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
293301-29340015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY0-1752802
292901-29300015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY3516030
292701-29280015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY5442060
292401-29250015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY0-978201
291801-29190015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY1027030
291601-29170015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY1902010
291401-29150015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY1961010
291301-29140015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY1861020
291201-29130015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY10521-0.0001000121
263601-26370015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY0-1207302
263501-26360015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY2090-473611
262601-26270015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY0-411902
262401-26250015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY0-415502
262301-26240015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY0-300001
262001-26210015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY365-500021
261601-26170015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY1141080
261501-26160015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY435-585013
261301-26140015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY22894-1000221
261201-26130015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY1380090
261101-26120015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY11598080
253801-25390015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY0-1000001
253701-25380015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY10000-3011
253001-25310015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY0-200001
252901-25300015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY2000010
252401-25250015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY0-400001
252201-25230015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY2000010
251901-25200015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY2000010
244101-24420015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY0-204501
243201-24330015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY2595-966131
242801-24290015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY0-500001
242701-24280015Xbx62Udp4HesfwpvGhcSxXrpSGrpkzVY5748.10000000-738.1000000053