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
478001-47810015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW0-11877.7198344802
345901-34600015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW0-17232.2338079903
338901-33900015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW0-4000.0003000002
292301-29240015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW0-2871.0003000003
270701-27080015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW0-1001.0002000002
257301-25740015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1279.89729320010
256101-25620015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1325.76787680010
254601-25470015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1170.73372605010
253401-25350015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1157.54583885010
252101-25220015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1980.15540935010
250701-25080015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW2319.91345175010
249401-24950015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1755.05022220010
248201-24830015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW2271.53142915010
247001-24710015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW2395.01775180010
245801-24590015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1959.56916275-50011
244601-24470015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW2168.73615375010
243401-24350015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1829.82784635010
242301-24240015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1709.01346820010
241101-24120015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW3425.66983065010
240001-24010015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW3601.63673105010
238501-23860015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW2505.54183910020
237401-23750015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1967.76344060010
236301-23640015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW3419.93978430020
235101-23520015h6A2a3D31vRviBDdSpvhLtYJq3aePhdW1046.60915800-10021