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
462101-4622003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH405.99001000-2114.4814000022
461901-4620003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH788-1775.1008000051
461701-4618003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1208.99000000030
461601-4617003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH817.57400000-1878.0010000061
461501-4616003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1626.790000000150
461401-4615003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH2320.99000000-2806.0009000071
461301-4614003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1014.99900000-1709.0010000081
461201-4613003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1086.28900000-8.00050000121
461101-4612003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1274.99780000-2328.0010000081
461001-4611003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1553.26890000-1965.00100000131
460901-4610003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH15650150
460801-4609003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1050.99100000-1927.00070000101
460701-4608003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH846.30000000-1550.00090000131
460501-4606003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH2480.45100000-2793.45260000112
460401-4605003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1273-2174.0009000081
460301-4604003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1544-2600.0010000061
460201-4603003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH15470110
460001-4601003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1563-1620.0019000052
459801-4599003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH620-1163.00100000121
459701-4598003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1163-1340.0010000091
459601-4597003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1382.86000000-1000.0010000061
459401-4595003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH821.99900000-1000.0010000041
459201-4593003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH500-1100.0011000031
458701-4588003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1000-1000.0010000011
458301-4584003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH930-1000.0019000022
458201-4583003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH50-1000.0011000011
457801-4579003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH622-1900.0020000032
457601-4577003QmTbrLEstmiba1CXFAEiqYXaMAPQNhZwH1427.92600000-1010.0015000052