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
83201-83300138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-888401
82001-82100138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-500001
74701-74800138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-520001
73601-73700138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-270001
73501-73600138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA7900020
70301-70400138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-200001
70101-70200138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA5000010
70001-70100138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-200001
69801-69900138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA2000010
69401-69500138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA2000010
67801-67900138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-820001
65501-65600138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-290001
65401-65500138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA2900010
64101-64200138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-500001
63701-63800138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA5000010
63101-63200138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-400001
62801-62900138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA4000010
62601-62700138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-762801
62301-62400138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-1000001
60201-60300138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-1000001
60101-60200138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-350001
59201-59300138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA8884010
58401-58500138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA12500-90021
58301-58400138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-250001
58101-58200138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA2500010
58001-58100138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-200001
57901-58000138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA2000010
57201-57300138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA8200010
56801-56900138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA0-529001
55701-55800138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA7628010
54801-54900138eoqfNcEdeU9EG9CKfAxnYYz62uHRNrA15000020