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
430401-4305003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF0.00199312-3090.0010000022
417301-4174003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF3000010
416201-4163003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF142.52830220-1500.0010000032
414101-4142003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF120.81203640-2329.8725000025
414001-4141003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF2000-30.0010000022
413901-4140003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF387.03495834-1000.5010000032
413101-4132003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF112.80378861-1000.0005000021
404701-4048003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF99.51077177-1200.0005000021
404601-4047003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF1200-1272.5015000013
400801-4009003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF0-1300.0005000001
400701-4008003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF84.19539593-1007.5010000022
396501-3966003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF1359.41183500-2527.8986000032
396201-3963003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF2295.53417793-100.0005000041
392701-3928003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF145.93012255-1100.5020000033
390201-3903003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF1043.91141879-2700.0015000033
390001-3901003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF43.75699264-1000.9441000022
389901-3900003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF42.31025059-1017.0010000022
388301-3884003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF2000010
386601-3867003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF204.53434333-1000.0001000051
385901-3860003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF1068.98491818-103.0603000033
384201-3843003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF547.95654291-1010.0002000032
384101-3842003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF0-1000.0001000001
383101-3832003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF49.64569638-1829.0003000023
382801-3829003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF47.07917499-1000.0002000022
382601-3827003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF50.94640421-1000.5004000023
378201-3783003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF2461.60357040030
362501-3626003EUC1DfLuBw6Quk9uqud6MDkZwGL2x4DQF1900010