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
892901-8930003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx1500.000000000.0000000010
868801-8689003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx3.37211111-1474.6549012411
859901-8600003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0.00000000-3129.3938422901
844401-8445003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx15.00000000-1914.0674151311
809201-8093003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-2862.3416300001
805601-8057003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-1077.3100000001
803601-8037003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-6291.4300000001
797401-7975003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx1115.40000000020
795301-7954003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx1671.89000000030
795201-7953003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx500-1432.6300000011
794401-7945003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-1279.8000000001
785801-7859003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-1253.0400000001
780001-7801003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-5351.7223075401
772801-7729003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx1036.66021000020
771701-7718003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx2000020
767701-7678003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-13930.0068180601
762501-7626003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx1850020
761901-7620003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx5000010
761501-7616003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx1450040
754701-7548003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-365001
749101-7492003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx3000010
743501-7436003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-9199.9998014001
742601-7427003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx8498.99980140020