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
335601-3357001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-512301
335501-3356001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew5123010
331801-3319001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-2971.9997000001
330101-3302001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-1000.9999000001
329801-3299001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew4227.99950000-254.9999000031
328001-3281001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-440002
327901-3280001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew4720-32053
324101-3242001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-1000001
324001-3241001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew10000020
317001-3171001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew2500-500012
316901-3170001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew2500010
299701-2998001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-500001
299601-2997001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew5000010
298601-2987001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-202501
298401-2985001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew1025010
287801-2879001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew6000.00051282-6000.0484128243
265701-2658001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew2900-240032
264401-2645001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew2000-430013
264301-2644001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew2300020
260401-2605001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-190001
260301-2604001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew4400-250032
248701-2488001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-180002
248601-2487001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew1800020
234801-2349001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew1700-170512
202301-2024001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-1103.9990000001
202201-2023001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew1119.99850000-15.9995000084
191601-1917001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-400001
191101-1912001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew4000010
191001-1911001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-300001
190701-1908001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew3000010
184301-1844001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-368201
184001-1841001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew0-266501
183901-1840001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew6347020
183001-1831001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew700-120012
182101-1822001Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew1500-100021