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
388301-38840013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9278.05215712-1400.0007006061
388201-38830013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW91269.953015600150
387501-38760013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9320.83869619-1345.00138560181
387201-38730013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9588.44664836-1146.00193360251
381301-38140013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW91.25249784-1301.0063480393
378701-37880013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW968.11725905-1000.0001000071
365501-36560013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW979.60686829-1000.00010000231
365301-36540013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW91112.2602957001070
363601-36370013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW914.47209214-1000.00020000112
361901-36200013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9349.64427309-1070.00030000653
358701-35880013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW946.40245480-1000.00030000253
351001-35110013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9175.93181070-1050.00550000666
349501-34960013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW956.14783056-1000.00170000383
348501-34860013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW968.84388860-2200.00770000353
347801-34790013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW955.77747895-1500.00350000401
346401-34650013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9107.04561686-1500.00270000411
346001-34610013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9512.61373648-1000.001600001131
345201-34530013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW997.96410136-1400.87910432255
343601-34370013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9198.49200161-1267.10328020437
342701-34280013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW969.71551672-1636.01166529464
341701-34180013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9120.69665216-1450.22021320647
339601-33970013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9202.71628119-1300.00430000692
339001-33910013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9709.38610900-1400.009500001435
338701-33880013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9206.75930175-1000.015200001043
338101-33820013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9148.03845347-1010.00080000518
337101-33720013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW981.99929053-1200.00020000532
336001-33610013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9196.17538384-1400.00030000623
334901-33500013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW91528.77575267-750.000200003442
334801-33490013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW9610.42537071-1050.000300002363
334701-33480013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW91077.38240133-1300.000500003085
334601-33470013R2zxMCqDSaCk85UxnLpe5ktzUGAEWJW91083.35775118-600.000200003472