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
702201-70230035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-72999.9849476002
693101-69320035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-5511.2220097001
692801-69290035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-4108.4917955001
691901-69200035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-5999.9631626002
691801-69190035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-8740.9422241003
691301-69140035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-2090.6595027001
691101-69120035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-1999.9946137001
690601-69070035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-1999.9946137001
689901-69000035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-1999.9946137001
689301-68940035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-1999.9946137001
688901-68900035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-3999.9892274002
688701-68880035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-3999.9892274002
688301-68840035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-3999.9892274002
684701-68480035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-9999.9730685005
684601-68470035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-9999.9730685005
679801-67990035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-1999.9946137001
655101-65520035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-36050.4431195007
655001-65510035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-10000.0241269005
654501-65460035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-6000.0170163003
654401-65450035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0.00348007-10000.0283605015
653301-65340035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-24000.01937880012
647701-64780035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-10000.0262437005
646601-64670035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-10000.0251853005
643701-64380035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-6000.0094135706
643601-64370035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP0-2000.0034125002
605801-60590035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP144000160
605501-60560035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP150000150
604801-60490035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP15000.000200000170
604701-60480035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP15000.000100000160
604601-60470035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP150000150
604401-60450035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP150000150
604301-60440035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP100000110
603801-60390035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP5000090
579201-57930035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP116456.45889253080
577501-57760035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP5111.92216543080
577401-57750035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP13780.24243982050
575201-57530035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP6955.78609599050
575101-57520035hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP8695.71636947-0.0003278171