🐋 KRC-20 Whale Moves

The only live large-transfer feed on Kaspa with insider context. Every recent KRC-20 transfer, USD-ranked, flagged when the sender or receiver is a current top-10 holder (🐋→ exit / →🐋 buy-in) or the token's own deployer (🏭). Plus per-token whale net-flow: are the biggest wallets accumulating or distributing right now?

Generated 2026-10-21T10:45:20.522Z · most recent ≤100 ops per token across top 20 tokens by holders (≥250); span varies per token · KAS $0.03867365

408transfers analyzed

$76.3Ktotal moved

$8.3Klargest move (KASBTC)

20.6%insider-originated

-$1.1Kwhale net flow (net distribution)

19/20tokens with flow

💸 Largest recent transfers

Top 50 recent KRC-20 transfers by live USD value. 🐋→ = sender is a current top-10 holder (supply leaving a whale wallet) · →🐋 = receiver is a top-10 holder (whale buying in) · 🏭 = the token's deploy wallet is involved.

#	When	Token	USD	Amount	% supply	From → To	Flags
1	17.4h ago	KASBTC	$8.3K	250.0K	1.190%	qzn29e…w05a → qqzv06…hpkg
2	17.4h ago	KASBTC	$8.3K	250.0K	1.190%	qqahw6…jmqe → qqgq3j…z7ye
3	25.1h ago	ZEAL	$3.0K	990.0K	0.413%	qrnc0p…23ph → qzenv0…crvg
4	6.7d ago	GHOAD	$2.7K	60.83M	1.521%	qyp3fs…pv7w → qr4ssx…t6wp	→🐋 buy-in
5	40.6d ago	DOGK	$2.7K	20.90M	0.209%	qypg94…ghvh → qrmumk…35nu
6	40.7d ago	DOGK	$2.4K	18.57M	0.186%	qypn70…uehe → qpcwwu…0tnx
7	6.7d ago	KEKE	$2.1K	4.99B	0.723%	qyp3fs…pv7w → qr4ssx…t6wp
8	8.1d ago	KREX	$1.7K	247.22M	1.177%	qypqu0…g03p → qrg24z…av9g
9	19.7d ago	KREX	$1.6K	230.23M	1.096%	qypvfz…wtq5 → qr7han…ltts
10	6.7d ago	KONAN	$1.6K	509.08M	0.177%	qyp3fs…pv7w → qr4ssx…t6wp
11	6.7d ago	KANGO	$1.5K	803.64M	0.280%	qyp3fs…pv7w → qr4ssx…t6wp
12	11.5d ago	KREX	$1.5K	217.71M	1.037%	qpwztw…ych2 → qqt2du…lz0p	🐋→ exit
13	21.2h ago	NACHO	$1.4K	150.47M	0.052%	qypur6…wal5 → qypefg…eqtj
14	6.7d ago	KASPER	$1.4K	100.17M	0.349%	qyp3fs…pv7w → qr4ssx…t6wp
15	4.3h ago	KASBTC	$1.3K	39.9K	0.190%	qpy446…pfnd → qz53c9…tta2
16	11h ago	NACHO	$1.2K	130.00M	0.045%	qqmeyf…2m0j → qyp2uc…x27s
17	31.7d ago	DOGK	$1.0K	8.03M	0.080%	qypq7u…t0ks → qz4f4a…54xc
18	43m ago	ZEAL	$917	300.0K	0.125%	qp08r8…66ag → qypxwp…n5am
19	20.1d ago	GHOAD	$793	17.86M	0.447%	qqp2lv…vek5 → qq05ls…lka9
20	13.3h ago	PLUTO	$766	2.87B	1.000%	qp7e00…4rgd → qp0mtd…vdk3	🐋→ exit
21	32h ago	PLUTO	$766	2.87B	1.000%	qp7e00…4rgd → qpdsyf…ujgs	🐋→ exit
22	14.7d ago	KREX	$729	104.67M	0.498%	qypq35…vc2q → qrp24n…pcke
23	6.7d ago	BURT	$675	9.19M	0.919%	qyp3fs…pv7w → qr4ssx…t6wp
24	40.8d ago	DOGK	$671	5.28M	0.053%	qyp7ey…puke → qpkyg0…3jzn
25	20.1d ago	GHOAD	$666	15.00M	0.375%	qq8vpp…u6tk → qq05ls…lka9
26	20.1d ago	GHOAD	$666	15.00M	0.375%	qr7mmj…3v43 → qrvfud…8qn0	→🐋 buy-in
27	15d ago	KONAN	$657	212.50M	0.074%	qqufty…a0hl → qype3m…r766
28	39.9d ago	DOGK	$626	4.92M	0.049%	qypnwp…5z42 → qpvdzq…nmc3
29	20m ago	ZEAL	$611	200.0K	0.083%	qp08r8…66ag → qypxwp…n5am
30	10.8d ago	KASPER	$605	44.71M	0.156%	qyp2hl…vxj8 → qypefl…2n70
31	11.9d ago	KASPER	$605	44.71M	0.156%	qyp95v…jkph → qyp2hl…vxj8
32	51.9d ago	PPKAS	$586	5.41M	0.054%	qpwztw…ych2 → qyp39l…pedp	🐋→ exit
33	46.9d ago	PPKAS	$541	5.00M	0.050%	qrentp…th4u → qz0wu5…laf8
34	48.1d ago	PPKAS	$541	5.00M	0.050%	qyplxd…d9v3 → qrentp…th4u
35	48.7d ago	PPKAS	$541	5.00M	0.050%	qrentp…th4u → qyplxd…d9v3
36	49d ago	PPKAS	$541	5.00M	0.050%	qyplxd…d9v3 → qrentp…th4u
37	49d ago	PPKAS	$541	5.00M	0.050%	qrentp…th4u → qyplxd…d9v3
38	12.8d ago	KONAN	$496	160.37M	0.056%	qypyv5…aglz → qruvv2…udw8
39	31d ago	SLOW	$460	26.8K	0.127%	qypjjj…qtlz → qz4uw2…rjg9
40	19.7d ago	GHOAD	$444	10.00M	0.250%	qpeg85…es4a → qpan28…xe09
41	20.1d ago	GHOAD	$444	10.00M	0.250%	qr6jvs…a002 → qrvfud…8qn0	→🐋 buy-in
42	9.9d ago	KASPY	$427	119.97M	0.036%	qp9un3…t6jq → qrj59c…cq00	→🐋 buy-in
43	9.9d ago	KASPY	$427	119.97M	0.036%	qyp0gc…rajq → qp9un3…t6jq
44	31.6d ago	SLOW	$404	23.5K	0.112%	qzqgl4…mswh → qr2xyf…cqqc
45	20.1d ago	GHOAD	$400	9.00M	0.225%	qqr2tt…ry0k → qrvfud…8qn0	→🐋 buy-in
46	19.4d ago	KREX	$348	50.00M	0.238%	qzqnf6…xph9 → qqcju7…nx3r
47	36.3d ago	SLOW	$344	20.0K	0.095%	qypz07…0fn5 → qz96np…tprz
48	36.8d ago	GHOAD	$333	7.50M	0.188%	qrluzn…9nqz → qyptf0…rj4w
49	14.5d ago	KONAN	$311	100.60M	0.035%	qqke93…qa8h → qypgwf…8rqs
50	35.9d ago	KEKE	$307	720.76M	0.104%	qyphlt…pclr → qzphey…xre9

🌊 Whale net flow per token

USD flowing INTO current top-10 holder wallets minus USD flowing OUT of them, over each token's recent-transfer window (top10→top10 internal shuffles excluded). Green = whales accumulating · red = whales distributing. Window varies per token — quiet tokens reach back further.

#	Token	Transfers	USD moved	Insider %	Whale net flow	Window
1	KASBTC	42	$18.2K	0.0%	$0.00 flat	0.8d
2	GHOAD	31	$8.3K	0.0%	$5.1K accumulating	36.8d
3	DOGK	21	$7.8K	0.0%	$0.00 flat	57.3d
4	KREX	17	$6.5K	29.4%	-$1.5K distributing	19.8d
5	ZEAL	15	$5.1K	53.3%	-$200 distributing	4.2d
6	PPKAS	20	$4.0K	30.0%	-$699 distributing	77.8d
7	KASPY	39	$3.7K	66.7%	-$1.0K distributing	11.6d
8	NACHO	13	$3.3K	61.5%	-$346 distributing	1.2d
9	KONAN	11	$3.2K	0.0%	$0.00 flat	16.2d
10	KANGO	39	$2.9K	64.1%	-$908 distributing	17.7d
11	KASPER	14	$2.8K	0.0%	$0.00 flat	11.9d
12	KEKE	12	$2.7K	0.0%	$0.00 flat	36d
13	BURT	23	$2.4K	0.0%	$0.00 flat	62.8d
14	SLOW	13	$2.0K	0.0%	$0.00 flat	42.8d
15	PLUTO	4	$1.7K	50.0%	-$1.4K distributing	19.5d
16	PACMAN	19	$831	21.1%	-$344 distributing	38.9d
17	PEPE	21	$428	0.0%	$0.00 flat	58.6d
18	WOLFY	42	$238	0.0%	$228 accumulating	2.7d
19	SILVER	12	$103	0.0%	$0.00 flat	20.1d

📊 Biggest moves by share of supply

The same transfers re-ranked by percentage of the token's minted supply — this catches ecosystem-significant moves in smaller tokens that a pure USD ranking buries. Dust moves under $1 excluded.

#	Token	% supply	USD	When	From → To	Flags
1	GHOAD	1.521%	$2.7K	6.7d ago	qyp3fs…pv7w → qr4ssx…t6wp	→🐋 buy-in
2	KASBTC	1.190%	$8.3K	17.4h ago	qzn29e…w05a → qqzv06…hpkg
3	KASBTC	1.190%	$8.3K	17.4h ago	qqahw6…jmqe → qqgq3j…z7ye
4	KREX	1.177%	$1.7K	8.1d ago	qypqu0…g03p → qrg24z…av9g
5	KREX	1.096%	$1.6K	19.7d ago	qypvfz…wtq5 → qr7han…ltts
6	KREX	1.037%	$1.5K	11.5d ago	qpwztw…ych2 → qqt2du…lz0p	🐋→ exit
7	PLUTO	1.000%	$766	13.3h ago	qp7e00…4rgd → qp0mtd…vdk3	🐋→ exit
8	PLUTO	1.000%	$766	32h ago	qp7e00…4rgd → qpdsyf…ujgs	🐋→ exit
9	BURT	0.919%	$675	6.7d ago	qyp3fs…pv7w → qr4ssx…t6wp
10	KEKE	0.723%	$2.1K	6.7d ago	qyp3fs…pv7w → qr4ssx…t6wp
11	KREX	0.498%	$729	14.7d ago	qypq35…vc2q → qrp24n…pcke
12	GHOAD	0.447%	$793	20.1d ago	qqp2lv…vek5 → qq05ls…lka9
13	ZEAL	0.413%	$3.0K	25.1h ago	qrnc0p…23ph → qzenv0…crvg
14	BURT	0.401%	$295	19.8d ago	qypall…522h → qr24hw…z4f0
15	GHOAD	0.375%	$666	20.1d ago	qq8vpp…u6tk → qq05ls…lka9

🏭 Deployer spotlight

Every recent transfer that touches a token's own deploy wallet. A deployer moving supply is not automatically bad — but it is exactly the kind of move holders deserve to see.

#	Token	When	USD	% supply	From → To	Deployer is
1	PACMAN	37.3d ago	$108	0.100%	qrdp2n…f2ya → qzl4s5…wdv2	sending
2	PACMAN	37.5d ago	$108	0.100%	qrdp2n…f2ya → qrv5rn…2w9m	sending
3	PACMAN	37.6d ago	$108	0.100%	qrdp2n…f2ya → qr894z…g0ua	sending
4	PACMAN	35.8d ago	$22	0.020%	qrdp2n…f2ya → qql2fl…trj6	sending

📐 Methodology & honesty

Window: the most recent ≤100 operations per token (transfers only, accepted ops) across the top 20 tokens by holder count (≥250 holders). The time span therefore varies per token — an active token's window is hours, a quiet token's reaches back days. Each token's span is shown in the net-flow table.
USD values use the CURRENT price (kaspa.com KAS-denominated price × live KAS/USD), not the price at transfer time.
"Top-10 holder" is the current snapshot from the Kasplex indexer — a wallet that exited entirely since the transfer would no longer be flagged.
Transfers include marketplace settlement moves — a "whale exit" can be a sale into the order book (that is still supply leaving a whale wallet).
Decimals come from each token's on-chain deploy record (never assumed); tokens whose indexer record is unavailable are skipped, not guessed.
Related: 🌐 wallet flow network · 🧠 smart-money wallets · 🧼 volume authenticity · 🛡️ the full audit.
Live public data (Kasplex indexer + kaspa.com + api.kaspa.org) — observations, not accusations and not financial advice.