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
421201-421300375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31150-40021
420501-420600375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-200001
420401-420500375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s32500020
418701-418800375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-167501
418601-418700375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31675020
417501-417600375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-130601
417401-417500375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31993.77188889-167231
415201-415300375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s3625-113611
414101-414200375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-133001
414001-414100375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-150001
413901-414000375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s32830020
409201-409300375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-183501
408201-408300375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31200010
402001-402100375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-122701
400501-400600375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31227010
394201-394300375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s32271-511123
394101-394200375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s36007-316762
393801-393900375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-168002
393401-393500375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s32923-124342
390601-390700375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s3850-148812
388301-388400375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-400102
388201-388300375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s34001030
387501-387600375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31500-350012
387301-387400375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31500010
387201-387300375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-110001
387101-387200375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31419.51408647-319.5140864721
385901-386000375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s30-100502
385601-385700375sTd5nKo1ib5MuCE8q34kPQ4VTVb25s31005020