📊 Kaspa Daily Whale Activity — 2026-06-12
Top 10 Buyers & Top 10 Sellers Among the Top Addresses
Today's whale flow was broadly balanced: top buyers 40.88M KAS vs top sellers −40.87M KAS — net 0.01M KAS (net buying, ~1.00:1).
🟩 Top 10 Buyers — 24h Inflows
These addresses accumulated the most KAS in the last 24 hours:
Rank #128 → 15,090,770 KAS
Rank #345 → 6,677,058 KAS
Rank #10 — Kraken
@krakenfx → 4,175,344 KAS
Rank #588 → 4,100,099 KAS
Rank #699 → 3,479,934 KAS
Rank #1039 → 2,417,578 KAS
Rank #1653 → 1,527,332 KAS
Rank #514 → 1,427,129 KAS
Rank #1521 → 999,998 KAS
Rank #3187 → 986,491 KAS
🔍 Buyer Insight
• Rank #128 led the buy side with 15.09M KAS, an unlabeled wallet.
• Labeled exchanges accumulating: Kraken
@krakenfx.
• Total top 10 buying: 40.88M KAS.
Overall buyer strength: moderate.
🟥 Top 10 Sellers — 24h Outflows
These wallets distributed the most KAS:
Rank #159 → −12,786,091 KAS
Rank #346 → −6,721,106 KAS
Rank #40 → −5,900,100 KAS
Rank #3 —
Gate.io @Gate → −3,336,019 KAS
Rank #725 → −3,300,099 KAS
Rank #1054 → −2,385,131 KAS
Rank #1462 → −1,780,485 KAS
Rank #8 — Bybit
@Bybit_Official → −1,674,247 KAS
Rank #1689 → −1,502,659 KAS
Rank #2 — MEXC @MEXC_Official → −1,487,699 KAS
🔍 Seller Insight
• Rank #159 led outflows with −12.79M KAS.
• Labeled exchanges distributing:
Gate.io @Gate, Bybit
@Bybit_Official, MEXC @MEXC_Official.
• Total top 10 selling: −40.87M KAS.
Overall sell pressure: moderate.
📌 Daily Takeaway
• Net flow stayed roughly balanced at ~1.00:1 — net 0.01M KAS.
• Biggest single move: 15.09M KAS inflow (rank #128).
• Exchange sides — buying: Kraken; selling:
Gate.io, Bybit, MEXC.
📈 Pattern Recap
• Tracked on our API-based baseline; multi-day patterns build forward from here.
• Top-30 holder distribution flagged today — watching whether it persists.
• Top-30 holder accumulation flagged today — watching whether it persists.
Whale sentiment today: Neutral → buy and sell pressure were close to balanced.
📌 Daily Series
This report is part of our ongoing Kaspa Daily Whale Activity series — tracking major wallet flows to detect liquidity shifts before they reflect on price action.
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