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
410301-4104001LQqhUyktzJuM6C59NQErjeRi2Sek6giw0-1000.0056000202
406901-4070001LQqhUyktzJuM6C59NQErjeRi2Sek6giw500-1600.0002000012
406701-4068001LQqhUyktzJuM6C59NQErjeRi2Sek6giw0-1600.0002000002
406301-4064001LQqhUyktzJuM6C59NQErjeRi2Sek6giw8322.96051500-5000.0002000042
406201-4063001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2003.49618967-4000.0001000011
406101-4062001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2002.42073169-4000.0006000016
406001-4061001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2002.59206353010
405901-4060001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2002.44059468-1600.0002000012
405801-4059001LQqhUyktzJuM6C59NQErjeRi2Sek6giw4055.07388818-2000.0003000023
405501-4056001LQqhUyktzJuM6C59NQErjeRi2Sek6giw0-1580.0002000002
405301-4054001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2058.20818512-500.0001000011
405101-4052001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2067.76676419-3100.0005000015
405001-4051001LQqhUyktzJuM6C59NQErjeRi2Sek6giw0-1950.0004000004
404901-4050001LQqhUyktzJuM6C59NQErjeRi2Sek6giw4005.96490443-1000.0001000021
404701-4048001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2047.89749666-5486.0009000019
404601-4047001LQqhUyktzJuM6C59NQErjeRi2Sek6giw799.99960000-1800.0004000044
404401-4045001LQqhUyktzJuM6C59NQErjeRi2Sek6giw4323.40160073-800.0001000021
404301-4044001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2076.28186174-2000.0003000014
404101-4042001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2019.59084140-3182.0007000027
404001-4041001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2005.87000600-1744.0004000014
403901-4040001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2039.85645700010
403801-4039001LQqhUyktzJuM6C59NQErjeRi2Sek6giw0-1949.5590320006
403701-4038001LQqhUyktzJuM6C59NQErjeRi2Sek6giw2012.55963200-63.0006000016