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
513401-5135001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91015-10104458
510401-5105001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91065-10605492
509701-5098001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91260-12405398
507301-5074001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91510-1505103147
505301-5054001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9667-1868118146
505201-5053001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9812-1336148120
505001-5051001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9810-2055162158
504701-5048001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91375-1275211230
504501-5046001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91301-1276218242
504401-5045001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91865-1920174185
504301-5044001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91065-1140213217
504201-5043001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91195-1090239210
504101-5042001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91085.00006000-1265.00006000218244
504001-5041001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91330-1540266302
503901-5040001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91410-1225282241
503801-5039001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91395-1205279241
503701-5038001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91475-1650295253
503601-5037001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91220-1060244208
503501-5036001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91195-3250239231
503401-5035001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91280-1705256273
503301-5034001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91540-59530892
503201-5033001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX92040-1700408333
503101-5032001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91850-2090370356
503001-5031001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX92485-1310497229
502901-5030001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX92660-3615532367
502801-5029001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX92595-1625519293
502701-5028001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91545-1200309239
502601-5027001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91075-965215189
502501-5026001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9960-1035192206
502401-5025001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91100-1130220225
502301-5024001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91015-1085203212
502201-5023001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91050-1120210165
502101-5022001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91080-970216190
502001-5021001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9945-1840175205
501901-5020001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91071-35119266
501801-5019001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91180-57021269
501501-5016001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91020-830203158
500901-5010001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX92600-820512159
500601-5007001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9310-179145266
500401-5005001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91091-11217652