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
861901-862000143gLvWYUojXaWZRrxquRKpVNTkhmr415B0.00000000-7100.0001309203
860401-860500143gLvWYUojXaWZRrxquRKpVNTkhmr415B7162.250000000.0000000070
859601-859700143gLvWYUojXaWZRrxquRKpVNTkhmr415B0.00000000-4000.0002271003
857501-857600143gLvWYUojXaWZRrxquRKpVNTkhmr415B4163.00010000-300.0000209261
841101-841200143gLvWYUojXaWZRrxquRKpVNTkhmr415B8000.000000000.0000000010
829401-829500143gLvWYUojXaWZRrxquRKpVNTkhmr415B900.00000000-1000.0004200021
772801-772900143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1000.0001200001
772301-772400143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1000.0000100001
771501-771600143gLvWYUojXaWZRrxquRKpVNTkhmr415B4000-1000.0000100011
771101-771200143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1000.0000300001
770601-770700143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1000.0000100001
769601-769700143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1000.0000614401
768401-768500143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1200.0001510401
767901-768000143gLvWYUojXaWZRrxquRKpVNTkhmr415B0.00000614-1200.0000100011
767601-767700143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1300.0000515201
763801-763900143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1000.0001589901
763101-763200143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1500.0000700001
763001-763100143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1500.0000248601
762801-762900143gLvWYUojXaWZRrxquRKpVNTkhmr415B350-2350.0004183315
762601-762700143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-3000.0002643802
762401-762500143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1500.0001510401
758201-758300143gLvWYUojXaWZRrxquRKpVNTkhmr415B22845.97035690-0.0010200031