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
256801-2569001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE0-1778.2296473601
253401-2535001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE1157.54583885010
252101-2522001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE1980.15540935010
251701-2518001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE0-8006.3859279001
251201-2513001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE0-2271.5314291501
250701-2508001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE2319.91345175010
250401-2505001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE0-1403.1923933001
249401-2495001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE1755.05022220010
249201-2493001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE0-2185.3900000001
248201-2483001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE2271.53142915010
248001-2481001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE0-3998.5640001001
247001-2471001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE2395.01775180010
246601-2467001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE0-4709.6406171301
245801-2459001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE1959.56916275010
245101-2452001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE0-1933.7200000001
244601-2447001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE2168.73615375010
243401-2435001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE1829.82784635010
243301-2434001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE0-200001
242301-2424001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE1709.01346820-170711
241401-2415001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE0-1418.8100000001
241101-2412001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE3425.66983065010
240001-2401001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE3601.63673105010
238501-2386001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE2505.54183910-1318.6424223423
237401-2375001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE1967.76344060010
236301-2364001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE3419.93978430020
235401-2355001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE0-200001
235301-2354001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE2470-6.1316943711
235101-2352001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE1046.60915800020
234101-2342001Lu6j7umY8qVqvZzdojDBhHBAAyfcDUfGE694.34301640-2484.4131124925