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
722901-7230001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi200-115012
721801-7219001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi0-104001
721701-7218001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1490-45021
721601-7217001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi950-224013
721501-7216001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1290030
721001-7211001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi0-22530081
720901-7210001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi170-17357153
720801-7209001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi2170030
720601-7207001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1340040
720501-7206001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi2033060
720401-7205001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1308050
719701-7198001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi2140060
719501-7196001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1110040
719201-7193001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1050030
712801-7129001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1200030
712301-7124001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi2380070
711701-7118001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1660050
711401-7115001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1970050
711301-7114001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi2790070
711201-7113001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi2380060
710901-7110001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1100030
710601-7107001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1370-77043
707001-7071001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1174-60443
692101-6922001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi0-2365.9996000005
689401-6895001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi0-104202
689301-6894001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1042030
685901-6860001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi0-200001
685801-6859001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi2000010
684101-6842001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1000-180012
684001-6841001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1400-60021
683601-6837001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi0-180002
683501-6836001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi2200-40031
682301-6824001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1400-70021
679801-6799001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1500-182045
679701-6798001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1819-149943
679501-6796001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1310-127034
673201-6733001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi0-120001
673101-6732001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi1200010
665901-6660001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi0-2084.0000054707
665801-6659001ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi500-300015