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
632501-6326003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-600001
632101-6322003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK96000010
630801-6309003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-500001
630701-6308003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK95000010
630401-6305003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-200001
630101-6302003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-500001
629101-6292003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK99000-2017.0008671721
628801-6289003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-250001
628301-6284003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-250001
628101-6282003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-500001
627801-6279003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK910000-40021
627301-6274003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-400001
627101-6272003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK913.82997957-300011
626201-6263003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK98000-150031
624901-6250003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-300001
624601-6247003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-400001
624101-6242003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-400001
624001-6241003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK95500020
623901-6240003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK96000020
623501-6236003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-300001
623101-6232003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-400001
622801-6229003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-400001
622701-6228003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK912800040
622601-6227003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-500002
622001-6221003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-750002
621901-6220003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK919400-400061
621601-6217003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-5091.0460235301
621401-6215003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-5500.0019527502
621301-6214003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK96091.04602353030
621101-6212003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK98001-300031
619001-6191003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-500001
618701-6188003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-150001
618301-6184003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90.00097435-550012
618001-6181003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-200001
617901-6180003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK914000070
617301-6174003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-160001
616301-6164003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-186901
616001-6161003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-200001
615901-6160003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK95869020
610901-6110003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK93000060
606201-6063003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK93001040
603401-6035003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK92500050
601101-6012003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-230001
600901-6010003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-220001
600801-6009003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK90-110001
600301-6004003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK96000.20000000040
596301-5964003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK91900090
593901-5940003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK93341.36554706-0.10000000241