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
576101-57620018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-45000.0400260601
552201-55230018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000010
550801-55090018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU120000.02021630030
550401-55050018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000.01000000010
550101-55020018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU19999.99960000010
548501-54860018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000.00960000010
548101-54820018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-24999.9996648603
547801-54790018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000.00000911020
538101-53820018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU110000010
530301-53040018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU19999.99960000010
526501-52660018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-10000.0096676201
516901-51700018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU110000.00960000010
513301-51340018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-10000.0996000001
512601-51270018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU110000.09960000010
512101-51220018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-40000.1908086301
508301-50840018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU120000010
507201-50730018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU110000.14840000010
505801-50590018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000.03920000010
504601-50470018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000.00220000010
489101-48920018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-5999.9996000001
485801-48590018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15999.99960000010
470701-47080018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-500001
465401-46550018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-500001
464701-46480018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000010
464001-46410018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000010
432601-43270018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-500001
386501-38660018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000010
383901-38400018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-500001
382201-38230018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-500001
382001-38210018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-700001
381901-38200018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000010
381601-38170018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000010
381001-38110018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000010