Entity X
Kaspa whale wallet — every KAS it received, from which exchange, when, and at that day's price.
kaspa:qpz2vgvlxhmyhmt22h538pjzmvvd52nuut80y5zulgpvyerlskvvwm7n4uk5aexplorer ↗Current holdings
1.52B KAS
$54.58M @ $0.0358
Total received
1.58B KAS
1,577,117,671 · 508 deposits
Total invested
$136.80M
cost basis · avg $0.0867
Current value
$54.58M
1.52B KAS @ $0.0358
Unrealized P/L
−$77.61M
vs $132.19M invested
From exchanges
90.6%
1.43B KAS off CEXs
Sent back out
53.20M KAS
$2.68M · 24 txns
Transactions
532
508 in · 24 out
Active since
Mar 06, 2024
last activity 3h ago
Where the KAS came from
Received, grouped by counterparty, with the weighted-average price paid.
1
Gate.ioCEX
951.22M60.3%
$80.47M investedavg $0.0846167 txns4.79M sent backMar 06, 2024 → Sep 17, 2026
2
BybitCEX
301.89M19.1%
$26.77M investedavg $0.088767 txns8.88M sent backSep 12, 2024 → Jul 30, 2026
3?
Unknown wallets
147.91M9.4%
$22.90M investedavg $0.1548255 txns4.94M sent backMar 07, 2024 → Sep 14, 2026
4
BitgetCEX
132.86M8.4%
$4.80M investedavg $0.036124 txns5.71M sent backNov 06, 2025 → Sep 18, 2026
5
BitvavoCEX
26.08M1.7%
$872.9K investedavg $0.033512 txns25.89M sent backOct 27, 2025 → Sep 17, 2026
6
KrakenCEX
15.16M1.0%
$693.5K investedavg $0.04576 txns2.99M sent backMar 04, 2025 → Aug 27, 2026
7
KuCoinCEX
2.00M0.1%
$296.1K investedavg $0.14801 txnsMar 13, 2024 → Mar 13, 2024
Where the KAS was sent
Outflows grouped by where they land. Entity X deposits to exchanges through single-use intermediate wallets — “via” means the destination was resolved one hop downstream.
1
BitvavoCEXvia intermediate
25.89M48.7%
$937.1K at the time8 txnsOct 27, 2025 → Sep 17, 2026
2
BybitCEXvia intermediate
8.88M16.7%
$716.3K at the time6 txnsSep 12, 2024 → Jun 18, 2026
3
BitgetCEXvia intermediate
5.71M10.7%
$292.1K at the time1 txnsNov 06, 2025 → Nov 06, 2025
4?
Unknown wallets
4.94M9.3%
$174.9K at the time6 txnsMar 07, 2024 → May 07, 2026
5
Gate.ioCEXvia intermediate
4.79M9.0%
$469.2K at the time2 txnsJul 24, 2025 → Jan 07, 2026
6
KrakenCEXvia intermediate
2.99M5.6%
$88.4K at the time1 txnsAug 27, 2026 → Aug 27, 2026
Accumulation over time
Cumulative KAS accumulated
net holdings vs. KAS/USD price
Received by source
share of total KAS in
Monthly flow
KAS received (green) vs sent (red)
Outflow destinations
where sent KAS lands
Transaction history
532 transfers · sorted by time ↓
| Date (UTC)▼ | Flow⇅ | Counterparty⇅ | Amount (KAS)⇅ | Price⇅ | Value⇅ |
|---|---|---|---|---|---|
| Sep 18, 2026, 08:38 AM | ▼ IN | +9,989,408 | $0.0358 | $358.1K | |
| Sep 17, 2026, 03:45 PM | ▼ IN | Gate.iokaspa:qrelgny7sr3v…p3ap8m | +2,286,204 | $0.0338 | $77.4K |
| Sep 17, 2026, 12:29 PM | ▲ OUT | Bitvavoviakaspa:qzje8wvpf4k3…5qymaw | −5,626,974 | $0.0338 | $190.4K |
| Sep 14, 2026, 10:16 PM | ▼ IN | ?Unknown walletkaspa:qqva2dduvga6…x5kvdr | +137 | $0.0348 | $4.77 |
| Sep 14, 2026, 12:57 PM | ▲ OUT | Bitvavoviakaspa:qzje8wvpf4k3…5qymaw | −3,147,380 | $0.0348 | $109.7K |
| Sep 10, 2026, 08:16 PM | ▼ IN | ?Unknown walletkaspa:qqu63hd7y66s…86f7n3 | +1 | $0.0354 | $0.04 |
| Sep 04, 2026, 03:25 AM | ▼ IN | ?Unknown walletkaspa:qypxrksxt05u…wgunar | +5 | $0.0294 | $0.15 |
| Sep 03, 2026, 01:41 AM | ▼ IN | ?Unknown walletkaspa:qypxrksxt05u…wgunar | +10 | $0.0298 | $0.3 |
| Sep 02, 2026, 11:08 PM | ▼ IN | +4,770,051 | $0.0279 | $133.3K | |
| Aug 31, 2026, 05:57 AM | ▼ IN | ?Unknown walletkaspa:qypxrksxt05u…wgunar | +10 | $0.0279 | $0.28 |
| Aug 30, 2026, 01:18 PM | ▼ IN | ?Unknown walletkaspa:qypxrksxt05u…wgunar | +10 | $0.0271 | $0.27 |
| Aug 30, 2026, 12:15 PM | ▼ IN | ?Unknown walletkaspa:qpserf7c9jh9…qk3hfk | +6 | $0.0271 | $0.16 |
| Aug 27, 2026, 11:43 AM | ▲ OUT | Krakenviakaspa:qr005jya8ztz…67f0td | −2,992,969 | $0.0295 | $88.4K |
| Aug 24, 2026, 06:49 PM | ▼ IN | ?Unknown walletkaspa:qz38h8smmdfu…y8ecws | +45 | $0.0291 | $1.31 |
| Aug 23, 2026, 01:55 PM | ▼ IN | ?Unknown walletkaspa:qrzljklmuyrr…xys687 | +287 | $0.0293 | $8.42 |
| Aug 22, 2026, 11:15 PM | ▼ IN | Gate.iokaspa:qrelgny7sr3v…p3ap8m | +4,129,494 | $0.0291 | $120.3K |
| Aug 22, 2026, 09:05 PM | ▼ IN | ?Unknown walletkaspa:qz46pu63ztpt…qq0vmc | +1 | $0.0291 | $0.03 |
| Aug 21, 2026, 07:03 AM | ▼ IN | +3,633,311 | $0.0297 | $107.8K | |
| Aug 14, 2026, 07:08 PM | ▼ IN | +1,192,022 | $0.0255 | $30.3K | |
| Aug 12, 2026, 08:24 AM | ▼ IN | +1,238,350 | $0.0256 | $31.7K | |
| Aug 11, 2026, 05:35 PM | ▼ IN | ?Unknown walletkaspa:qz6c0d5vvyac…u2fxkx | +1 | $0.0260 | $0.03 |
| Aug 10, 2026, 11:49 AM | ▲ OUT | Bitvavoviakaspa:qzje8wvpf4k3…5qymaw | −2,396,922 | $0.0259 | $62.2K |
| Aug 08, 2026, 02:38 PM | ▼ IN | ?Unknown walletkaspa:qpdqds0j3mcx…lvg0pa | +1 | $0.0267 | $0.03 |
| Aug 07, 2026, 09:34 AM | ▼ IN | Gate.iokaspa:qrelgny7sr3v…p3ap8m | +897,850 | $0.0265 | $23.8K |
| Aug 06, 2026, 04:05 PM | ▼ IN | +896,085 | $0.0257 | $23.0K | |
| Aug 05, 2026, 11:20 PM | ▼ IN | ?Unknown walletkaspa:qqlne9cex606…qtw7rj | +1 | $0.0261 | $0.03 |
| Aug 05, 2026, 10:08 AM | ▼ IN | +2,575,462 | $0.0261 | $67.2K | |
| Aug 04, 2026, 10:54 AM | ▼ IN | Gate.iokaspa:qrelgny7sr3v…p3ap8m | +851,395 | $0.0264 | $22.5K |
| Aug 03, 2026, 11:37 AM | ▼ IN | +1,744,255 | $0.0261 | $45.5K | |
| Aug 03, 2026, 01:17 AM | ▼ IN | Gate.iokaspa:qrelgny7sr3v…p3ap8m | +4,818,565 | $0.0261 | $125.8K |
| Aug 01, 2026, 09:46 AM | ▼ IN | +3,778,946 | $0.0268 | $101.4K | |
| Jul 30, 2026, 02:35 PM | ▼ IN | +11,823 | $0.0277 | $327.63 | |
| Jul 29, 2026, 03:47 PM | ▼ IN | +66,283 | $0.0274 | $1.8K | |
| Jul 28, 2026, 09:06 AM | ▼ IN | Bitvavokaspa:qzxs23g7txh3…ca8r67 | +1,175,282 | $0.0279 | $32.8K |
| Jul 28, 2026, 07:32 AM | ▼ IN | ?Unknown walletkaspa:qptwty4nn6fx…36h67a | +7 | $0.0279 | $0.2 |
| Jul 27, 2026, 11:55 AM | ▼ IN | +844,584 | $0.0281 | $23.8K | |
| Jul 27, 2026, 11:49 AM | ▼ IN | Gate.iokaspa:qrelgny7sr3v…p3ap8m | +958,648 | $0.0281 | $27.0K |
| Jul 23, 2026, 04:49 PM | ▼ IN | ?Unknown walletkaspa:qracfkmhk9ml…luk3yj | +9 | $0.0280 | $0.25 |
| Jul 23, 2026, 10:09 AM | ▼ IN | Gate.iokaspa:qrelgny7sr3v…p3ap8m | +1,025,772 | $0.0280 | $28.7K |
| Jul 23, 2026, 10:06 AM | ▼ IN | +1,367,709 | $0.0280 | $38.3K | |
| Jul 23, 2026, 10:05 AM | ▼ IN | +775,804 | $0.0280 | $21.7K | |
| Jul 21, 2026, 12:05 PM | ▼ IN | Gate.iokaspa:qrelgny7sr3v…p3ap8m | +3,015,794 | $0.0285 | $86.0K |
| Jul 21, 2026, 01:32 AM | ▼ IN | ?Unknown walletkaspa:qpsn5qc47eal…xxmwa3 | +1 | $0.0285 | $0.03 |
| Jul 20, 2026, 01:58 PM | ▼ IN | Bitvavokaspa:qzxs23g7txh3…ca8r67 | +8,965,167 | $0.0284 | $254.4K |
| Jul 18, 2026, 04:06 PM | ▼ IN | +877,222 | $0.0278 | $24.4K | |
| Jul 18, 2026, 04:06 PM | ▼ IN | +1,345,305 | $0.0278 | $37.5K | |
| Jul 14, 2026, 10:14 AM | ▼ IN | +3,686,514 | $0.0286 | $105.4K | |
| Jul 13, 2026, 10:56 PM | ▼ IN | Gate.iokaspa:qrelgny7sr3v…p3ap8m | +2,278,233 | $0.0284 | $64.8K |
| Jul 13, 2026, 10:48 PM | ▼ IN | +880,929 | $0.0284 | $25.1K | |
| Jul 11, 2026, 09:18 PM | ▼ IN | ?Unknown walletkaspa:qzlrs3ssuv7t…t6hxed | +2 | $0.0293 | $0.06 |