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
860101-8602003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0.00000000-1644.0060367701
855101-8552003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0.00000000-1074.7756263501
823501-8236003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0.00000000-2277.4741658401
823201-8233003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0.00000000-1993.2466631701
823101-8232003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0.00000000-5737.3319313801
700601-7007003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0-2800.8915897101
661501-6616003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0-1691.0381199601
660701-6608003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0-1785.1587488201
659901-6600003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0-2706.8374688302
590801-5909003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0-4429.9933732601
587801-5879003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0-1608.9681699501
584501-5846003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0-4609.6104487001
568701-5688003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1231.33347711010
567601-5677003H5JTt42K7RmZtromfTSefcMEFMMe18pMD2113.87480015010
567001-5671003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1608.96816995010
566701-5668003H5JTt42K7RmZtromfTSefcMEFMMe18pMD2132.93307462010
566001-5661003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1644.00592792010
565601-5657003H5JTt42K7RmZtromfTSefcMEFMMe18pMD2277.47416584010
565001-5651003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1717.15056506010
564601-5647003H5JTt42K7RmZtromfTSefcMEFMMe18pMD2194.59542834010
564001-5641003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1691.03811996010
563701-5638003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1083.74102465010
562701-5628003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1107.54977833010
561001-5611003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1074.77555238010
560501-5606003H5JTt42K7RmZtromfTSefcMEFMMe18pMD885.69377484-1020.4485611811
560001-5601003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1012.68461166010
558901-5590003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1020.44856118010
558501-5586003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1785.15874882010
557001-5571003H5JTt42K7RmZtromfTSefcMEFMMe18pMD1013.16926762010
555901-5560003H5JTt42K7RmZtromfTSefcMEFMMe18pMD2329.08758330020
555001-5551003H5JTt42K7RmZtromfTSefcMEFMMe18pMD4609.61044870010