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
756801-75690012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB85.28345204-1005.2834520412
744101-74420012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-200001
743801-74390012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB82000010
742801-74290012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8750-173712
738801-73890012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-250001
738701-73880012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB82500010
723601-72370012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-150001
722401-72250012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB81500010
706001-70610012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-130001
705901-70600012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB81300010
705701-70580012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-200001
703701-70380012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB82000010
702601-70270012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-150001
702401-70250012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB81500010
701401-70150012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-150001
700701-70080012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB81500010
693101-69320012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-150001
692201-69230012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB81500010
688001-68810012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-350001
684801-68490012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB83500010
678901-67900012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB81500-250011
677201-67730012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-250001
677001-67710012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB81500010
674701-67480012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-375002
674001-67410012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB82000010
672701-67280012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB81007.40753425-7.4076342532
669401-66950012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-1999.9999000001
668201-66830012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB82000-0.0001000021