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
425801-42590039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-5388.1100000001
424601-42470039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-20000.0002000001
424501-42460039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-8000.0012000002
422601-42270039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-7000.0001000001
421201-42130039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW1315.98559645010
420501-42060039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW3496.70918330010
420201-42030039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-5000.0001000001
419901-42000039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-10000.0003000001
419101-41920039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW5000010
418901-41900039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW5000010
418701-41880039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW5000010
418401-41850039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW5000010
418001-41810039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW5000010
416501-41660039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW5000010
409701-40980039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-10000.0001000001
408801-40890039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-10000.0001000001
408601-40870039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-5000.0001000001
392301-39240039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-20000.0001000001
375701-37580039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-20000.0001000001
371601-37170039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-30000.0001000001
370701-37080039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-30000.0001000001
370601-37070039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-10000.0001000001
369801-36990039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0-30000.0001000001
368901-36900039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW0.00145885-30000.0001000091
361601-36170039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW100000010
333101-33320039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW25000010
333001-33310039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW30000030
332801-33290039coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW60000.00280001-0.0051000041