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
658601-6587003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1225-27521
656701-6568003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1800-130021
656601-6567003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1720-287012
656501-6566003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1150010
653001-6531003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1300-80021
650501-6506003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1410-100021
644701-6448003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s2450-185032
644501-6446003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s0-125102
644401-6445003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1851-60031
642601-6427003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s2410-156021
641501-6416003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s0-120001
641401-6415003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1200010
639601-6397003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s0-110001
639501-6396003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1900-80021
638501-6386003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s550-215012
638401-6385003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1600010
634301-6344003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1200-230012
634201-6343003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s4650-355043
633601-6337003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s0-100101
633501-6336003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1001-100011
631201-6313003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s2350-355023
631101-6312003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s4850-365043
630001-6301003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1103-240312
629901-6300003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s5000-370032
629701-6298003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s3000-372523
627901-6280003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s0-130001
627801-6279003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1300010
619201-6193003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s3700-280021
619001-6191003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s0-120001
618901-6190003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1200-100011
617601-6177003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s0-150001
617501-6176003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1500010
617001-6171003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s0-140001
616901-6170003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1400010
616101-6162003JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s1100.00010000-110021