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
823801-8239003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0.00000000-1056.0040760001
823701-8238003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw1224.500000000.0000000010
795301-7954003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw200-1400.0006870511
780601-7807003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw1049-2420.0040098011
763501-7636003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0-1200.0024350001
762701-7628003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0-1200.0008205001
762501-7626003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0-3500.0040548001
749101-7492003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0-1300.0013741001
741101-7412003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw200-1700.0014610011
736601-7367003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0-1750.0023256001
736001-7361003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw1200010
728801-7289003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw200-1000.0006087511
718401-7185003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0-1300.0004907501
716601-7167003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0-1500.0008721001
716501-7166003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw1528.85000000050
710901-7110003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0-1700.0004473001
710001-7101003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw550-1100.0002922011
699601-6997003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw600-1700.0007455011
697501-6976003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0-1000.0005964001
693201-6933003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0-1300.0002236501
692701-6928003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw1800010
684301-6844003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw1200-400.0016304011
678901-6790003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw1412.50000000010
678101-6782003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw1400010