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
269201-2693001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx3000-400012
269101-2692001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx3000-200021
268601-2687001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx4010-301032
267001-2671001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-300001
266901-2670001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx3000010
265701-2658001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx2000-400012
265601-2657001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx2000010
263801-2639001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-300001
263501-2636001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx3000010
262701-2628001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx3000.00000001-300021
262401-2625001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-200001
262201-2623001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx2000010
260601-2607001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-3288.2227396001
260501-2606001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx4115.59525490-827.3725153021
259301-2594001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-150001
259201-2593001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx1500010
257901-2580001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-150001
257801-2579001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx1500010
257301-2574001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-200001
256901-2570001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx2000010
256101-2562001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx1500-300012
256001-2561001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx1500010
254301-2544001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-150001
254101-2542001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx1500010
253701-2538001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-150001
253401-2535001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx1500010
253001-2531001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-150001
252901-2530001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx1500010
250301-2504001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-150001
249901-2500001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx1500010
249001-2491001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-250001
248801-2489001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx2500-100011
246001-2461001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-200001
245701-2458001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx2000010
242901-2430001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-150001
242801-2429001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx1500010
239801-2399001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx0-150001
239701-2398001H4jshJVrPq13DKuGFgf9LDvDFeAHLJjGx1500-100011