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
332801-3329001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru0-1240.9999000002
332501-3326001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru1240.99990000010
311201-3113001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru0-110001
310701-3108001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru1100010
309101-3092001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru0-139602
306601-3067001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru1096010
305001-3051001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru0-1149.9998000001
304301-3044001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru1649.99990000-500.0001000011
303201-3033001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru0-286702
302901-3030001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru2027010
297801-2979001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru1200.99990000-999.0001000011
296901-2970001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru0-1498.0002000002
296401-2965001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru1567.99980000-999.0001000021
295901-2960001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru1029.99980000020
294501-2946001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru1500010
294401-2945001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru1700.99990000-999.0001000011
294301-2944001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru0-1129.0002000002
294201-2943001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru3130-1998.0002000012
294101-2942001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru853.99990000-1000.0003000013
293901-2940001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru230.46660000-1234.0006000023
292801-2929001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru0-2075.4669000003
292101-2922001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru0-1069.0003000003
291801-2919001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru2637.99990000020
291201-2913001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru260.99990000-1716.0004000013
290301-2904001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru0-1602.9895000002
290101-2902001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru1333.98950000-299.9901000011
289801-2899001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru269-1433.9997000011
289601-2897001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru1433.99970000010
285701-2858001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru0-125601
285301-2854001Ac5YVe6kgSV1MQXgj6RrYjnCtvSGK85Ru1256010