QUAIWallet profileExchange
MEXC hot wallet
Tracked address
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
via QuaiWhale tracker
Current balance
52,057,713.969
QUAIEstimated USD value
638 354,48 $ US
Balance history
31 points • Jul 29 9:48 P.M. - Jul 30 9:48 P.M.
Native balance
52,057,714 QUAI
Current tracked native balance for this whale address.
Tracked whale share
11.8%
Share of tracked whale balance inside Cyprus-1.
Retained est.
990,051 QUAI
Bubble model retention estimate 32.4%
Strongest zone
$0.0130 - $0.0135
Status: Building
Net flow
-1,099,572 QUAI
3,059,713.46 in / 4,159,285.17 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 07/30/2026, 9:48:22 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 0x002536BB0CcD07e62c83B286069BA9f73250eaA0.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 9:21:55 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 9:21:55 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 9:21:55 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC.
Latest transfer direction is inflow, with Unknown counterparty context.
07/30/2026, 9:21:55 P.M.
Relationship intelligence
Top counterparties
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Unknown type
19,998.67 QUAI across 1 transfer
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Unknown type
125.54 QUAI across 1 transfer
0x00562B64de2b7324ceB63d7d59eF7472b172cF34
Unknown type
108.43 QUAI across 1 transfer
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Unknown type
107.44 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
990,050.52 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 673,943
Retained est.: 777,299.18 QUAI
Accumulated: 1,002,436.38 QUAI
Hold ratio: 77.5%
Avg price: $0.0132
Age: 1.2d
Quiet: 0.3d
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 673,943
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 140,194
Accumulated
138,639.06 QUAI
Retained est.
138,639.06 QUAI
BuildingHold ratio 100.0%42 priced inflowsAge 1.0d
First seen 07/30/2026, 4:52:55 P.M.. Last priced inflow 07/30/2026, 9:21:55 P.M..
$0.0125 - $0.0130
Average priced inflow at $0.0127
Score 75,032
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
1,606,444.46 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%422 priced inflowsAge 2.9d
First seen 07/28/2026, 12:26:16 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
99.76 QUAI
inflow
$0.0123
07/30/2026, 9:21:55 P.M.
From: 0x002536BB0CcD07e62c83B286069BA9f73250eaA0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
107.44 QUAI
inflow
$0.0123
07/30/2026, 9:21:55 P.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
101.34 QUAI
inflow
$0.0123
07/30/2026, 9:21:55 P.M.
From: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
106.32 QUAI
inflow
$0.0123
07/30/2026, 9:21:55 P.M.
From: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
103.55 QUAI
inflow
$0.0123
07/30/2026, 9:21:55 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
19,998.67 QUAI
inflow
$0.0123
07/30/2026, 8:46:46 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
108.43 QUAI
inflow
$0.0123
07/30/2026, 8:19:44 P.M.
From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
125.54 QUAI
inflow
$0.0123
07/30/2026, 8:19:44 P.M.
From: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
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 32.4%. Current QUAI price is trading close to this wallet's strongest retained zone (7.4% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is negative at 1,099,571.71 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): 7,218,998.63 QUAI
Observed inflow: 3,059,713.46 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, 9:48:22 P.M.
Last seen snapshot: 07/30/2026, 9:48:22 P.M.
Last balance check: 07/30/2026, 9:48:22 P.M.