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
854001-85410017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0.00000000-1169.9925420001
840701-84080017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1170.002542000.0000000020
830301-83040017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0.00000000-1750.0004999602
830101-83020017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0.00000000-1500.0000000001
828401-82850017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1500.000000000.0000000010
828001-82810017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1700.000000000.0000000010
812701-81280017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0.00000000-1880.6573785405
793101-79320017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-9302.4635389501
783001-78310017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1600-50041
782101-78220017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1006.58960670030
781101-78120017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-1249.9900000001
780701-78080017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-1004.8500000002
779901-78000017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb9302.46358440020
763601-76370017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1066.11767000050
720101-72020017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-1250.0000696902
712801-71290017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-140001
711301-71140017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-200001
695001-69510017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1400020
694101-69420017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1500020
693201-69330017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1100030
680101-68020017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0.00000547-130011
675901-67600017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1300010
674801-67490017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-225001
672201-67230017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb2250010
665501-66560017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-1500.0100109401
664901-66500017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-1320.0000054702
651301-65140017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1500.01000000010
636201-63630017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-1749.9000000001
630801-63090017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb2000030
630001-63010017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-300002
629901-63000017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-104801
624301-62440017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb2000020
624201-62430017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb2000020