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
190401-1905001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-200001
190001-1901001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve2000010
189501-1896001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve1522.31816356-80032
189301-1894001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-1466.6217653101
188501-1886001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve1466.62176531010
188401-1885001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-110001
188301-1884001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve1100010
186201-1863001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-207403
185301-1854001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve2374030
184601-1847001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve250-190011
184401-1845001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-180002
184201-1843001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve2150030
183601-1837001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-120002
183401-1835001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-350001
183201-1833001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve1100050
183101-1832001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve3430.26769906020
182301-1824001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve400-150013
181401-1815001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-125003
181101-1812001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve4700-310072
180101-1802001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve1100-270012
179801-1799001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve1600010
176601-1767001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-110001
176301-1764001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve0-170001
175801-1759001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve350-270012
175701-1758001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve1800020
175601-1757001Kn1yP3deXNeQMtdefRYS9kHutGv7rZHve4000040