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
596401-5965001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1100.99960000-1300.9996000078
596301-5964001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1150-95065
552901-5530001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1299.99960000-899.9996000043
550101-5502001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp839.99960000-1139.9996000045
535801-5359001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp809-136034
533601-5337001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1211-98643
527201-5273001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1380-109954
520101-5202001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1000-120045
512401-5125001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1450-125054
512201-5123001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1250-145044
507101-5072001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1086-93654
493801-4939001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1526-105743
478701-4788001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp669-126912
478601-4787001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1426.10000000-826.1000000032
467601-4677001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp635-263012
467501-4676001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1995020
467301-4674001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp2161-1661.0300000043
465501-4656001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp0-167701
465401-4655001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp2879-120221
447601-4477001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1700-220023
422501-4226001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp0-102401
422401-4225001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1024010
411601-4117001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1200-270012
411501-4116001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1500010
410301-4104001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp0-113301
410201-4103001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1133010
410101-4102001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp0-155101
410001-4101001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp2562-101121
408001-4081001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1617-78421
407901-4080001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp0-116301
407801-4079001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1163010
407701-4078001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp0-118401
407401-4075001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1184010
400601-4007001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1108-202612