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
261301-2614001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-400002
249001-2491001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-200001
225601-2257001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-300002
220001-2201001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
218401-2185001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
217701-2178001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
217501-2176001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
217401-2175001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-200001
217301-2174001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
217001-2171001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-600001
216901-2170001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
216701-2168001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
216501-2166001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
216301-2164001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-800001
210201-2103001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-357701
205901-2060001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy21577010
204101-2042001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
203201-2033001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
203001-2031001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
202801-2029001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
202501-2026001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
202301-2024001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-200001
202201-2023001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
202101-2022001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-800001
198601-1987001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
198301-1984001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
197701-1978001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
197301-1974001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
194601-1947001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy20-1300001
192801-1929001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
192501-1926001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
192001-1921001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
191801-1919001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000010
191601-1917001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy22000020
191401-1915001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy21500010
191201-1913001HEcFSf9zWJPUbsAcKWzThdh76USo6KCy21500010