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
257701-2578001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe0-1587.6393185901
255001-2551001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe0-160001
248501-2486001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe0-110001
240201-2403001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe0-112001
231301-2314001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1587.63931859010
231001-2311001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1720030
228701-2288001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe480.50000000-45959.6541097713
225601-2257001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe0-4300.0100000001
223701-2238001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe0-130001
218701-2188001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe0-500001
207001-2071001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1085.58002901020
202901-2030001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1200010
202301-2024001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1400010
200901-2010001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1300010
200601-2007001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1300010
200101-2002001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1200010
197601-1977001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1300010
197301-1974001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1700010
197001-1971001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1500010
196401-1965001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe2000010
195701-1958001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1500010
195301-1954001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1500010
194701-1948001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1200010
192301-1924001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1400010
191001-1911001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe2000010
190201-1903001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1200010
186901-1870001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe2000010
184301-1844001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe3000010
181501-1816001Co6UHJmGHevWEHAPraSPRVkfGgG46EHwe1400010