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
409401-4095003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF0-275003
409301-4094003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1250010
409201-4093003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1500020
409001-4091003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF2500-519613
408901-4090003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF2696010
408001-4081003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF226-962617
407901-4080003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1120020
407801-4079003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF8280020
406201-4063003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF2162-446234
406101-4062003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF3515-190032
395501-3956003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF500-112534
395201-3953003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF810-101051
386701-3868003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF600-1053.3327384544
375801-3759003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF200-107412
355901-3560003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1060-404.6747000022
348201-3483003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1049.90164939-483.5285814072
341501-3416003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF0-158001
341401-3415003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1030030
341201-3413003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF621-1374.5191549214
340201-3403003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1364.70000000-1499.43129587138
339101-3392003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1923.00090600-1891.0009060042
338801-3389003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1117-1124.1014000055
336601-3367003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1490-352032
336401-3365003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1640020
335701-3358003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF400-152612
335601-3357003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1226-20021
335301-3354003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF1230-115531
335101-3352003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF0-415001
335001-3351003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF4150-200082
334901-3350003J6ts7ejsvk2JKNyGUCVwDuj67hf8shYJF4000-200064