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
298901-2990001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-1184.0184116604
259801-2599001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-2000.0010000001
257701-2578001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-1000.0010000001
255901-2560001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA3000010
254901-2550001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA20-2000.0010000011
254401-2545001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2500010
244701-2448001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA3652-5587.9989618011
243801-2439001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-1000.0001000001
243601-2437001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-2000.0021106901
234101-2342001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-3813.9351275101
233401-2335001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA5000010
223801-2239001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-700001
223201-2233001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2000010
222101-2222001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA5000010
219001-2191001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-1000001
218901-2190001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA5000.00100000020
218601-2187001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-5000.0010000001
218201-2183001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2500010
218101-2182001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2500010
217801-2179001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2500010
217601-2177001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2500010
214701-2148001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-1050001
214501-2146001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-400001
214401-2145001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA3500020
214301-2144001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA1775010
213401-2135001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA6239.29657860-77521
212201-2123001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA3000-3000.0465786011
212101-2122001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA960-169012
211901-2120001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2746.44770844010
211301-2114001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2500010
210701-2108001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-6999.9977084402
210501-2106001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA4500030
206601-2067001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2500-200011
204701-2048001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-140001
197801-1979001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-125001
196801-1969001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-5107.0196060501
195601-1957001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2000010
195501-1956001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2001-2000.0005000021
195001-1951001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-1500.0005000001
194701-1948001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2000010
194401-1945001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2500010
194301-1944001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA0-2500.0005000001
194201-1943001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA2000-2500.0005000011
189301-1894001aXSyAGJVBki1hHHjm7TfDYNJmqjkckcA3000010