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
805301-8054001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV0-160002
804901-8050001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV0-150001
795201-7953001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV2000040
795101-7952001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV100.00247884-2100.0024788425
730101-7302001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV1100-10041
730001-7301001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV5000-680021
621401-6215001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV1400.00005000040
510701-5108001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV0-1520.0001380002
507001-5071001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV0-1277.2400838601
485401-4855001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV0-400001
485301-4854001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV0-1258.6846000001
484801-4849001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV1200020
484501-4846001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV200-140011
484201-4843001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV200-1000.0002000011
482501-4826001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV5200020
482001-4821001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV1000-1103.7774942912
479601-4797001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV45.00080000-500021
479301-4794001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV6000010
474901-4750001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV0-1050001
474601-4747001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV10599.99920000020
462401-4625001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV1088.82244246-100051
418801-4189001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV940-104021
327501-3276001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV25-210011
321101-3212001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV2100010
164601-1647001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV1150-120021