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
244901-24500017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-400001
244501-24460017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt2000010
244101-24420017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt2000010
243701-24380017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-1091.9225468201
243501-24360017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt1091.92254682-200021
243201-24330017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt2000010
243101-24320017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-199901
243001-24310017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt1999010
242901-24300017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-400001
242501-24260017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-1087.5054186201
242101-24220017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt1087.50541862010
241901-24200017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt2000010
241601-24170017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt2000010
241401-24150017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-3042.1429901602
240501-24060017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt1024.13402875-90011
236901-23700017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-199901
233001-23310017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-1579.0406175901
232801-23290017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt1579.04061759010
232601-23270017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt2000010
232401-23250017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt2000020
232301-23240017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-3285.2532352003
202201-20230017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-200001
202001-20210017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt2000010
201801-20190017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt2000010
190001-19010017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt0-3246.5747259601
189501-18960017EzKd6XGg4M2iDfDnGC7vrsY1pagSZTnt1286.95756501010