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
523801-52390017a2QLuFoy35FqDnobuKq9mTAZy311seU5200-106013
521901-52200017a2QLuFoy35FqDnobuKq9mTAZy311seU5580-138523
520601-52070017a2QLuFoy35FqDnobuKq9mTAZy311seU5468-115022
520501-52060017a2QLuFoy35FqDnobuKq9mTAZy311seU5550-135022
519701-51980017a2QLuFoy35FqDnobuKq9mTAZy311seU51150-30041
514701-51480017a2QLuFoy35FqDnobuKq9mTAZy311seU5350-115025
513601-51370017a2QLuFoy35FqDnobuKq9mTAZy311seU5550-185024
507901-50800017a2QLuFoy35FqDnobuKq9mTAZy311seU51607-127863
507001-50710017a2QLuFoy35FqDnobuKq9mTAZy311seU5152-147714
505501-50560017a2QLuFoy35FqDnobuKq9mTAZy311seU51172-50052
500101-50020017a2QLuFoy35FqDnobuKq9mTAZy311seU51290-194069
498101-49820017a2QLuFoy35FqDnobuKq9mTAZy311seU51610-4461614
497901-49800017a2QLuFoy35FqDnobuKq9mTAZy311seU52096-695105
496701-49680017a2QLuFoy35FqDnobuKq9mTAZy311seU5910-112246
496601-49670017a2QLuFoy35FqDnobuKq9mTAZy311seU5710-135143
489601-48970017a2QLuFoy35FqDnobuKq9mTAZy311seU51778-129954
485401-48550017a2QLuFoy35FqDnobuKq9mTAZy311seU5650-110012
479001-47910017a2QLuFoy35FqDnobuKq9mTAZy311seU5508-105112
478601-47870017a2QLuFoy35FqDnobuKq9mTAZy311seU5623-102323
476701-47680017a2QLuFoy35FqDnobuKq9mTAZy311seU55505-593478
474401-47450017a2QLuFoy35FqDnobuKq9mTAZy311seU50-130001
474301-47440017a2QLuFoy35FqDnobuKq9mTAZy311seU54190-289054
466701-46680017a2QLuFoy35FqDnobuKq9mTAZy311seU5500-220012
466601-46670017a2QLuFoy35FqDnobuKq9mTAZy311seU51700010
465601-46570017a2QLuFoy35FqDnobuKq9mTAZy311seU5545-136712
464301-46440017a2QLuFoy35FqDnobuKq9mTAZy311seU510380-960043
449701-44980017a2QLuFoy35FqDnobuKq9mTAZy311seU50-120001
449601-44970017a2QLuFoy35FqDnobuKq9mTAZy311seU51200010