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
478801-47890017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK0-2000020
466901-46700017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK5000-89005050
466801-46690017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK95000950
466701-46680017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK0-9500068
466501-46660017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK95000950
466401-46650017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK0-9500072
466301-46640017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK95000950
466101-46620017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK0-9500069
465501-46560017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK9500-43009537
465401-46550017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK0-4200030
465301-46540017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK8500-86008573
465201-46530017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK80000800
465001-46510017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK6500.00100000-5900.001000007158
464401-46450017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK0-4735024
454401-45450017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK21350110
452201-45230017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK26000130
451301-45140017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK0-437102
449101-44920017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK1553010
448701-44880017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK1640010
448401-44850017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK1178010
448301-44840017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK0-309902
447801-44790017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK1563010
447301-44740017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK1536010
447001-44710017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK1386-798314
446801-44690017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK2211010
446501-44660017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK1686010
445901-44600017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK2700.50000000020