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
871001-8711003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN200.00000000-1500.0018625013
869901-8700003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-1000.0000678001
868401-8685003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-2019.3400530002
865801-8659003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-1437.0000478001
861201-8613003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN1062.000000000.0000000010
860101-8602003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-1000.0010166201
851201-8513003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN3000.00000546-809.0001147221
850601-8507003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-3500.0001096002
850201-8503003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-1800.0000332401
849601-8497003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-1200.0000498601
848601-8487003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN6570.482714920.0000000070
847001-8471003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-2000.0001329601
845601-8457003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-2400.0000664801
845501-8456003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-1000.0000825002
844901-8450003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-1000.0000356201
841501-8416003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-1000.0052935001
837001-8371003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-3000.0000907501
834601-8347003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN2024.238477880.0000000030
834101-8342003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-2000.0001108002
830401-8305003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-2000.0002216002
800401-8005003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0-1500.0001155002
799601-7997003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN14159.95790000020
791201-7913003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN11261.95500000010