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
385601-3857003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-92082.8149745102
382101-3822003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-5000001
380901-3810003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-2000001
379901-3800003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-2000001
379701-3798003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0.00250787-400021
379001-3791003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-400101
374201-3743003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1541010
373901-3740003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t4059020
373701-3738003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t4204-800011
373501-3736003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1286020
371601-3717003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1751020
371501-3716003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1154040
371401-3715003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t7433070
368601-3687003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-1000001
368501-3686003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1067010
367501-3676003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1392010
367201-3673003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1981020
366401-3665003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1117050
366301-3664003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t83980130
349501-3496003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t4323050
347301-3474003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-1000001
345101-3452003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-1000003
344001-3441003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t2409050
341101-3412003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t58930130
341001-3411003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1043040
340901-3410003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t2785050
340801-3409003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0.00020000-700021
340101-3402003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t0-1000001
339901-3400003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t186067.81570667060
339801-3399003A1KUd5H4hBEHk4bZB4C3hGgvuXuVX7p7t1270.99000000030