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
654501-65460014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0.00161957-2000.0022142712
653601-65370014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-1000.0003400401
651901-65200014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-1500.0003971001
650801-65090014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0.00000547-3000.0007831511
649901-65000014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo5270020
649601-64970014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-2000.0006136801
648901-64900014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo1321020
648401-64850014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-2000.0005367301
647801-64790014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo1048010
647601-64770014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-1500.0007457501
646701-64680014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo2052.00000547-1000.0010586021
646501-64660014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo1000.00086370020
646401-64650014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0.00082105-2435.0008637011
646201-64630014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-2022.0008210501
645701-64580014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo1052010
645301-64540014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo1026010
645101-64520014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo1098020
643201-64330014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-1000.0011134102
642101-64220014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo3000020
632001-63210014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-5000.0005596902
631901-63200014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo5000010
630901-63100014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0.00200000-1000.0009429911
630801-63090014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0.00293898-1000.0003725111
630501-63060014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-1000.0003197901
630401-63050014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-1000.0002647101
630201-63030014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-1000.0002643001
630101-63020014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-1000.0004782802
629401-62950014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo0-2000.0003314702
629201-62930014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo6000-1000.0002302111
628201-62830014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo2000020
627901-62800014p6aSpJ5LfFH7zQ5tWysaqh9r2d97XtLo2000020