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
421301-4214001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-109901
420201-4203001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-150001
416501-4166001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-419801
415501-4156001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-599801
415401-4155001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-299901
415301-4154001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-490002
415001-4151001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-769801
414401-4145001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-1749702
413301-4134001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv17499070
413201-4133001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv12999090
413101-4132001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv1201050
413001-4131001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv5000060
408901-4090001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv5000020
403901-4040001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-126201
395401-3955001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv1500010
395201-3953001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv2262-269621
394901-3950001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv1197-211411
394801-3949001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-200001
394401-3945001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv2000010
394301-3944001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-180002
394001-3941001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv2114010
393901-3940001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-200102
393801-3939001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv2001030
389701-3898001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-6311.1113111101
374901-3750001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-230002
363001-3631001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-209701
362801-3629001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv2000010
338501-3386001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv1100030
321001-3211001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-1903.6901036401
273701-2738001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv0-4501.1382660002
273201-2733001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv2000.12345600020
269301-2694001KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv2502.11481000-1.1000000071