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
219201-2193001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC90-200001
219101-2192001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000010
217501-2176001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000-100021
215901-2160001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000020
215601-2157001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC93000-200032
213301-2134001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000-300023
211701-2118001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000020
211201-2113001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC91000-300013
211101-2112001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000-100021
209301-2094001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC91000-200012
209201-2093001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000020
207601-2077001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC95000-400043
207501-2076001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000-300012
206901-2070001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC90-2000.0500000002
206801-2069001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC93000.05000000-100031
206601-2067001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC94000-300043
206401-2065001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000-400023
206301-2064001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000010
203601-2037001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC91000-200012
203101-2032001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC93000-500012
203001-2031001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000010
202301-2024001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC90.09000000-1000.0900000012
201601-2017001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC91000-300013
201501-2016001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000020
201301-2014001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC91000-200012
201101-2012001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC91000-200012
199601-1997001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC90-200001
197501-1976001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC93000-100031
195701-1958001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC90-100502
194901-1950001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC91000-200012
194801-1949001MoUfk2Bow7n9B6ksreCbcyDzXdRTFMpC92000-100021