Large holders, major on-chain moves, and repeat transfer patterns. HODLers are ranked by retained balance. Whale Moves are one row per qualifying transaction. Transfer Chains highlights recurring follow-on paths inside the biggest moves.
Ranked by retained balance among addresses with at least 1 BTC and at least 80% retention. Holder type and band are computed from full spend history and dormancy — Diamond (≥99%), Gold (≥95%), Silver (≥90%).
| # | Address Preview | Balance | Retention | Band | Holder Type | First Seen | Last Seen | Last Spend | Spent TXs |
|---|---|---|---|---|---|---|---|---|---|
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Large on-chain events at the transaction level. Each row aggregates qualifying external send sides and receive sides inside one transaction.
| # | TX | Qualified Value | Inputs | Outputs | Send Sides | Receive Sides | Send Conc. | Receive Conc. | Largest External Send | Largest Receive | Height | Date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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Full-history distribution of tx-level whale move events by UTC hour. Each bar counts distinct transactions, not address legs.
Repeat transfer sequences inside the biggest Whale Moves load when this section is visible.
| Chain | Hop | From | To | Forwarded | Peeled | Height | Date | TX |
|---|---|---|---|---|---|---|---|---|
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