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
429101-42920035emx395afKAKAr72VoePVbu3FJvxLPVny0-3000.0008000001
428801-42890035emx395afKAKAr72VoePVbu3FJvxLPVny0.07683364-4000.0005000021
427901-42800035emx395afKAKAr72VoePVbu3FJvxLPVny0-3000.0010000001
427801-42790035emx395afKAKAr72VoePVbu3FJvxLPVny0-4000.0030000001
427601-42770035emx395afKAKAr72VoePVbu3FJvxLPVny0-4000.0030000001
426801-42690035emx395afKAKAr72VoePVbu3FJvxLPVny0.01357873-3000.0030000021
426601-42670035emx395afKAKAr72VoePVbu3FJvxLPVny6.39680893-3000.0030000041
426401-42650035emx395afKAKAr72VoePVbu3FJvxLPVny0-3000.0030000001
426301-42640035emx395afKAKAr72VoePVbu3FJvxLPVny13.16428540-3000.00300000131
426201-42630035emx395afKAKAr72VoePVbu3FJvxLPVny0-3000.0030000001
425801-42590035emx395afKAKAr72VoePVbu3FJvxLPVny0.92038400-3000.0030000041
425701-42580035emx395afKAKAr72VoePVbu3FJvxLPVny2.11740441-3000.0030000071
425601-42570035emx395afKAKAr72VoePVbu3FJvxLPVny1134.581647570150
425501-42560035emx395afKAKAr72VoePVbu3FJvxLPVny1163.40730455-3000.0030000031
425401-42550035emx395afKAKAr72VoePVbu3FJvxLPVny573.57749973-4500.00600000332
425301-42540035emx395afKAKAr72VoePVbu3FJvxLPVny520.23644000-2000.0030000011
425201-42530035emx395afKAKAr72VoePVbu3FJvxLPVny842.94720000-1500.0030000021
425001-42510035emx395afKAKAr72VoePVbu3FJvxLPVny618.70839000-1500.0030000051
424801-42490035emx395afKAKAr72VoePVbu3FJvxLPVny1041.37592645-5000.00900000103
424701-42480035emx395afKAKAr72VoePVbu3FJvxLPVny16354.60129774-10000.0080000072
424601-42470035emx395afKAKAr72VoePVbu3FJvxLPVny0-40000.0090000005
424101-42420035emx395afKAKAr72VoePVbu3FJvxLPVny17484.76474243029080
424001-42410035emx395afKAKAr72VoePVbu3FJvxLPVny74425.79616941024010