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
683701-6838001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0.00000547-1500.0000054712
683601-6837001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
683501-6836001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-109001
683401-6835001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT4090030
682101-6822001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
682001-6821001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500010
680201-6803001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-3000.0045000001
680101-6802001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500.00450000010
679901-6800001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
679601-6797001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT4500-150031
679301-6794001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
679101-6792001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500010
678901-6790001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
678101-6782001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500010
678001-6781001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
677901-6780001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500010
677601-6777001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
677401-6775001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500010
676301-6764001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
676201-6763001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
676101-6762001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT3000020
675401-6755001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-300002
675301-6754001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT3000020
674901-6750001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
674801-6749001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT3000-150021
672801-6729001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
672701-6728001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500010
671901-6720001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
671701-6718001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500010
670701-6708001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
670601-6707001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT3000-150021
669501-6696001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-130001
669401-6695001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1300010
669001-6691001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500-2048.6895000012
668601-6687001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT2000-350023
668401-6685001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1500010
668201-6683001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT0-150001
667901-6680001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT2125020
642701-6428001tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT1200-1200.0000054721