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
839401-839500124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0.00000000-1200.0128230003
834901-835000124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1332.309502190.0000000050
816801-816900124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0.00000000-1010.0074182903
813501-813600124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1142.566819290.0000000030
773901-774000124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1114.0004270003
773001-773100124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1200.0009040004
750801-750900124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1007.22364281010
749901-750000124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1500020
731301-731400124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1189.1342720003
717001-717100124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1198.0039423203
704701-704800124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1000.29900000020
682801-682900124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1250.0022393502
681301-681400124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1255.99950000010
659401-659500124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F26.65950000-2010.0051132914
659301-659400124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F2035.96288829020
658301-658400124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1678.0011964205
655401-655500124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1943.09964126010
654601-654700124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1944.0208007102
631301-631400124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1001.0071706902
627401-627500124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1001.84374640030
605801-605900124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F3647.88120359-3613.8832897572
550101-550200124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1066.2600145503
526501-526600124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1028.80000000020
521201-521300124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1110.67872720030
512201-512300124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1349.8800000001
508701-508800124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F2383.58000000030