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
729401-7295001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg2800-316012
728501-7286001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-290001
728401-7285001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg2400010
725901-7260001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-800001
725801-7259001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg8000010
725401-7255001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-1250001
725301-7254001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg12500010
722801-7229001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-1100001
722601-7227001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg11000010
714901-7150001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-860001
714401-7145001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg8600010
713901-7140001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-370501
713401-7135001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg3705010
710901-7110001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-275001
710801-7109001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg2750010
705101-7052001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-981001
705001-7051001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg9810010
704001-7041001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-1170001
703901-7040001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg11700020
703501-7036001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-15000.0016044701
702901-7030001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg15000010
692901-6930001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-950001
692801-6929001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg9500-610011
692301-6924001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg3000010
691101-6912001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg3100010
660601-6607001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-4367.8392054701
660501-6606001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg2257.83960000010
659901-6600001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg1499.99960000010
648901-6490001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg386.48960000-2257.6688000012
642401-6425001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-1946.0046000001
642301-6424001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg1946010