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
410301-41040017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-2000.0002350001
409101-40920017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-252501
408301-40840017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-262501
407601-40770017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-240001
407101-40720017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-375001
406301-40640017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-370001
406101-40620017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-590002
405601-40570017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-250001
405401-40550017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-590002
405201-40530017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-310001
405101-40520017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-320001
403701-40380017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-480001
403601-40370017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-520001
403201-40330017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-310001
403101-40320017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-870003
402301-40240017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-210001
401901-40200017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-1280006
401601-40170017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-1020006
401401-40150017irB8xLxhVRerCoUyypnmpoak3QBpVp2z3500030
401301-40140017irB8xLxhVRerCoUyypnmpoak3QBpVp2z7400080
401101-40120017irB8xLxhVRerCoUyypnmpoak3QBpVp2z3200030
401001-40110017irB8xLxhVRerCoUyypnmpoak3QBpVp2z3800030
400901-40100017irB8xLxhVRerCoUyypnmpoak3QBpVp2z7500050
400801-40090017irB8xLxhVRerCoUyypnmpoak3QBpVp2z2000010
400701-40080017irB8xLxhVRerCoUyypnmpoak3QBpVp2z3600020
400101-40020017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1200030
400001-40010017irB8xLxhVRerCoUyypnmpoak3QBpVp2z2300020
399901-40000017irB8xLxhVRerCoUyypnmpoak3QBpVp2z600-300022
399601-39970017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1100020
399401-39950017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-145001
399201-39930017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-105001
399001-39910017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-110001
398901-39900017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1200020
398001-39810017irB8xLxhVRerCoUyypnmpoak3QBpVp2z4300.00010000030
397901-39800017irB8xLxhVRerCoUyypnmpoak3QBpVp2z3100030
397801-39790017irB8xLxhVRerCoUyypnmpoak3QBpVp2z2100010
397701-39780017irB8xLxhVRerCoUyypnmpoak3QBpVp2z2100050
397601-39770017irB8xLxhVRerCoUyypnmpoak3QBpVp2z5400050
397501-39760017irB8xLxhVRerCoUyypnmpoak3QBpVp2z2200040
395501-39560017irB8xLxhVRerCoUyypnmpoak3QBpVp2z400-105011
395201-39530017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1500040
395101-39520017irB8xLxhVRerCoUyypnmpoak3QBpVp2z2500050
395001-39510017irB8xLxhVRerCoUyypnmpoak3QBpVp2z2700030
394101-39420017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1100020
389701-38980017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-105001
384601-38470017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-110001
382001-38210017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1100020
381801-38190017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-115001
381601-38170017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-130001
377801-37790017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-130001
377001-37710017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-220001
375801-37590017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-155001
373301-37340017irB8xLxhVRerCoUyypnmpoak3QBpVp2z0-175001
370101-37020017irB8xLxhVRerCoUyypnmpoak3QBpVp2z550-1250.0010000021
369801-36990017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1350060
369701-36980017irB8xLxhVRerCoUyypnmpoak3QBpVp2z25500130
369501-36960017irB8xLxhVRerCoUyypnmpoak3QBpVp2z1350080