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
798301-7984001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-1065.0000665001
742601-7427001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-1172.0000631601
740101-7402001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-1430.0000884801
713601-7137001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1256010
697601-6977001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1344.24924009010
695301-6954001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-4897.0000160201
689301-6894001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1601.68477299020
688701-6888001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1387.08900675010
680201-6803001LFg7FKFDa1bHDM5xVguUetpw42huik2ME2725.98502285010
672801-6729001LFg7FKFDa1bHDM5xVguUetpw42huik2ME2604.81711504010
672401-6725001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-2641.4174460001
666001-6661001LFg7FKFDa1bHDM5xVguUetpw42huik2ME2662.96378918020
662401-6625001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0.00000547-1143.9990952213
662001-6621001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-1080.0005982102
661801-6619001LFg7FKFDa1bHDM5xVguUetpw42huik2ME4495.40261900010
661301-6614001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-3580.9575871601
660701-6608001LFg7FKFDa1bHDM5xVguUetpw42huik2ME4103.43267560010
658401-6585001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-7290.6864629601
644701-6448001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-1000.0037467202
644501-6446001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1328.50240452010
640101-6402001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1362.02093003010
635401-6355001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1331.93627300010
631201-6313001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1334.91116246010
627401-6275001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-1278.6041613302
626201-6263001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1807.87034800010
623901-6240001LFg7FKFDa1bHDM5xVguUetpw42huik2ME2231.06557200010
617401-6175001LFg7FKFDa1bHDM5xVguUetpw42huik2ME1200.02500000010
611001-6111001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-300001
609501-6096001LFg7FKFDa1bHDM5xVguUetpw42huik2ME3000010
598901-5990001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-1039.9998063501
598701-5988001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-2200.0001168902
598601-5987001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-1000.0000767601
598501-5986001LFg7FKFDa1bHDM5xVguUetpw42huik2ME4240010
576301-5764001LFg7FKFDa1bHDM5xVguUetpw42huik2ME0-1500.0043785603
575501-5756001LFg7FKFDa1bHDM5xVguUetpw42huik2ME3000.20000000-0.0010000011