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
725301-72540035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-520001
722201-72230035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-260001
721201-72130035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-2502.0004000001
719801-71990035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2600010
719701-71980035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-860001
719501-71960035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-5101.0004000001
719301-71940035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-550201
717301-71740035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2601020
710701-71080035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2600010
708901-70900035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR3000010
707101-70720035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR3000010
706001-70610035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2600010
705001-70510035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2600010
700401-70050035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2501.00040000010
700301-70040035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2000-2000.0000464711
699101-69920035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR3000010
697401-69750035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2502.00040000010
695001-69510035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-250201
692801-69290035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-260001
689401-68950035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-12854.3500002605
689001-68910035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2502010
687901-68800035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2502010
687001-68710035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2502010
684401-68450035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2600010
682901-68300035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1000.50025013010
681701-68180035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1200010
680101-68020035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1000.50025013010
679501-67960035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-410102
677901-67800035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1000.49950000010
676801-67690035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1200.60000000010
673601-67370035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2001010
671101-67120035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-4201.2000000002
670801-67090035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-200001
669801-66990035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR3001.20000000010
669701-66980035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2000010
667501-66760035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1200010
662601-66270035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-210001
662501-66260035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-130001
653701-65380035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-331801
651901-65200035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-18306.4000000001
650401-65050035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2100020
650301-65040035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1300010
649801-64990035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2318010
649701-64980035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR3146.40000547020
648901-64900035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2000010
648801-64890035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR4720050
648401-64850035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR0-8915.5550000001
647801-64790035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1800.00000547-1123121
646701-64680035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1775020
646501-64660035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1400020
646301-64640035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1800020
646201-64630035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1700020
646101-64620035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1355020
644101-64420035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR1750020
643801-64390035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2150020
643001-64310035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2855040