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
475701-4758003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1000-150021
475601-4757003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1000-190022
475501-4756003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1500030
475401-4755003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh900-200022
475201-4753003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2000-300043
475001-4751003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1500-268821
474901-4750003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1188010
472801-4729003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1500-100021
472401-4725003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1475-97531
472301-4724003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh3328-379686
472201-4723003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh4709-5235138
472001-4721003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh799-262312
471901-4720003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1224010
470901-4710003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-200001
469801-4699003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-390002
469601-4697003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-120001
469501-4696003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh8300-1284221
469101-4692003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-305403
469001-4691003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1286-189222
468901-4690003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1864-109051
468801-4689003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh4332-2430153
468701-4688003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2669-93341
468601-4687003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2176-148221
468101-4682003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-155401
466901-4670003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1554010
466301-4664003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-151401
466201-4663003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1514-111011
466101-4662003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1110-299012
466001-4661003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1407-142712
465901-4660003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1583010
465801-4659003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2688-308122
465701-4658003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1820-240322
465601-4657003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2403-200021
465501-4656003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2000-72.5629373511
465401-4655003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1714-2499.9546988012
465301-4654003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-1375.6934627303
462801-4629003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1117.56585865-584.6579004332
462501-4626003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh575.72539853-2138.97307562101
462201-4623003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2138.97307562010
459801-4599003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-1618.4892852401
459701-4598003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh3179.32227489-3170.2665090322
459601-4597003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-2060.1446433501
459501-4596003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1609.43351938-260.7891491711
459401-4595003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-200101
459301-4594003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh4321.93379252-1554.4773746731
459101-4592003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-200001
458801-4589003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1554.47737467010
457901-4580003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh2000010
456601-4567003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-1649.3020090701
456501-4566003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1649.30200907-1621.5544556711
456301-4564003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1664.01384775020
456201-4563003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-1670.7690613301
456101-4562003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1670.76906133010
455901-4560003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-1511.3448865701
455801-4559003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1511.34488657010