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
229101-2292001FrtkNXastDoMAaorowys27AKQERxgmZjY320-1432061
228401-2285001FrtkNXastDoMAaorowys27AKQERxgmZjY0-300002
227901-2280001FrtkNXastDoMAaorowys27AKQERxgmZjY0-1086.7603709501
227601-2277001FrtkNXastDoMAaorowys27AKQERxgmZjY0-170002
226701-2268001FrtkNXastDoMAaorowys27AKQERxgmZjY0-200002
225201-2253001FrtkNXastDoMAaorowys27AKQERxgmZjY0-2390.4426755501
225001-2251001FrtkNXastDoMAaorowys27AKQERxgmZjY0-200001
224601-2247001FrtkNXastDoMAaorowys27AKQERxgmZjY0-230001
224501-2246001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150001
224201-2243001FrtkNXastDoMAaorowys27AKQERxgmZjY2084.34480006030
223201-2233001FrtkNXastDoMAaorowys27AKQERxgmZjY1500010
222501-2226001FrtkNXastDoMAaorowys27AKQERxgmZjY5882.26679491-500031
221101-2212001FrtkNXastDoMAaorowys27AKQERxgmZjY0-300001
220801-2209001FrtkNXastDoMAaorowys27AKQERxgmZjY4000-2500.0313370011
218201-2183001FrtkNXastDoMAaorowys27AKQERxgmZjY0-200001
217801-2179001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150001
216801-2169001FrtkNXastDoMAaorowys27AKQERxgmZjY0-1657.2652593501
216601-2167001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150003
215701-2158001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150001
214701-2148001FrtkNXastDoMAaorowys27AKQERxgmZjY2900010
213601-2137001FrtkNXastDoMAaorowys27AKQERxgmZjY2500010
212001-2121001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150001
211601-2117001FrtkNXastDoMAaorowys27AKQERxgmZjY0-200001
211501-2116001FrtkNXastDoMAaorowys27AKQERxgmZjY0-200001
211101-2112001FrtkNXastDoMAaorowys27AKQERxgmZjY2000010
208501-2086001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150001
208101-2082001FrtkNXastDoMAaorowys27AKQERxgmZjY2957.26525935010
207801-2079001FrtkNXastDoMAaorowys27AKQERxgmZjY0-300001
207601-2077001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150001
206401-2065001FrtkNXastDoMAaorowys27AKQERxgmZjY5000010
205601-2057001FrtkNXastDoMAaorowys27AKQERxgmZjY2500010
202501-2026001FrtkNXastDoMAaorowys27AKQERxgmZjY2000010
199501-1996001FrtkNXastDoMAaorowys27AKQERxgmZjY0-150001
199101-1992001FrtkNXastDoMAaorowys27AKQERxgmZjY1500010
196901-1970001FrtkNXastDoMAaorowys27AKQERxgmZjY6000010
190801-1909001FrtkNXastDoMAaorowys27AKQERxgmZjY0-200001
188601-1887001FrtkNXastDoMAaorowys27AKQERxgmZjY2000010
185401-1855001FrtkNXastDoMAaorowys27AKQERxgmZjY2000-500011
184101-1842001FrtkNXastDoMAaorowys27AKQERxgmZjY0-500001
182901-1830001FrtkNXastDoMAaorowys27AKQERxgmZjY5000010
180901-1810001FrtkNXastDoMAaorowys27AKQERxgmZjY19000010
180601-1807001FrtkNXastDoMAaorowys27AKQERxgmZjY0-2200001
180401-1805001FrtkNXastDoMAaorowys27AKQERxgmZjY1000-200011
180201-1803001FrtkNXastDoMAaorowys27AKQERxgmZjY2000010
179701-1798001FrtkNXastDoMAaorowys27AKQERxgmZjY9000010
177401-1775001FrtkNXastDoMAaorowys27AKQERxgmZjY12000010