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
736001-7361003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1200-60032
669901-6700003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1018.57139682-1079.1914468246
669801-6699003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1476.19932414-1422.18784220711
668701-6688003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1001.99822346-1015.1143521323
664101-6642003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR31.39501112-1059.99950000101
663801-6639003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1059.99950000040
662001-6621003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1172.58908906-1572.58909453113
661801-6619003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR0-1240.0413170002
661301-6614003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1557.70153883-150.0005320231
660701-6608003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1573.58028323-1564.1397092313
660601-6607003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR2493.17544368-1680.5909206834
660501-6606003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1987.22847614-1950.0008531414
651801-6519003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1298.55646294-1161.0012652837
651601-6517003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1794.70067294-1834.7006729437
648901-6490003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR7492.59232719-7491.5929700611
632101-6322003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1200.00020084-1080.0015253816
625101-6252003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1335.99996011-1378.3584826411
624901-6250003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR42.35852253-1509.3849557121
611001-6111003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR2999.99998982-3703.0226023412
610501-6106003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1225.01556777-1224.0010000042
610101-6102003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR0-1012.0652535001
610001-6101003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1012.06525350020
598701-5988003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1258.79941278-1258.7992962131
586701-5868003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1517.23036869-1618.9987016932
586601-5867003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1707.22995032-1600.72081184102
586201-5863003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR5968.52118315-6032.9911241223
586001-5861003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1754.18850271-1565.5448359552
583701-5838003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR470.38532765-1463.6707964911
583601-5837003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1463.67079649010
583201-5833003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR2063.99885475-2075.7790317812
578601-5787003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR7786.96689765-8367.8700179393
576301-5764003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR1500-100032
569001-5691003LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR989.10989070-1055.5951612531