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
400401-4005001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM3775-42071920
400301-4004001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM10525-106719196
400201-4003001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM9198-924510299
400101-4002001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM10741-10326119112
400001-4001001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM10118-103259797
399901-4000001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM12934-12784108106
399801-3999001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM14264-14109124119
399701-3998001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM13054-13188109109
399601-3997001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM15268-15183118118
399501-3996001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM16854-16806127132
399401-3995001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM15769-15965118112
399301-3994001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM8658-834910399
399201-3993001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM12247-13430111114
399101-3992001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM19001-18079121118
399001-3991001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM8850-85898580
398901-3990001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM14116-15017113121
398801-3989001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM13310.07418581-12660.07418581107100
398701-3988001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM15725-15857121121
398601-3987001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM12275-14054114118
398501-3986001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM15432-1360010194
398401-3985001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM8397-81679392
398301-3984001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM10665-11006113118
398201-3983001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM5870-55818274
398101-3982001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM7973-83859498
398001-3981001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM10266-978210599
397901-3980001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM3171-31287069
397801-3979001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM7355-7389100100
397701-3978001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM5340-58178989
397601-3977001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM6350-71079598
397501-3976001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM5240-40948175
397401-3975001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM5942-57839788
397301-3974001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM5694-6646112119
397201-3973001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM5249-43207973
397101-3972001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM7223-907695100
397001-3971001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM8848-69729183
396901-3970001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM11251-1126398100
396801-3969001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM12081-120699997