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
410201-41030019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM159-10992243
401601-40170019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1649-21674356
401501-40160019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1373-5744023
401401-40150019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1576-11074332
401301-40140019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1602-16934449
401201-40130019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1071-22634567
401101-40120019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1985-202458
401001-40110019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM2150-26504353
400901-40100019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM2750-25005550
400801-40090019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM2250-19504539
400701-40080019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM2400-26004852
400501-40060019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM2700-24505449
400401-40050019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM2305-23444950
400301-40040019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1343-14953742
400101-40020019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1242-9085039
399901-40000019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1091-10824038
399501-39960019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1103-12044650
399401-39950019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1029-9794136
399101-39920019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1001-8984540
390601-39070019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM236-11822544
390201-39030019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1760-300389
390001-39010019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1887-22204852
389901-39000019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM2263-19774641
389801-38990019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1187-11733837
389701-38980019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1099-11783540
389601-38970019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1913-18784541
389501-38960019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1418-17244551
389401-38950019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1233-10403536
389301-38940019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1358-12773731
389101-38920019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1447-13913942
389001-38910019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1020-11763433
388801-38890019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1741-17204141
388601-38870019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1085-13303643
388501-38860019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1058-10553431
388301-38840019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1508-14554035
388101-38820019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1619-17474347
387801-38790019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1356-13724040
387601-38770019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1089-11813235
387401-38750019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1552-16884245
387201-38730019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1263-13543944
387101-38720019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1452-13114638
386901-38700019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1575-15543838
386801-38690019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1237-12583434
386301-38640019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1100-6293930
386201-38630019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM1011-14683642
386101-38620019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM643-11622841
385501-38560019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM997-14963444
385201-38530019mJhZAZsRCC6abZXRrz8jQixTqEWfrXUM787-11654048