QUAIWallet profileExchange
MEXC hot wallet
Tracked address
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
via QuaiWhale tracker
Current balance
49,323,706.8447
QUAIEstimated USD value
334 344,85 $ US
Balance history
31 points • Nov 1 12:19 A.M. - Nov 1 11:19 P.M.
Native balance
49,323,707 QUAI
Current tracked native balance for this whale address.
Tracked whale share
6.9%
Share of tracked whale balance inside Cyprus-1.
Retained est.
686,107 QUAI
Bubble model retention estimate 19.4%
Strongest zone
$0.0065 - $0.0070
Status: Building
Net flow
-468,833 QUAI
3,538,971.07 in / 4,007,803.72 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 11/01/2026, 11:18:34 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: 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: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab (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 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 11:16:11 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 11:16:11 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 11:16:11 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6.
Latest transfer direction is inflow, with Unknown counterparty context.
11/01/2026, 11:16:11 P.M.
Relationship intelligence
Top counterparties
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Unknown type
19,998.32 QUAI across 1 transfer
0x0004e31f55d13e714cE808D20608a8545344D19F
Unknown type
2,537.98 QUAI across 1 transfer
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Unknown type
150.48 QUAI across 1 transfer
0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Unknown type
107.55 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
686,107.22 QUAI
Average hold
33.3% | 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 555,612
Retained est.: 686,107.22 QUAI
Accumulated: 1,029,343.54 QUAI
Hold ratio: 66.6%
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 555,612
Accumulated
1,029,343.54 QUAI
Retained est.
686,107.22 QUAI
BuildingHold ratio 66.6%588 priced inflowsAge 3.0d
First seen 10/29/2026, 11:08:46 P.M.. Last priced inflow 11/01/2026, 11:16:11 P.M..
$0.0070 - $0.0075
Average priced inflow at $0.0072
Score 0
Accumulated
2,509,627.53 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%318 priced inflowsAge 4.5d
First seen 10/28/2026, 12:51:42 P.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
107.55 QUAI
inflow
$0.0068
11/01/2026, 11:16:11 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
100.27 QUAI
inflow
$0.0068
11/01/2026, 11:16:11 P.M.
From: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
150.48 QUAI
inflow
$0.0068
11/01/2026, 11:16:11 P.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
101.7 QUAI
inflow
$0.0068
11/01/2026, 11:16:11 P.M.
From: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
100.89 QUAI
inflow
$0.0068
11/01/2026, 11:16:11 P.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
106.15 QUAI
inflow
$0.0068
11/01/2026, 11:16:11 P.M.
From: 0x00425268e6F93AC858EE576892E6739A0B23153a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
19,998.32 QUAI
inflow
$0.0068
11/01/2026, 11:16:11 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
2,537.98 QUAI
inflow
$0.0068
11/01/2026, 11:16:11 P.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
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 686,107.22 QUAI still retained and a retention estimate of 19.4%. 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 468,832.65 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 1 transfers and 3,733 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): 7,546,774.78 QUAI
Observed inflow: 3,538,971.07 QUAI
Observed outflow: 4,007,803.72 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, 11:18:34 P.M.
Last seen snapshot: 11/01/2026, 11:18:34 P.M.
Last balance check: 11/01/2026, 11:18:34 P.M.