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
346601-34670012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v25000.00010000-43499.9999999725
346501-34660012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v30499-4199948
345101-34520012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v15000030
340501-34060012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v20000-500011
339101-33920012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-4000.0000100001
338701-33880012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-500001
338201-33830012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-400001
338001-33810012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-510001
337901-33800012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v86-400011
337701-33780012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-400001
337301-33740012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-40000.0002000002
335501-33560012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-600002
333401-33350012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v15000020
330301-33040012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v25000020
326001-32610012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v10000020
323901-32400012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v13000020
319801-31990012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v9000010
316401-31650012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-300001
315501-31560012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-500001
308701-30880012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v8000-8986.0006150012
307701-30780012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v5000010
305201-30530012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-500001
303601-30370012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v5000010
302801-30290012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v5000020
293701-29380012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-600001
292001-29210012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v138.70000000-300011
291501-29160012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v6000010
290601-29070012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v3000010
286501-28660012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v5000-700012
285101-28520012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v2000-300011
284601-28470012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v3000-400011
282801-28290012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v2000010
280801-28090012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v2000010
280401-28050012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-400001
278701-27880012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v4000-300011
277701-27780012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v3000010
275601-27570012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-200001
275501-27560012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-200001
274501-27460012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v2000010
274001-27410012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-500001
273501-27360012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v4000010
272901-27300012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-200001
272801-27290012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-200001
272601-27270012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v2000010
272401-27250012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v2000010
272201-27230012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v2000010
271101-27120012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v0-400001
270401-27050012WRnQR85ZUT7dhmaHBNL5dde2QLYieW6v4000010