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
453801-4539003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-158001
453701-4538003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1580010
453301-4534003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-137001
453201-4533003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1370010
451101-4512003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-160001
451001-4511003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1600010
448801-4489003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
448701-4488003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
448601-4487003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
448501-4486003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
446901-4470003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-120001
446801-4469003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1200010
445001-4451003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-170001
444901-4450003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1700010
442501-4426003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
442401-4425003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
440401-4405003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
440301-4404003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
440101-4402003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
439901-4400003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
438801-4389003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-160001
438701-4388003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1600010
438401-4385003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
438301-4384003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
437701-4378003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-160001
437601-4377003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1600010
436101-4362003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
436001-4361003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
434401-4345003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-155001
434301-4344003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1550010
434001-4341003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-155001
433901-4340003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1550010
430301-4304003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
430201-4303003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
429601-4297003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-110001
429501-4296003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1100010
427801-4279003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-125001
427701-4278003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1250010
427401-4275003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
427301-4274003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
423301-4234003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-130001
423201-4233003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1300010
422401-4225003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-120001
422301-4224003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1200010
421901-4220003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-130001
421801-4219003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1300010
421501-4216003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-110001
421301-4214003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1100010
421101-4212003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
420901-4210003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
418301-4184003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-160001
418201-4183003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1600010
417801-4179003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-110001
417701-4178003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1100010
417401-4175003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-120001
417301-4174003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1200010
415401-4155003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-120001
415301-4154003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1200010
413801-4139003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
413701-4138003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
413301-4134003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
413201-4133003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
411701-4118003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
411501-4116003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
404701-4048003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-150001
404601-4047003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1500010
396101-3962003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-155001
396001-3961003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1550010
394801-3949003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx0-120001
394701-3948003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1200010