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
328801-3289001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-24279.00350892017
321201-3213001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-150001
319901-3200001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-250001
319101-3192001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-250001
317601-3177001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-150001
317401-3175001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-1990.5754000002
316801-3169001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-2300.0003000001
310801-3109001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-170001
269401-2695001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs50-200011
268501-2686001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-206001
265101-2652001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-555001
264401-2645001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs1390.56520000-135011
264301-2644001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-140001
264101-2642001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-140001
263901-2640001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs500.00000001-140021
262901-2630001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs7775020
249601-2497001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs1200010
248601-2487001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs1100020
243601-2437001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs1000.00100000020
226701-2268001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs300-364115
217401-2175001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs2200-30021
216101-2162001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs1100030
214901-2150001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs4800050
208001-2081001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs2900-20071
206901-2070001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs100-290011
205601-2057001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs10204010
205101-2052001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-1253501
201801-2019001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs100-120014
199501-1996001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs0-318001
190301-1904001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs1401020
188001-1881001QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs12537.99900000050