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
183301-1834001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42789-3820139
183201-1833001KAqCMwepZ3imaMysD2fPdeh3p8v83pC425210-22621211
183001-1831001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42900-27211214
182901-1830001KAqCMwepZ3imaMysD2fPdeh3p8v83pC423944-3805917
182701-1828001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421004-34591
182401-1825001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42696-11461115
182301-1824001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42635-10481014
182101-1822001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421016-113177
181901-1820001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42798-1812210
181601-1817001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42457-214215
181501-1816001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421685040
181301-1814001KAqCMwepZ3imaMysD2fPdeh3p8v83pC422405-264878
181101-1812001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421270-37661211
181001-1811001KAqCMwepZ3imaMysD2fPdeh3p8v83pC422829-5072
180901-1810001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42537-138315
180301-1804001KAqCMwepZ3imaMysD2fPdeh3p8v83pC422270-236323
180101-1802001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421087-30453
180001-1801001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421855-415937
179901-1800001KAqCMwepZ3imaMysD2fPdeh3p8v83pC422079-3531
179601-1797001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42637-353755
179501-1796001KAqCMwepZ3imaMysD2fPdeh3p8v83pC423013-36833
179301-1794001KAqCMwepZ3imaMysD2fPdeh3p8v83pC422856-297945
179101-1792001KAqCMwepZ3imaMysD2fPdeh3p8v83pC423612-298243
179001-1791001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42214-107828
178501-1786001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42406-204665
178301-1784001KAqCMwepZ3imaMysD2fPdeh3p8v83pC423679-272155
178201-1783001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421441-141521
178001-1781001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42161-204435
177901-1780001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421883-4521
177401-1775001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42598-103842
177301-1774001KAqCMwepZ3imaMysD2fPdeh3p8v83pC423202-216464
177201-1773001KAqCMwepZ3imaMysD2fPdeh3p8v83pC42672-1057511
176501-1766001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421003-2693106
176401-1765001KAqCMwepZ3imaMysD2fPdeh3p8v83pC423765-215963
176301-1764001KAqCMwepZ3imaMysD2fPdeh3p8v83pC421444-133464