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
478801-47890017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-8631.1061232801
478701-47880017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-1000.0100005001
471101-47120017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-107501
287701-28780017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-2000.1000000001
287501-28760017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-6389.0362000001
285001-28510017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-2565.1000000001
284501-28460017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-12500.2000000002
279201-27930017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-3300.1000000001
271901-27200017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-800202
271701-27180017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-200101
271601-27170017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-2001.5005000002
270301-27040017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-5381.3382453501
265301-26540017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-5528.6657391101
252101-25220017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-8995.0324274701
249401-24950017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-5886.8751167601
246201-24630017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-7523.9643318701
245801-24590017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-500001
245201-24530017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-5446.9020944502
233401-23350017UUsmejDsjJEtbRcotd289ADp7ZdanH5k2433.10964422010
232001-23210017UUsmejDsjJEtbRcotd289ADp7ZdanH5k1358.67688976010
231901-23200017UUsmejDsjJEtbRcotd289ADp7ZdanH5k2770.24820513030
231801-23190017UUsmejDsjJEtbRcotd289ADp7ZdanH5k1285.97543833010
230901-23100017UUsmejDsjJEtbRcotd289ADp7ZdanH5k1426.56978241010
230601-23070017UUsmejDsjJEtbRcotd289ADp7ZdanH5k1263.66902461010
228701-22880017UUsmejDsjJEtbRcotd289ADp7ZdanH5k45880020
228401-22850017UUsmejDsjJEtbRcotd289ADp7ZdanH5k8995.03342747-121
225601-22570017UUsmejDsjJEtbRcotd289ADp7ZdanH5k5886.87511676010
224401-22450017UUsmejDsjJEtbRcotd289ADp7ZdanH5k7523.96433187010
218701-21880017UUsmejDsjJEtbRcotd289ADp7ZdanH5k5000010
217901-21800017UUsmejDsjJEtbRcotd289ADp7ZdanH5k3446.90209445010
217701-21780017UUsmejDsjJEtbRcotd289ADp7ZdanH5k2000010
217601-21770017UUsmejDsjJEtbRcotd289ADp7ZdanH5k2000010