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
337301-33740017xS9irXegrD8o9frfYgrvuuXnAPyL59wq1000-200012
337201-33730017xS9irXegrD8o9frfYgrvuuXnAPyL59wq2000-100021
330601-33070017xS9irXegrD8o9frfYgrvuuXnAPyL59wq0-200001
330101-33020017xS9irXegrD8o9frfYgrvuuXnAPyL59wq2000010
328101-32820017xS9irXegrD8o9frfYgrvuuXnAPyL59wq0-300001
328001-32810017xS9irXegrD8o9frfYgrvuuXnAPyL59wq3000010
325401-32550017xS9irXegrD8o9frfYgrvuuXnAPyL59wq0-200001
325301-32540017xS9irXegrD8o9frfYgrvuuXnAPyL59wq2000010
324701-32480017xS9irXegrD8o9frfYgrvuuXnAPyL59wq0-300001
324501-32460017xS9irXegrD8o9frfYgrvuuXnAPyL59wq3000010
324001-32410017xS9irXegrD8o9frfYgrvuuXnAPyL59wq0-800002
323901-32400017xS9irXegrD8o9frfYgrvuuXnAPyL59wq10000-500021
323801-32390017xS9irXegrD8o9frfYgrvuuXnAPyL59wq3000010
323201-32330017xS9irXegrD8o9frfYgrvuuXnAPyL59wq0-300001
321401-32150017xS9irXegrD8o9frfYgrvuuXnAPyL59wq3000-100011
319501-31960017xS9irXegrD8o9frfYgrvuuXnAPyL59wq0-200001
318401-31850017xS9irXegrD8o9frfYgrvuuXnAPyL59wq4000-200032
316001-31610017xS9irXegrD8o9frfYgrvuuXnAPyL59wq1000-300011
315701-31580017xS9irXegrD8o9frfYgrvuuXnAPyL59wq4000-900045
315601-31570017xS9irXegrD8o9frfYgrvuuXnAPyL59wq2000-250023
315501-31560017xS9irXegrD8o9frfYgrvuuXnAPyL59wq8000-200063
315401-31550017xS9irXegrD8o9frfYgrvuuXnAPyL59wq2500-170042
315101-31520017xS9irXegrD8o9frfYgrvuuXnAPyL59wq1700030
313101-31320017xS9irXegrD8o9frfYgrvuuXnAPyL59wq250-120013
312401-31250017xS9irXegrD8o9frfYgrvuuXnAPyL59wq200-145013
312201-31230017xS9irXegrD8o9frfYgrvuuXnAPyL59wq2050060
302001-30210017xS9irXegrD8o9frfYgrvuuXnAPyL59wq0-200001
301701-30180017xS9irXegrD8o9frfYgrvuuXnAPyL59wq2000020
300501-30060017xS9irXegrD8o9frfYgrvuuXnAPyL59wq1000-300012
300301-30040017xS9irXegrD8o9frfYgrvuuXnAPyL59wq2000010