QUAIWallet profileExchange
MEXC hot wallet
Tracked address
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
via QuaiWhale tracker
Current balance
59,261,240.7894
QUAIEstimated USD value
506 420,08 $ US
Balance history
31 points • Sep 16 11:00 P.M. - Sep 17 11:00 P.M.
Native balance
59,261,241 QUAI
Current tracked native balance for this whale address.
Tracked whale share
11.5%
Share of tracked whale balance inside Cyprus-1.
Retained est.
3,138,553 QUAI
Bubble model retention estimate 79.4%
Strongest zone
$0.0085 - $0.0090
Status: Building
Net flow
3,138,553 QUAI
3,950,941.31 in / 812,388.63 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 09/17/2026, 11:00:03 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 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e.
Latest transfer direction is inflow, with Unknown counterparty context.
09/17/2026, 10:53:57 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
Latest transfer direction is inflow, with Unknown counterparty context.
09/17/2026, 10:53:57 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Latest transfer direction is inflow, with Unknown counterparty context.
09/17/2026, 10:53:57 P.M.
mediumaccumulation
MEXC hot wallet received flow from 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008.
Latest transfer direction is inflow, with Unknown counterparty context.
09/17/2026, 10:53:57 P.M.
Relationship intelligence
Top counterparties
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Unknown type
19,998.24 QUAI across 1 transfer
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Unknown type
3,455.03 QUAI across 1 transfer
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Unknown type
2,676.06 QUAI across 1 transfer
0x003937E6b84285138b395682Ef46f27B81BfF31B
Unknown type
2,476.65 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
3,138,552.69 QUAI
Average hold
68.0% | 3.7d 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 2,915,675
Retained est.: 2,799,499.73 QUAI
Accumulated: 2,821,332.21 QUAI
Hold ratio: 99.2%
Avg price: $0.0087
Age: 4.2d
Quiet: 0.0d
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 $0.0087
Score 2,915,675
Accumulated
2,821,332.21 QUAI
Retained est.
2,799,499.73 QUAI
BuildingHold ratio 99.2%631 priced inflowsAge 4.2d
First seen 09/13/2026, 6:02:50 P.M.. Last priced inflow 09/17/2026, 10:53:57 P.M..
$0.0090 - $0.0095
Average priced inflow at $0.0092
Score 275,213
Accumulated
432,062.63 QUAI
Retained est.
314,133.04 QUAI
BuildingHold ratio 72.7%179 priced inflowsAge 4.6d
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 25,217
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 0
Accumulated
672,626.57 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%143 priced inflowsAge 4.8d
First seen 09/13/2026, 2:44:51 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
11.5%Share of tracked whale balance inside Cyprus-1.
Recent transfer context
Observed wallet transfer sample
2,035.27 QUAI
inflow
$0.0085
09/17/2026, 10:53:57 P.M.
From: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
2,676.06 QUAI
inflow
$0.0085
09/17/2026, 10:53:57 P.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
3,455.03 QUAI
inflow
$0.0085
09/17/2026, 10:53:57 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
2,155.1 QUAI
inflow
$0.0085
09/17/2026, 10:53:57 P.M.
From: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
2,476.65 QUAI
inflow
$0.0085
09/17/2026, 10:53:57 P.M.
From: 0x003937E6b84285138b395682Ef46f27B81BfF31B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
899.22 QUAI
inflow
$0.0085
09/17/2026, 10:47:47 P.M.
From: 0x002b6e6AbA15db2B9019CA4f301372470643E987
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
19,998.24 QUAI
inflow
$0.0085
09/17/2026, 10:47:47 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
649.06 QUAI
inflow
$0.0085
09/17/2026, 10:41:43 P.M.
From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
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 11.5% 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 2,799,499.73 QUAI still retained and a retention estimate of 79.4%. Current QUAI price is trading close to this wallet's strongest retained zone (2.3% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 3,138,552.69 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 1 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): 4,763,329.94 QUAI
Observed inflow: 3,950,941.31 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, 11:00:03 P.M.
Last seen snapshot: 09/17/2026, 11:00:03 P.M.
Last balance check: 09/17/2026, 11:00:03 P.M.