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
822401-822500385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0.00000000-6301.8329900001
819701-819800385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0.00000000-2000.0028200001
817801-817900385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0.00000000-2000.0018000001
788901-789000385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-4000.0019700001
786001-786100385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-3400.0023100001
782701-782800385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-5700.0024800001
763701-763800385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-3600.0026500001
758301-758400385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-2000.0024800001
736201-736300385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-2200.0021400001
726801-726900385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-4900.0021400001
721401-721500385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-2500.0019700001
703801-703900385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0018000001
666701-666800385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0018000001
665001-665100385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0.00050000-1000.0018000011
664301-664400385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-2000.0018000001
661701-661800385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-2700.0021400001
659901-660000385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1500.0021400001
659301-659400385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0018000001
657501-657600385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0018000001
655401-655500385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1300.0019700001
653501-653600385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1500.0021400001
651401-651500385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0018000001
642701-642800385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-2500.0019700001
636101-636200385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1500.0021900001
616801-616900385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0.00000570-1832.0023100011
615901-616000385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0018000001
612801-612900385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0018000001
610301-610400385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0014600001
601401-601500385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-48671.0012900001
601101-601200385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-2000.0018000001
599801-599900385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1500.0021400001
596701-596800385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0018000001
594301-594400385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0045500002
577401-577500385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1000.0012900001
576301-576400385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0.00383038-1000.0044800022
575001-575100385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1500.0016300001
574801-574900385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-1500.0015180001
572301-572400385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-2200.0050000003
565301-565400385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0.00029800-2000.0240000015
557901-558000385cR5DM96n1HvBDMzLHPYcw89fZAXULJP130004.95348151020