QUAIWallet profileExchange
MEXC hot wallet
Tracked address
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
via QuaiWhale tracker
Current balance
49,280,757.1148
QUAIEstimated USD value
334 036,93 $ US
Balance history
31 points • Oct 31 11:22 P.M. - Nov 1 10:22 P.M.
Native balance
49,280,757 QUAI
Current tracked native balance for this whale address.
Tracked whale share
6.9%
Share of tracked whale balance inside Cyprus-1.
Retained est.
643,157 QUAI
Bubble model retention estimate 18.1%
Strongest zone
$0.0065 - $0.0070
Status: Building
Net flow
-460,049 QUAI
3,548,106.14 in / 4,008,154.83 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 11/01/2026, 10:22:07 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: 0x002315c62af82A029Bba50946D33d94AF320B772 (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 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 10:15:51 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x006244895022ca036870DAF226abF36f7aFA068A.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 9:11:46 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x00562B64de2b7324ceB63d7d59eF7472b172cF34.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 9:11:46 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x005325141fA6436671A1562F1bf0EDa748E498DF.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 9:11:46 P.M.
Relationship intelligence
Top counterparties
0x002315c62af82A029Bba50946D33d94AF320B772
Unknown type
303.68 QUAI across 1 transfer
0x002937281b637079c3ec22344067C33Cb4912A68
Unknown type
198.64 QUAI across 1 transfer
0x006244895022ca036870DAF226abF36f7aFA068A
Unknown type
112.97 QUAI across 1 transfer
0x005325141fA6436671A1562F1bf0EDa748E498DF
Unknown type
112.22 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: $0.0065 - $0.0070
Visible zones
2
Retained shown
643,157.49 QUAI
Average hold
32.6% | 3.8d 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
BuildingScore 514,342
Retained est.: 643,157.49 QUAI
Accumulated: 986,393.81 QUAI
Hold ratio: 65.2%
Avg price: $0.0068
Age: 3.0d
Quiet: 0.0d
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 $0.0068
Score 514,342
Accumulated
986,393.81 QUAI
Retained est.
643,157.49 QUAI
BuildingHold ratio 65.2%571 priced inflowsAge 3.0d
First seen 10/29/2026, 11:08:46 P.M.. Last priced inflow 11/01/2026, 10:15:51 P.M..
$0.0070 - $0.0075
Average priced inflow at $0.0072
Score 0
Accumulated
2,561,712.33 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%333 priced inflowsAge 4.5d
First seen 10/28/2026, 11:20:58 A.M.. Last priced inflow 10/30/2026, 5:11:58 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
6.9%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
101.67 QUAI
inflow
$0.0068
11/01/2026, 10:15:51 P.M.
From: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
112.97 QUAI
inflow
$0.0068
11/01/2026, 9:11:46 P.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
101.09 QUAI
inflow
$0.0068
11/01/2026, 9:11:46 P.M.
From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
112.22 QUAI
inflow
$0.0068
11/01/2026, 9:11:46 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
109.7 QUAI
inflow
$0.0068
11/01/2026, 9:11:46 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
44.72 QUAI
outflow
$0.0068
11/01/2026, 8:34:07 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x000EA134646E99156C1B0ce6a1E369378455066B
198.64 QUAI
inflow
$0.0068
11/01/2026, 8:12:24 P.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
303.68 QUAI
inflow
$0.0068
11/01/2026, 7:17:47 P.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Constructive readout
Built from live wallet + bubble context
This wallet is currently ranked #3 across tracked whales and #3 inside Cyprus-1. It represents about 6.9% 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 643,157.49 QUAI still retained and a retention estimate of 18.1%. Current QUAI price is trading close to this wallet's strongest retained zone (0.1% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is negative at 460,048.69 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): 7,556,260.97 QUAI
Observed inflow: 3,548,106.14 QUAI
Observed outflow: 4,008,154.83 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: 11/01/2026, 10:22:07 P.M.
Last seen snapshot: 11/01/2026, 10:22:07 P.M.
Last balance check: 11/01/2026, 10:22:07 P.M.