BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
133601-13370012higDjoCCNXSA95xZMWUdPvXNmkAduhWv0-270001
130701-13080012higDjoCCNXSA95xZMWUdPvXNmkAduhWv0-49497.5300000004
130401-13050012higDjoCCNXSA95xZMWUdPvXNmkAduhWv0-2899.7600000001
129801-12990012higDjoCCNXSA95xZMWUdPvXNmkAduhWv0-10475.7400000002
129501-12960012higDjoCCNXSA95xZMWUdPvXNmkAduhWv0-150001
129401-12950012higDjoCCNXSA95xZMWUdPvXNmkAduhWv0-410003
129201-12930012higDjoCCNXSA95xZMWUdPvXNmkAduhWv0-200001
129001-12910012higDjoCCNXSA95xZMWUdPvXNmkAduhWv0-200001
125001-12510012higDjoCCNXSA95xZMWUdPvXNmkAduhWv5250030
34401-3450012higDjoCCNXSA95xZMWUdPvXNmkAduhWv10749020
26101-2620012higDjoCCNXSA95xZMWUdPvXNmkAduhWv1550010
25401-2550012higDjoCCNXSA95xZMWUdPvXNmkAduhWv5000010
23901-2400012higDjoCCNXSA95xZMWUdPvXNmkAduhWv1500010
23401-2350012higDjoCCNXSA95xZMWUdPvXNmkAduhWv2000010
23001-2310012higDjoCCNXSA95xZMWUdPvXNmkAduhWv5000010
21501-2160012higDjoCCNXSA95xZMWUdPvXNmkAduhWv2298.53000000020
20701-2080012higDjoCCNXSA95xZMWUdPvXNmkAduhWv5500010
19801-1990012higDjoCCNXSA95xZMWUdPvXNmkAduhWv6000010
17801-1790012higDjoCCNXSA95xZMWUdPvXNmkAduhWv3000010
15901-1600012higDjoCCNXSA95xZMWUdPvXNmkAduhWv3000010
13301-1340012higDjoCCNXSA95xZMWUdPvXNmkAduhWv1500010
11601-1170012higDjoCCNXSA95xZMWUdPvXNmkAduhWv3500010
9301-940012higDjoCCNXSA95xZMWUdPvXNmkAduhWv1600010
8701-880012higDjoCCNXSA95xZMWUdPvXNmkAduhWv1400010
7601-770012higDjoCCNXSA95xZMWUdPvXNmkAduhWv2400010
6301-640012higDjoCCNXSA95xZMWUdPvXNmkAduhWv1200.33000000020
5801-590012higDjoCCNXSA95xZMWUdPvXNmkAduhWv1800010
4501-460012higDjoCCNXSA95xZMWUdPvXNmkAduhWv1500010
3601-370012higDjoCCNXSA95xZMWUdPvXNmkAduhWv2200010