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
72001-721001XPTgDRhN8RFnzniWCddobD9iKZatrvH40-1650.2900000001
71801-719001XPTgDRhN8RFnzniWCddobD9iKZatrvH4200-120011
68101-682001XPTgDRhN8RFnzniWCddobD9iKZatrvH455-1005.7900000022
67201-673001XPTgDRhN8RFnzniWCddobD9iKZatrvH4250-7400.6100000011
64701-648001XPTgDRhN8RFnzniWCddobD9iKZatrvH41050020
64601-647001XPTgDRhN8RFnzniWCddobD9iKZatrvH450-555011
64401-645001XPTgDRhN8RFnzniWCddobD9iKZatrvH41350040
64201-643001XPTgDRhN8RFnzniWCddobD9iKZatrvH41500030
63901-640001XPTgDRhN8RFnzniWCddobD9iKZatrvH42150-860021
63701-638001XPTgDRhN8RFnzniWCddobD9iKZatrvH41600010
63501-636001XPTgDRhN8RFnzniWCddobD9iKZatrvH4100-17851.3700000011
63401-635001XPTgDRhN8RFnzniWCddobD9iKZatrvH41850.55000000010
63301-634001XPTgDRhN8RFnzniWCddobD9iKZatrvH40-19741.9100000001
62301-624001XPTgDRhN8RFnzniWCddobD9iKZatrvH41300010
62101-622001XPTgDRhN8RFnzniWCddobD9iKZatrvH41200010
61901-620001XPTgDRhN8RFnzniWCddobD9iKZatrvH41350020
61401-615001XPTgDRhN8RFnzniWCddobD9iKZatrvH41147010
61101-612001XPTgDRhN8RFnzniWCddobD9iKZatrvH41500010
60901-610001XPTgDRhN8RFnzniWCddobD9iKZatrvH41600020
60701-608001XPTgDRhN8RFnzniWCddobD9iKZatrvH41270010
60401-605001XPTgDRhN8RFnzniWCddobD9iKZatrvH41400020
60001-601001XPTgDRhN8RFnzniWCddobD9iKZatrvH41600010
59801-599001XPTgDRhN8RFnzniWCddobD9iKZatrvH41600-300011
59601-597001XPTgDRhN8RFnzniWCddobD9iKZatrvH41150010
59401-595001XPTgDRhN8RFnzniWCddobD9iKZatrvH41450010
59101-592001XPTgDRhN8RFnzniWCddobD9iKZatrvH42500020
58801-589001XPTgDRhN8RFnzniWCddobD9iKZatrvH41600020
58601-587001XPTgDRhN8RFnzniWCddobD9iKZatrvH41100010
58401-585001XPTgDRhN8RFnzniWCddobD9iKZatrvH41500010
58201-583001XPTgDRhN8RFnzniWCddobD9iKZatrvH41250010
57901-580001XPTgDRhN8RFnzniWCddobD9iKZatrvH41750010
57801-579001XPTgDRhN8RFnzniWCddobD9iKZatrvH40-250001
57701-578001XPTgDRhN8RFnzniWCddobD9iKZatrvH41350020
57201-573001XPTgDRhN8RFnzniWCddobD9iKZatrvH41200010
57001-571001XPTgDRhN8RFnzniWCddobD9iKZatrvH4800-10000.9900000011
56401-565001XPTgDRhN8RFnzniWCddobD9iKZatrvH41350040
56101-562001XPTgDRhN8RFnzniWCddobD9iKZatrvH44353.88000000040