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
557901-55800016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-107203.0765484902
530401-53050016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-5000.0000556201
527101-52720016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-5000.0000418001
523301-52340016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0.00029700-5000.0002155141
522201-52230016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-5000.0001456001
521801-52190016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-5000.0001000001
521101-52120016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-5000.0001000001
517801-51790016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0.01929058-5000.0003496611
516301-51640016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-10000.0000403301
514901-51500016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-7000.0000429501
514201-51430016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-3000.0004989301
512101-51220016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-5000.0001000001
507801-50790016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-5000.0010000001
507101-50720016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-4000.0016394001
507001-50710016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-3000.0010000001
501801-50190016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk30000020
501701-50180016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk30000030
495401-49550016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk10000010
492001-49210016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-600002
491501-49160016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-800003
491201-49130016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk23000060
490601-49070016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk3000010
488601-48870016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk5000010
486201-48630016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk5000010
481901-48200016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk7000010
480101-48020016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk7500020
479501-47960016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk10000010
478601-47870016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-1650104
478401-47850016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk10603080
478301-47840016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk10000010
478101-47820016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk7000010
471601-47170016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk5000010
470001-47010016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk5000010
469601-46970016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk10000020
467501-46760016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk3000010
467001-46710016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk3000010
466801-46690016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk3000010
466501-46660016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk2500010
464901-46500016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk1500010
463701-46380016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk2500020
462001-46210016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk4000020
459101-45920016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk3000010
458401-45850016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk2500010
457801-45790016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk4501030
439701-43980016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-600005
439201-43930016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-8001.0003370005
420601-42070016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk3000030
401701-40180016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk3000030
401001-40110016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk2000030
400901-40100016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk4000.00033700020