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
578601-5787003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-128502
502101-5022003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-150001
501401-5015003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
501201-5013003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1000-185014
499101-4992003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-150001
499001-4991003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
497501-4976003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-150001
497401-4975003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
497301-4974003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-150001
497101-4972003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
497001-4971003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-150001
496901-4970003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
495901-4960003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-150001
495801-4959003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
494001-4941003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM2160-16774119
493701-4938003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM700-110012
493601-4937003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1100-70021
493401-4935003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1000-150035
493301-4934003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500050
492801-4929003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM300-180035
492701-4928003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500020
492001-4921003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1300-50031
491401-4915003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-120002
491301-4914003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1200-60022
491201-4913003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1100-50031
489901-4900003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-1125018
489801-4899003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1300-175257
486901-4870003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM500-200012
486801-4869003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
485301-4854003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1000-250012
485201-4853003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
484801-4849003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1000-150011
484701-4848003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
483001-4831003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-120001
482901-4830003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM2200-100021
482701-4828003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM700-130012
482601-4827003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500-90032
480701-4808003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500-250012