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
576001-5761001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1651-37133266
575901-5760001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-11160191
575301-5754001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-10550178
575101-5752001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1371-42827875
574901-5750001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1500-1280301219
574201-5743001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1230-37524764
573801-5739001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc955-1315191217
573701-5738001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1110-1285222217
573201-5733001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc2935-1005.00003586587170
571901-5720001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-3298.0132436208
554701-5548001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc2166.56846468070
554301-5544001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-6600.90100000023
551901-5520001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1500050
547301-5474001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1500030
547001-5471001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0.00000888-104911
546101-5462001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1050020
537701-5378001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-440004
536201-5363001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc4000060
535101-5352001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-12418.90000000012
521101-5212001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-2999.1000000003
516101-5162001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc2800040
514501-5146001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc4000050
510601-5107001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc4999030
506101-5062001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc3619050
502601-5027001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-3499.9500000009
470101-4702001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc35000100
467501-4676001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-3900.0100000009
466601-4667001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc40000100
465601-4657001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-200004
464801-4649001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-2000.0200000005
463601-4637001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc1500050
458201-4583001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc2999.91000000080
457601-4577001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-5499.9900000006
457301-4574001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc4000090
428601-4287001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc2500.01002594-0.1000000061