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
757401-7575003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-14545.9912084301
757301-7574003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0.00500000-11300.0058746612
757201-7573003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A10844.54000000020
757101-7572003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-15000.0088977204
756201-7563003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0.08459175-4500.0027289612
755301-7554003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A105000220
755201-7553003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A9999.990000000200
745001-7451003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A90000190
744901-7450003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A50000110
702201-7023003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-21999.92439485011
700901-7010003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-3999.9863671002
700701-7008003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-2000.0057671301
693501-6936003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-3999.9863046802
693301-6934003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-3999.9862422602
669801-6699003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A360000370
655101-6552003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-39999.04613700020
649401-6495003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-20000.05672100010
648301-6484003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-10000.0283605005
623001-6231003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A5000060
622701-6228003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A150000160
622601-6227003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A150000160
622201-6223003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A15000-0.00690415171
622101-6222003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A150000170
621201-6213003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A5000010