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
796301-7964001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-11343.6284200102
796001-7961001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-8844.6310277901
794301-7944001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-16779.62634615012
792901-7930001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-6977.3913330004
792401-7925001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-18166.1166634709
792301-7924001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-400001
791501-7916001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-1000002
791001-7911001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-21618.0045000003
790901-7910001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-21618.0063301904
775901-7760001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0.00000777-5000.0015010013
768101-7682001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-13816.4921728005
767501-7676001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-1000.0010000002
767201-7673001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-1000.0010000002
765301-7654001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-1000.0010000002
763701-7638001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-1000.0010000002
763301-7634001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-2000.0020000004
763101-7632001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd1200020
762701-7628001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd1300020
762501-7626001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd1682030
762301-7624001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd2132020
761701-7618001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-1000.0010000002
760401-7605001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-1000.0010000002
757201-7573001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0.00003655-1000.0010000012
754801-7549001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd1167030
754301-7544001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd1200.00395970020
753801-7539001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-1000.0010000002
753001-7531001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd1019.00080000030
751701-7518001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd1153010
745801-7459001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd71879.00020100050
745601-7457001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd50499.610000000110
745501-7456001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd10999.30099747-500.0005000051