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
478501-47860034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-6858.8029667103
478401-47850034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn2118.80296671-3164563
477901-47800034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn13350310
476601-47670034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn10900180
476401-47650034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn30210180
474701-47480034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-2000.0010000001
474401-47450034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1000-120031
474301-47440034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1400-160021
474101-47420034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1600-210031
474001-47410034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1000-160022
471801-47190034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-240101
471701-47180034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn3601-137791
471601-47170034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1377010
471501-47160034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-248701
471401-47150034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1084010
471301-47140034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1403-357312
471201-47130034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn2263020
471101-47120034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1310010
471001-47110034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn2156-327622
470901-47100034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1120010
468301-46840034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-244502
468201-46830034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn2445-145621
468101-46820034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1456010
468001-46810034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-140001
467901-46800034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1400010
467801-46790034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn2255-339423
467701-46780034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1139-120111
467601-46770034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1201-1111
465401-46550034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-161901
465301-46540034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1619010
465101-46520034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-161901
465001-46510034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1619010
464901-46500034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1289-224012
464801-46490034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn951.00100000-1314.2940090522
464701-46480034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn921.71873141-3248.8621048733
464501-46460034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn976.89952718-1630.6165723331
464401-46450034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1707.39230023050