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
721801-7219001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-1142.62302080014
692701-6928001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-1020.4884587502
686801-6869001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1200.96010645-1916.2285266011
684401-6845001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx578.19844781-1081.2394397212
684301-6844001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx826.73943972-1387.7243721011
684101-6842001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx389.34095051-1310.4621060413
680701-6808001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx559.47370745-1249.3949421112
679801-6799001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1589.92123466-90011
672901-6730001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-1324.3800899503
671801-6719001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-1882.5707442504
671101-6712001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx410.09552663-1079.8050014012
669801-6699001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1040.76972093030
665001-6651001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx2796.85467189-3447.89473261118
664501-6646001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx603.69125878-2106.8711429315
663401-6635001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1033.57758283-1033.0775828321
661801-6619001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-1856.1197154601
661701-6618001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx2288.11971546020
657501-6576001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx522.98875302-1003.3869978412
630001-6301001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1672.91218214040
629601-6297001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-2094.2365117301
629501-6296001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1928.33748741-710.1609365321
622601-6227001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-1288.5336827102
621801-6219001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1339.47000991030
621601-6217001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-1919.7287922001
621501-6216001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1919.72879220030
584901-5850001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1159.85828860-35931
582601-5827001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx0-2522.8954989501
582501-5826001CAhFPhKkTLWLinCcXNDHNjPDwikwatktx1576.50311800040