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
759801-75990016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-400001
757701-75780016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-200001
749901-75000016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv4000010
736901-73700016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-162501
736601-73670016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-200001
735901-73600016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-300001
725501-72560016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv3000010
712101-71220016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-390001
702601-70270016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv2000010
691301-69140016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv1625010
688701-68880016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv2000010
686601-68670016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv3900010
684801-68490016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-162501
684201-68430016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-225001
663401-66350016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv1625010
657301-65740016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv1250010
646701-64680016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-270001
610001-61010016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-125001
605401-60550016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-130001
601801-60190016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv1300010
596401-59650016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-200001
595601-59570016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv2000010
582701-58280016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-275001
579101-57920016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv2000010
576901-57700016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv1750010
565401-56550016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-200001
564601-56470016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-300001
563801-56390016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv3000010
563101-56320016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv2137.99994735020
558801-55890016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-120001
555701-55580016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv1200010