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
83201-833001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf0-200001
82901-830001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010
82701-828001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf0-200001
82501-826001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf0-200001
82201-823001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010
81901-820001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010
81501-816001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf0-200001
80701-808001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf0-200001
80401-805001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010
79301-794001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf0-200001
78601-787001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010
78001-781001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010
76501-766001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf0-200001
76301-764001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf0-200001
76101-762001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010
75901-760001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010
75501-756001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf0-400002
74801-749001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf0-200001
74701-748001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010
74001-741001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010
73801-739001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf0-200001
73601-737001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010
73201-733001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000-600013
73001-731001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010
72801-729001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010
72501-726001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010
72101-722001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf0-200002
71101-712001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf0-200001
70801-709001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010
70401-705001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf1000-300012
70301-704001MM2Mzh9QEKVzr2j32CUfoAxDFC3a99tZf2000010