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
265301-265400158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-200001
263601-263700158mVoizfU3xPxGGchGtnsKSixGs9XTo6v2000010
259201-259300158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-125001
259001-259100158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-200001
258301-258400158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-1020001
256201-256300158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-810001
255001-255100158mVoizfU3xPxGGchGtnsKSixGs9XTo6v6000030
254701-254800158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-332701
254501-254600158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-300001
253801-253900158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-670001
253101-253200158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-1370002
252501-252600158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-7398.1807529502
252301-252400158mVoizfU3xPxGGchGtnsKSixGs9XTo6v10000-800051
251801-251900158mVoizfU3xPxGGchGtnsKSixGs9XTo6v12000060
251401-251500158mVoizfU3xPxGGchGtnsKSixGs9XTo6v6000030
250401-250500158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-500001
249601-249700158mVoizfU3xPxGGchGtnsKSixGs9XTo6v2000010
249501-249600158mVoizfU3xPxGGchGtnsKSixGs9XTo6v4000-639421
249001-249100158mVoizfU3xPxGGchGtnsKSixGs9XTo6v4000020
248701-248800158mVoizfU3xPxGGchGtnsKSixGs9XTo6v2000010
247401-247500158mVoizfU3xPxGGchGtnsKSixGs9XTo6v2000010
245501-245600158mVoizfU3xPxGGchGtnsKSixGs9XTo6v3000010
245001-245100158mVoizfU3xPxGGchGtnsKSixGs9XTo6v8000030
244701-244800158mVoizfU3xPxGGchGtnsKSixGs9XTo6v3000010
244301-244400158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-360001
243201-243300158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-400001
240401-240500158mVoizfU3xPxGGchGtnsKSixGs9XTo6v3000010
239801-239900158mVoizfU3xPxGGchGtnsKSixGs9XTo6v2000010
238501-238600158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-856401
238201-238300158mVoizfU3xPxGGchGtnsKSixGs9XTo6v8000020
237401-237500158mVoizfU3xPxGGchGtnsKSixGs9XTo6v1500010
232901-233000158mVoizfU3xPxGGchGtnsKSixGs9XTo6v500-200011
232001-232100158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-200001
231801-231900158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-200001
231001-231100158mVoizfU3xPxGGchGtnsKSixGs9XTo6v3175.18075295070
230701-230800158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-300001
230601-230700158mVoizfU3xPxGGchGtnsKSixGs9XTo6v1200020
229201-229300158mVoizfU3xPxGGchGtnsKSixGs9XTo6v4000020
228801-228900158mVoizfU3xPxGGchGtnsKSixGs9XTo6v0-1391001
228501-228600158mVoizfU3xPxGGchGtnsKSixGs9XTo6v14000050
228101-228200158mVoizfU3xPxGGchGtnsKSixGs9XTo6v2000020