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
471201-4713003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV2920-200021
466501-4666003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-360001
466401-4665003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV3600010
459701-4598003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-400001
459601-4597003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV4000010
447601-4477003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-300001
447501-4476003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV3000010
447301-4474003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-600001
447201-4473003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV6000010
418101-4182003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-200001
417901-4180003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV2000-67.2000000011
416201-4163003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-170001
416101-4162003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV1700010
412301-4124003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-200001
412201-4123003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV2001-121
409901-4100003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-400001
409801-4099003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV4000010
389001-3891003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-100102
388901-3890003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV1001020
357201-3573003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-300001
357101-3572003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV3000010
356001-3561003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-300002
355901-3560003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV3000020
352001-3521003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV2000-650012
351901-3520003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV4500010
338801-3389003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-120001
338701-3388003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV1200010