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
309901-3100001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX24.52690000-1000.0001000011
307701-3078001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1028.07520000-1156.4087333343
300701-3008001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX480-1003.6000000022
295701-2958001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX500-104713
294901-2950001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1500040
294301-2944001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX0-1427.2652000002
294201-2943001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1797.74003579010
293201-2933001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1000.01000000-274.1597458121
289001-2891001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX0-1682.4854000002
287401-2875001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1756.11564326020
284501-2846001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1983-1500.0002000012
279401-2795001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1030-200022
279101-2792001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX2000-1005.7114000014
278801-2789001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX0-110002
278701-2788001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX9268.25800000-11000.0005000033
276701-2768001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1209.59250000-221
276601-2767001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX3418020
273901-2740001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1.91000000-148021
273701-2738001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX4675.02615000-3509.50030000133
273201-2733001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1186010
273001-2731001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX0-1060.0002000002
272801-2729001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1181.75000000-50031
272601-2727001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1007.99900000-83022
271601-2717001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX2155-1545.0003000053
271501-2716001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX0-1023.0002000002
270901-2710001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1170.02000000-100043
270701-2708001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX3585-3923.50020000410
270601-2707001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1887.35000000-1326.3700000055
270401-2705001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX651.70000000-1268.8000000044
270301-2704001F4NJmnThZFzyYjxAUqoBwmVr4VgZJBSSX1468.50000000-26721