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
550901-55100016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-16613.0052901103
550801-55090016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-3387.0008483005
550101-55020016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-109234.3312692101
546501-54660016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-47776.0001792302
545901-54600016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe8000040
534901-53500016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe10011.98044289060
525901-52600016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe6000030
523101-52320016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe31387.791031520170
523001-52310016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe7743.37023550050
522901-52300016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe13701.10014274070
510601-51070016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe32627.05526876020
508201-50830016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-30000.0014081701
507201-50730016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-20000.0025453401
504001-50410016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe6653.06973904010
503901-50400016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe6898.71202965010
503201-50330016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe12817.60543170030
503101-50320016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe23048.96400451-10000.0034238121
502801-50290016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe3060.45074290010
502701-50280016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-10000.0044254501
502301-50240016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe4287.63328210010
502101-50220016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe9419.46916773030
502001-50210016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe3007.69675676010
501901-50200016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe13905.12208430010
501801-50190016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-10000.0021729502
501601-50170016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-10000.0111400304
501301-50140016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe4233.93847342020
501201-50130016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe1990.29938198010
501101-50120016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe6049.22210065030
501001-50110016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe4057.47671835020
500901-50100016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe10890.61969534040
500601-50070016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe1911.35376031010
500401-50050016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe3443.23774601-6000.0096801513
500001-50010016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe2021.71096491010
499901-50000016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe1941.82561458010
499801-49990016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe24825.37061240060
498601-49870016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe14262.812868370140
498501-49860016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe6342.48646382-5000.0021747561
498101-49820016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe3601070