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
430401-4305001FeDtFhARLxjKUPPkQqEBL78tisenc9znS0-2989.3054437701
426301-4264001FeDtFhARLxjKUPPkQqEBL78tisenc9znS13.20826667-3011.5216344712
416301-4164001FeDtFhARLxjKUPPkQqEBL78tisenc9znS51.49733424-3648.3543548621
408901-4090001FeDtFhARLxjKUPPkQqEBL78tisenc9znS126.60698269-5030.8321172752
403501-4036001FeDtFhARLxjKUPPkQqEBL78tisenc9znS151.78672906-1211.5012118661
401501-4016001FeDtFhARLxjKUPPkQqEBL78tisenc9znS126.49807678-2184.8085911951
399701-3998001FeDtFhARLxjKUPPkQqEBL78tisenc9znS203.03353227-1190.2991676181
398601-3987001FeDtFhARLxjKUPPkQqEBL78tisenc9znS75.93330017-3105.9386746531
396001-3961001FeDtFhARLxjKUPPkQqEBL78tisenc9znS152.08007234-2502.9576271161
394101-3942001FeDtFhARLxjKUPPkQqEBL78tisenc9znS50.70803588-4996.7579194321
390701-3908001FeDtFhARLxjKUPPkQqEBL78tisenc9znS151.25684964-6158.0291525661
387301-3874001FeDtFhARLxjKUPPkQqEBL78tisenc9znS151.60316022-3679.2912506361
385501-3856001FeDtFhARLxjKUPPkQqEBL78tisenc9znS201.68297132-1909.1397151281
385401-3855001FeDtFhARLxjKUPPkQqEBL78tisenc9znS302.08628652-5007.10493821131
383101-3832001FeDtFhARLxjKUPPkQqEBL78tisenc9znS251.92146138-2487.99445326101
382201-3823001FeDtFhARLxjKUPPkQqEBL78tisenc9znS151.34389793-5012.1656981861
382001-3821001FeDtFhARLxjKUPPkQqEBL78tisenc9znS328.83378058-4999.01581557131
381001-3811001FeDtFhARLxjKUPPkQqEBL78tisenc9znS303.30596225-4999.00019287121
380301-3804001FeDtFhARLxjKUPPkQqEBL78tisenc9znS227.19122572-5406.0123281592
379601-3797001FeDtFhARLxjKUPPkQqEBL78tisenc9znS252.59698669-4986.40590635101
378501-3786001FeDtFhARLxjKUPPkQqEBL78tisenc9znS75.31332876-7164.2577078032
373601-3737001FeDtFhARLxjKUPPkQqEBL78tisenc9znS251.08479358-1415.32471742101
373401-3735001FeDtFhARLxjKUPPkQqEBL78tisenc9znS226.22733303-1392.2481795891
372901-3730001FeDtFhARLxjKUPPkQqEBL78tisenc9znS251.72527856-1016.96408433101
367201-3673001FeDtFhARLxjKUPPkQqEBL78tisenc9znS302.59996990-2357.74332752122
366901-3670001FeDtFhARLxjKUPPkQqEBL78tisenc9znS251.26173710-20388.228822411019
364301-3644001FeDtFhARLxjKUPPkQqEBL78tisenc9znS227.52511330-3986.0438767892
361401-3615001FeDtFhARLxjKUPPkQqEBL78tisenc9znS200.81903364-1533.3046697481
361001-3611001FeDtFhARLxjKUPPkQqEBL78tisenc9znS251.70144832-2991.96780223101
360001-3601001FeDtFhARLxjKUPPkQqEBL78tisenc9znS150.74071836-1007.0449376561
355901-3560001FeDtFhARLxjKUPPkQqEBL78tisenc9znS200.62361315-5767.3159427383
339101-3392001FeDtFhARLxjKUPPkQqEBL78tisenc9znS75.21231083-10063.0225644734