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
377201-3773001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d2000-150032
376501-3766001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1500-300024
376401-3765001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d3000-150042
372401-3725001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d0-200003
372301-3724001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d4000-200063
370001-3701001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1500-1500.0001000023
369701-3698001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d2000-2000.0001000034
369401-3695001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1500.00010000-150032
364701-3648001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1000-150012
364601-3647001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d4000-350065
361201-3613001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d500-250014
361101-3612001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d2000030
359501-3596001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d2500-150043
357401-3575001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1000-200012
329701-3298001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1000-150023
321801-3219001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1000-120056
313501-3136001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1680-13408451
313301-3134001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1660-9808343
313201-3133001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d850-11101123
313101-3132001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1340-12305240
313001-3131001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1250-18404653
312901-3130001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1440-10602025
312801-3129001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d2940-25808160
312501-3126001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1061-801207
311701-3118001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d2000-30011015
311601-3117001HXq2DHd4hJMiV7FgkM6mD88AsW9UP6U9d1001060