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
83201-833001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT93000-1780014
83101-832001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT90-300001
83001-831001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92000010
82901-830001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92000-600012
82801-829001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT94000010
82701-828001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT90-200001
82501-826001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92800-200011
82301-824001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92000010
82201-823001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT90-120001
82101-822001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT94200020
82001-821001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT93000010
81401-815001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT93000010
81301-814001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT90-200001
81201-813001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92000010
80901-810001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92000-300011
80601-807001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT93000010
80501-806001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT90-480001
80301-804001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT90-160001
80001-801001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT91600010
79801-799001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92000010
79701-798001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT90-200001
79501-796001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92000010
79301-794001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT94800010
78201-783001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92000-500024
78001-781001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92000-450022
77301-774001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92000010
77101-772001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92000-150012
76801-769001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT91500-320012
76701-768001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT90-730002
76601-767001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT91200010
76501-766001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT9500-150011
76401-765001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT91600010
76301-764001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92000-150021
76001-761001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92500010
75801-759001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92000020
75601-757001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92000-100021
75401-755001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT91500020
75301-754001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT91600-110011
75101-752001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT91100010
74901-750001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT91100-360012
74801-749001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT9450-145012
74701-748001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT94750-125063
73801-739001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT90-160001
73601-737001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT92100-50021
73001-731001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT90-120002
71601-717001CMgkhVxRMSRCPTQTjgadcC5TgkoLxGiT93200020