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
447701-44780038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T52025-302523
447401-44750038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51000-200012
447301-44740038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51500-814.6287909322
445001-44510038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T50-100501
444801-44490038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T52009-100421
444701-44480038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51001-200112
444201-44430038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T52016-2014.7724034432
442601-44270038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T50-300501
442501-44260038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T53005010
441501-44160038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T50-200601
441301-44140038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T53011-100521
440901-44100038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51004-200712
440801-44090038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51003010
440301-44040038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51003-200612
440201-44030038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T53006-200332
440101-44020038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T50-100301
440001-44010038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T53006-200332
439301-43940038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51001-201012
439201-43930038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51009010
439101-43920038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T50-100801
439001-43910038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51008010
438801-43890038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51006-201112
438701-43880038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51005010
438601-43870038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T50-100301
438501-43860038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51003010
438401-43850038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T50-100101
438301-43840038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T52003-200222
438101-43820038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T52002-100221
438001-43810038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T50-100101
437901-43800038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T52001-100021
437801-43790038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51000-200112
437601-43770038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51001-100011
437501-43760038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T52000-100021
437301-43740038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51000-200012
437201-43730038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T52000-100021
437001-43710038snZfnoKnKcQwAf7oscHVm2b1Gy5zg8T51500-50031