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
94801-949001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ0-150001
92701-928001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ0-120001
92001-921001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ1200010
91801-919001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ1700020
90901-910001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ600-240034
90701-908001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2000030
90501-906001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ500-210022
90401-905001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2000010
90001-901001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ0-200001
89901-900001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ0-150001
89801-899001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ0-160002
89701-898001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2000-40031
89401-895001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ0-150001
89301-894001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2000-400012
89101-892001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ1500010
88901-890001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ1500010
88801-889001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2000-450012
88401-885001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ4000-200021
87901-880001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2000010
87801-879001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ0-200001
87701-878001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ0-730002
87601-877001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2000010
87501-876001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ0-540003
87401-875001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ1400020
87301-874001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ1600010
87201-873001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ0-200001
87101-872001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2000010
86901-870001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2700010
86701-868001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ3000-420012
86301-864001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ0-220001
86201-863001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2200010
86001-861001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ3000010
85701-858001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ4000010
85501-856001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ0-500002
85401-855001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ4000010
85001-851001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ3000010
84801-849001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2000010
84701-848001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2000-400011
84501-846001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2000010
84301-844001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ0-190001
84201-843001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ3400-150021
83901-840001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ0-200001
83801-839001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2000-300011
83701-838001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ3000-200012
83501-836001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ1000-300011
83401-835001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ3000-200011
83301-834001CX8b4KNtWAfmkXyDipzPHnpTmxRDoBWrQ2100-10021