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
609801-6099001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20-3247.2777057001
480101-4802001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c23000050
478601-4787001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20-1199.1350668601
476301-4764001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20-3997.3524589202
475101-4752001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c21993.00459210060
473101-4732001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20-5571.0613129802
472901-4730001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c2185.53300000-5976.3638822221
472001-4721001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c21.53900000-4000.0030400111
471101-4712001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c21797.24380000010
470901-4710001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20.43500000-3000.0009800111
470301-4704001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c23012.80537210040
470201-4703001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c2402.16400000-2104.5711414611
470101-4702001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c21722.16890000060
469201-4693001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c22007.97473300010
469101-4692001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c22301.01880000020
464801-4649001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20-1610.9708585401
464601-4647001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c23717.11000000-263.5231927721
463601-4637001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c2199.62800000-150111
459201-4593001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c22118.18000000050
458501-4586001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c22680.774000000100
455401-4555001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c21501010
446301-4464001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20-5454.5451000001
444701-4448001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c22352.99000000010
439801-4399001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20-11200.3883531103
439601-4397001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c23943.82000000010
436701-4368001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c27209.95000000030
436001-4361001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c22.38900000-7987.2980037311
435101-4352001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c24831.78000000040
421701-4218001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c21382.70400000060
389901-3900001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20-1178.3710700001