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
194101-194200131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-300001
194001-194100131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE3000-3286.8951388911
193701-193800131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE3286.89513889010
192901-193000131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-2526.9381250001
192501-192600131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE2526.93812500010
191901-192000131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-2331.0046296301
191601-191700131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE2331.00462963010
191401-191500131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-800001
191101-191200131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-2702.7000000001
191001-191100131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-2679.0500000001
190901-191000131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-200001
190701-190800131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE10000020
190401-190500131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE2702.70000000010
189301-189400131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE2679.05000000010
189201-189300131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-2565.3400463001
188601-188700131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-250001
188201-188300131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE2565.34004630010
187601-187700131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE2500010
187101-187200131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-2070.3972222201
186201-186300131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE2070.39722222010
185201-185300131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-1892.2996527801
185101-185200131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE1892.29965278010
184701-184800131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-1531.3718750001
184001-184100131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE1531.37187500010
183001-183100131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE0-1186.2010416701
182901-183000131YyEEz7wYMMuS6Qk4gMnEs2SgtqJ2GTE1186.20104167010