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
636101-6362003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-230002
632001-6321003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ1700010
631101-6312003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-770003
630501-6306003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-170001
630301-6304003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ2100010
630201-6303003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ4275010
630101-6302003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ1700010
629901-6300003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-355002
629701-6298003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-400202
629601-6297003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-150001
629501-6296003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ1500010
629401-6295003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ2900010
629201-6293003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ2450010
629101-6292003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ1653030
628301-6284003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-350002
628201-6283003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ2800020
627801-6279003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-132501
627301-6274003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ1325010
624801-6249003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-260001
624701-6248003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ2600010
619201-6193003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-160202
619101-6192003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-161101
618901-6190003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-159301
618701-6188003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-168001
618401-6185003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ2006040
617901-6180003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ600-255212
617501-6176003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-169201
617401-6175003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ1955040
617101-6172003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ1653030
616901-6170003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ3315-50161
616801-6169003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ0-235001
616501-6166003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ1503030
616201-6163003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ1500010
616101-6162003NRwcygRiRKT49SWNQjDEEN1NEFB2JW8KJ3100.00010000030