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
439701-4398003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL0-250001
439601-4397003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL2500010
439401-4395003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1395.75344812-3383.25002000129
439301-4394003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL2000010
438201-4383003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL0-200001
438101-4382003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL3001.12223606-1001.12223606115
437901-4380003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL4003.73126088-4201.0924620693
437801-4379003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1241-104087
437001-4371003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1152.99950000-45343
436801-4369003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL4899.99950000-5299.9995000034
436201-4363003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1135.60317223-1150.6031722372
436101-4362003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1039.99950000-1024.9995000064
435101-4352003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1199.99950000-799.9995000021
434301-4344003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1299.99950000-799.9995000021
430101-4302003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1045.55328000-1295.5532800012
429001-4291003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL999.99950000-1349.9995000011
427401-4275003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL0-110001
427301-4274003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1100010
424601-4247003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1306.35773314-1056.3577331443
420501-4206003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL825.99950000-1525.9990000024
420401-4205003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1349.99900000-649.9995000042
417501-4176003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1159.44950000-1120.9995000033
408101-4082003N98oHzxpdZMxa2YTKHyyZbHv52HzQnHRL1200.99950000-1047.2822719732