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
630201-6303003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS0-4408.1380839603
630101-6302003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1754.99818117010
630001-6301003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS20-1447.7786963524
629701-6298003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS741-1023.9718254032
629501-6296003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1400-909.0498225012
629201-6293003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1400-643.0001395011
628901-6290003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1400-1025.0002340011
628101-6282003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS2000-1388.7870759126
627801-6279003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS2230.26437934-681.0002194831
627401-6275003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1400-1640.0004612513
627301-6274003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1400010
627201-6273003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1400-1640.2665470614
627101-6272003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS4200-3955.0119018839
626401-6265003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1014.15847559-252.5004124926
625701-6258003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1318.55609507-1325.0004282364
625101-6252003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1073-1092.0003187233
623501-6236003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS998.28422123-1000.0002926841
622101-6222003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS73-1176.0023847123
621801-6219003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS3518.95315393-3400.0022702594
621301-6214003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1771.64052578-1861.39557151308
617001-6171003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1022.45000000-271.0000744031
616201-6163003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1996.61555001-1423.0907786564
609401-6095003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1100.00001632-709.0002732165
609001-6091003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS2000-1999.9992623423
608901-6090003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1000-1000.0014522612
604401-6045003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1012.95317670-701.0012110133
601201-6013003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS479.99950000-1192.0006720022
600701-6008003KVCmzQQMZyNZWSDo69hoo5m9BJY8jWsGS1387.79905460-1167.62167796166