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
650201-6503001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-500001
609301-6094001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr5000010
576001-5761001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-4959.8600000001
557401-5575001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-300001
546001-5461001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr1459.86000000010
545501-5456001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr3500010
544501-5446001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr3000010
539401-5395001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-600001
536001-5361001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr6000010
527001-5271001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-460001
526701-5268001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr1100010
525201-5253001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr3500010
523401-5235001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-650001
522001-5221001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr6500010
521201-5213001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-500001
519101-5192001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-300001
517601-5177001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr3000010
510601-5107001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr5000010
509901-5100001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-500001
508401-5085001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr5000010
506401-5065001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-200001
505501-5056001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-445201
501301-5014001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr2000010
491601-4917001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr4452010
488801-4889001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-800001
485701-4858001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr8000010
483801-4839001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-201001
483601-4837001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-2738.7821000001
470101-4702001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr2000010