QUAIWallet profileExchange
MEXC hot wallet
Tracked address
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
via QuaiWhale tracker
Current balance
49,729,181.403
QUAIEstimated USD value
328 131,04 $ US
Balance history
31 points • Nov 1 6:15 A.M. - Nov 2 6:15 A.M.
Native balance
49,729,181 QUAI
Current tracked native balance for this whale address.
Tracked whale share
6.9%
Share of tracked whale balance inside Cyprus-1.
Retained est.
1,091,590 QUAI
Bubble model retention estimate 30.0%
Strongest zone
$0.0065 - $0.0070
Status: Building
Net flow
257,372 QUAI
3,643,450.35 in / 3,386,078.77 out
Last observed
Just now
Freshest tracker or wallet-transfer signal: 11/02/2026, 6:14:59 A.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: 0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF (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 0x006244895022ca036870DAF226abF36f7aFA068A.
Latest transfer direction is inflow, with Unknown counterparty context.
11/02/2026, 6:12:05 A.M.
mediumaccumulation
MEXC hot wallet received flow from 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404.
Latest transfer direction is inflow, with Unknown counterparty context.
11/02/2026, 6:12:05 A.M.
mediumaccumulation
MEXC hot wallet received flow from 0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF.
Latest transfer direction is inflow, with Unknown counterparty context.
11/02/2026, 5:52:54 A.M.
mediumaccumulation
MEXC hot wallet received flow from 0x002b6e6AbA15db2B9019CA4f301372470643E987.
Latest transfer direction is inflow, with Unknown counterparty context.
11/02/2026, 5:44:28 A.M.
Relationship intelligence
Top counterparties
0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF
Unknown type
20,951.19 QUAI across 1 transfer
0x002b6e6AbA15db2B9019CA4f301372470643E987
Unknown type
984.3 QUAI across 1 transfer
0x00788a705321113A2212510c089b66D75A99b0e2
Unknown type
301.77 QUAI across 1 transfer
0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
Unknown type
275.35 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
1,091,590.12 QUAI
Average hold
37.2% | 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 943,798
Retained est.: 1,091,590.12 QUAI
Accumulated: 1,466,950.16 QUAI
Hold ratio: 74.4%
Avg price: $0.0067
Age: 3.3d
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 $0.0067
Score 943,798
Accumulated
1,466,950.16 QUAI
Retained est.
1,091,590.12 QUAI
BuildingHold ratio 74.4%716 priced inflowsAge 3.3d
First seen 10/29/2026, 11:08:46 P.M.. Last priced inflow 11/02/2026, 6:12:05 A.M..
$0.0070 - $0.0075
Average priced inflow at $0.0071
Score 0
Accumulated
2,176,500.19 QUAI
Retained est.
0 QUAI
DistributedHold ratio 0.0%191 priced inflowsAge 4.2d
First seen 10/29/2026, 2:54:33 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
114.84 QUAI
inflow
$0.0066
11/02/2026, 6:12:05 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
102.45 QUAI
inflow
$0.0066
11/02/2026, 6:12:05 A.M.
From: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
20,951.19 QUAI
inflow
$0.0066
11/02/2026, 5:52:54 A.M.
From: 0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
984.3 QUAI
inflow
$0.0066
11/02/2026, 5:44:28 A.M.
From: 0x002b6e6AbA15db2B9019CA4f301372470643E987
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
100.24 QUAI
inflow
$0.0066
11/02/2026, 5:09:25 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
275.35 QUAI
inflow
$0.0066
11/02/2026, 5:09:25 A.M.
From: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
106.09 QUAI
inflow
$0.0066
11/02/2026, 5:09:25 A.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
301.77 QUAI
inflow
$0.0066
11/02/2026, 5:09:25 A.M.
From: 0x00788a705321113A2212510c089b66D75A99b0e2
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 1,091,590.12 QUAI still retained and a retention estimate of 30.0%. Current QUAI price is trading close to this wallet's strongest retained zone (2.1% away), so this area is worth monitoring for reaction or defense.
Net flow across the analysis window is positive at 257,371.58 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 1,000 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): 7,029,529.12 QUAI
Observed inflow: 3,643,450.35 QUAI
Observed outflow: 3,386,078.77 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: 11/02/2026, 6:14:59 A.M.
Last seen snapshot: 11/02/2026, 6:14:59 A.M.
Last balance check: 11/02/2026, 6:14:59 A.M.