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
551601-55170016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-1599.9996177601
547001-54710016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0.00000888-1065.2621000011
504601-50470016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-152501
487501-48760016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-206601
485901-48600016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1300020
485101-48520016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-120001
476401-47650016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-164301
473201-47330016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-170001
471501-47160016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1100010
471401-47150016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-264001
469801-46990016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1100-140611
462701-46280016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-143301
458401-45850016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk622-150611
458101-45820016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1506020
455101-45520016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-137601
446401-44650016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-288701
444301-44440016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-329201
442301-44240016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1386-290221
440901-44100016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-219001
439301-43940016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-310101
437701-43780016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1700010
434901-43500016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-151001
430801-43090016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-202801
422401-42250016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-134001
412401-41250016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-238001
411401-41150016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1444010
408901-40900016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-156801
404201-40430016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1001010
395401-39550016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1000-269512
388801-38890016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-102501
386401-38650016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1025010
385201-38530016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-2605.6944444401
384501-38460016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1050.69444444010
379601-37970016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-350001
375901-37600016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1500-200011
371501-37160016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-3701.0001000001
371401-37150016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1500010
371301-37140016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1200010
370901-37100016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1000.00010000020
370401-37050016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-519901
368301-36840016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1200010
365401-36550016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-400101
363101-36320016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1500010
361101-36120016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-400001
357101-35720016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-420001
352701-35280016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-2000.0005000001
349301-34940016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-200101