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
643201-64330036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-125001
628201-62830036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF740-150011
622101-62220036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF675-107522
622001-62210036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF1172-77231
555301-55540036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-2870.8441236001
554701-55480036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF1010.847323400150
553601-55370036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-1294.5939943201
552801-55290036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF570.79230004-2356.2695746331
552401-55250036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF1116.617213890100
552301-55240036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-202001
548401-54850036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-2165.0070000001
544901-54500036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-1901.8525000001
542901-54300036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-1130.9985000001
540701-54080036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF120-2029.99950000101
537701-53780036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF399.99900000-1729.99850000221
536801-53690036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF100-1567.9985000011
535701-53580036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-1579.9990000001
532701-53280036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-1446.0460000001
530201-53030036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-2669.9855000001
529601-52970036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF1759.989000000800
529501-52960036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF10.11110000-2303.9980000021
529101-52920036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF1310-5921001
528601-52870036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF1660-899991
526301-52640036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF15-1597.0851865211
524701-52480036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF84.99950000-1088.4015000031
519601-51970036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF41.61050000-2327.9875000041
517701-51780036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-1888.9292174501
516601-51670036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF11700630