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
272101-2722001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000.00010000-2005.05120000512
271901-2720001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000-2015.10110000411
271701-2718001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN1000-1005.0005000025
271601-2717001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000-1994.00100000410
271401-2715001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000-1995.95100000410
271201-2713001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000-1818.06590000410
271101-2712001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN3000-2992.00150000115
270901-2710001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000-1995.00110000410
270801-2709001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0-1012.8057000007
270501-2706001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0-1002.0005000005
270201-2703001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0.00210000-2205.00100000211
270101-2702001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN5000-1193.7121576017
269901-2700001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0-1608.0007000008
269701-2698001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0-1206.0006000006
269601-2697001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN5000-1088.0005000016
269501-2696001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN1200-2496.12730627215
269201-2693001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN5000-3013.00140000115
269001-2691001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0-1203.0005000006
268801-2689001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN4000-1808.0009000019
268501-2686001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0-2003.00090000010
268401-2685001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000040
268201-2683001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000.00020000-1005.0005000065
267101-2672001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2000-1005.0005000015
266701-2668001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0-120102
266501-2666001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN2900-1204.0006000016
266301-2664001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN0-1160.6248499906
265901-2660001HPCaKYrtTm6E7cnpZtF3itLFgazMPpnTN3000-502.5003000013