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
334401-3345001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-268501
334301-3344001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh2685010
333601-3337001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-190001
332701-3328001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-140001
332401-3325001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1400010
331501-3316001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1900-184211
330301-3304001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1842010
329301-3294001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1600-432916
328501-3286001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-153801
328301-3284001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1061010
326401-3265001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1267010
324601-3247001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh217-169111
324301-3244001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1547010
323401-3235001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-259101
323101-3232001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh2591010
320701-3208001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh642-205511
320101-3202001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1413-32511
316301-3164001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh195-104211
315101-3152001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-113601
313901-3140001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh586-105511
307301-3074001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1421-170221
306101-3062001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-107601
306001-3061001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1076010
305401-3055001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh594-142111
303801-3039001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-156901
303701-3038001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1067010
302201-3023001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh306-115513
300601-3007001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-108003
300301-3004001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1011020
299301-2994001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh258-122113
298301-2984001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-285701
298001-2981001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1363010
297401-2975001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-854506
297101-2972001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1180010
296701-2968001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1063010
296301-2964001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1950010
295701-2958001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1838010
295201-2953001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh2259020
294601-2947001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-154201
293901-2940001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1542010
293501-2936001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-198002
292401-2925001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh0-112602
292201-2923001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1126010
290901-2910001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh270-110021
290801-2909001CU8DYQxwBfq7UTWdopxsodimYwZMVXcbh1100020