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
437401-4375003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-8079.1110086504
437301-4374003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP8079.11100865040
427701-4278003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-8032.3043085204
427601-4277003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP8032.30430852040
426801-4269003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-4005.5136520002
426701-4268003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP4005.51365200020
425401-4255003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-6024.4557050303
425301-4254003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP6024.45570503030
424601-4247003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-4034.1731752502
424501-4246003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP4034.17317525020
422101-4222003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-2008.9981567401
422001-4221003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP10058.04208872-8049.0439319854
416701-4168003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-200001
416601-4167003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP6000-400032
416001-4161003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-200001
415901-4160003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP2000010
412001-4121003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-200001
411901-4120003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP2000010
409001-4091003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-200001
408901-4090003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP2000010
405301-4054003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-800004
405201-4053003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP8000040
404701-4048003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-200001
404601-4047003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP6000-400032
404501-4046003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP0-200001
404401-4045003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP2000010
403201-4033003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP4000-800024
403101-4032003FGBBpSGffZzWhuZp5GrLCX2C7pwDmH3gP4000020