
1,008,499 QUAI
Bubble model retention estimate 34.6%
Strongest zone
$0.0130 - $0.0135
Status: Building
Net flow
-1,243,644 QUAI
2,915,640.89 in / 4,159,285.17 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 07/30/2026, 10:48:20 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: accumulation.
Latest transfer direction is inflow, 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: accumulation (4). Top counterparty: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e (Unknown type). No repeated counterparty flow detected in the current sample.
Confidence context: High • Source context: wallet-profile.
Dominant behaviors
accumulation • 4
What changed recently
mediumaccumulation
MEXC hot wallet received flow from 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 10:44:03 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x001cE3959b935F758CA4D4Eb5e55F35174226814.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 10:44:03 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 10:44:03 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x002068721922239001FEA8422BBAa085B5588dbA.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 10:44:03 P.M.
Relationship intelligence
Top counterparties
0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
Unknown type
1,582.16 QUAI across 1 transfer
0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Unknown type
1,133.15 QUAI across 1 transfer
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Unknown type
1,120.99 QUAI across 1 transfer
0x005269f2101202e0cA5797a0391Ca4e3C64d32E4
Unknown type
960.6 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: $0.0130 - $0.0135
Visible zones
5
Retained shown
1,008,498.86 QUAI
Average hold
55.5% | 1.6d 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
$0.0130 - $0.0135
BuildingScore 674,406
Retained est.: 777,299.18 QUAI
Accumulated: 1,002,436.38 QUAI
Hold ratio: 77.5%
Avg price: $0.0132
Age: 1.2d
Quiet: 0.4d
CoinGecko price chart is unavailable right now.
Top visible zones
Top retained accumulation zones
120d bubble window
$0.0130 - $0.0135
Average priced inflow at $0.0132
Score 674,406
Accumulated
1,002,436.38 QUAI
Retained est.
777,299.18 QUAI
BuildingHold ratio 77.5%318 priced inflowsAge 1.2d
First seen 07/29/2026, 4:56:19 P.M.. Last priced inflow 07/30/2026, 1:49:28 P.M..
$0.0120 - $0.0125
Average priced inflow at $0.0123
Score 158,836
Accumulated
157,087.41 QUAI
Retained est.
157,087.41 QUAI
BuildingHold ratio 100.0%68 priced inflowsAge 1.0d
First seen 07/30/2026, 4:52:55 P.M.. Last priced inflow 07/30/2026, 10:44:03 P.M..
$0.0125 - $0.0130
Average priced inflow at $0.0127
Score 75,049
Accumulated
74,112.27 QUAI
Retained est.
74,112.27 QUAI
BuildingHold ratio 100.0%27 priced inflowsAge 1.0d
First seen 07/30/2026, 2:02:27 P.M.. Last priced inflow 07/30/2026, 4:16:41 P.M..
$0.0135 - $0.0140
Average priced inflow at $0.0137
Score 0
Accumulated
1,443,923.54 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%396 priced inflowsAge 2.9d
First seen 07/28/2026, 2:23:11 A.M.. Last priced inflow 07/29/2026, 4:20:16 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
11.8%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
1,582.16 QUAI
inflow
$0.0122
07/30/2026, 10:44:03 P.M.
From: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
214.67 QUAI
inflow
$0.0122
07/30/2026, 10:44:03 P.M.
From: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
1,120.99 QUAI
inflow
$0.0122
07/30/2026, 10:44:03 P.M.
From: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
674.6 QUAI
inflow
$0.0122
07/30/2026, 10:44:03 P.M.
From: 0x002068721922239001FEA8422BBAa085B5588dbA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
619.78 QUAI
inflow
$0.0122
07/30/2026, 10:44:03 P.M.
From: 0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
1,133.15 QUAI
inflow
$0.0122
07/30/2026, 10:44:03 P.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
650.67 QUAI
inflow
$0.0122
07/30/2026, 10:44:03 P.M.
From: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
960.6 QUAI
inflow
$0.0122
07/30/2026, 10:44:03 P.M.
From: 0x005269f2101202e0cA5797a0391Ca4e3C64d32E4
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 11.8% 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 $0.0130 - $0.0135, with roughly 777,299.18 QUAI still retained and a retention estimate of 34.6%. Current QUAI price is trading close to this wallet's strongest retained zone (7.6% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is negative at 1,243,644.28 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. The latest shard snapshot is currently quiet, so wallet-specific transfer flow matters more than shard-wide momentum right now.
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): 7,074,926.06 QUAI
Observed inflow: 2,915,640.89 QUAI
Observed outflow: 4,159,285.17 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: 07/30/2026, 10:48:20 P.M.
Last seen snapshot: 07/30/2026, 10:48:20 P.M.
Last balance check: 07/30/2026, 10:48:20 P.M.