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
486801-4869003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-19006.0616010002
484301-4844003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2000010
483401-4835003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-2000.0002400001
482301-4824003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk3000010
479201-4793003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-2000.0002400001
478301-4784003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-2000.0004420001
478201-4783003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-2000.0002400001
477901-4780003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-2000.0006440001
477101-4772003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-2000.0004420001
476201-4763003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2000010
476101-4762003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2000010
473401-4735003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk5000010
472101-4722003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk4000010
469901-4700003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk6000020
465701-4658003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-1000.0004420001
465001-4651003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk1000-1000.0002400011
464901-4650003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2000020
460601-4607003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-1000.0004424901
457501-4576003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-1000.0002400001
447901-4480003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-1000.0002400001
447701-4478003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-1000.0002400001
445101-4452003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-1000.0002400001
436701-4368003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-4500.0006840002
436501-4366003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-2000.0004420001
435601-4357003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2500-1.0002400011
430501-4306003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk3000010
424501-4246003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-1000.0002400001
423901-4240003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2000010
420301-4204003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2000010
418501-4186003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2000010
413801-4139003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-2000.0002400001
409201-4093003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk8000.29800000-1.1994810053