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
333501-33360017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-1544.266400001180
333201-33330017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs3000-2719.471900001134
332601-33270017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-1389.453800001204
332501-33260017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-3197.158400001222
332401-33250017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2020-1560.497100002174
332301-33240017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-1195.780200001185
332201-33230017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs0-2633.873800000175
332101-33220017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs3000-436.45920000175
332001-33210017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs0-1154.956000000172
331901-33200017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-1781.445300004189
331601-33170017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs3000-709.189500001181
331501-33160017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs0-1221.811200000191
331401-33150017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-1730.993600001103
331301-33140017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-1447.440000001176
331001-33110017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-400.552900001100
330901-33100017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs0-1580.194100000186
330801-33090017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000.00003316-425.88520000291
330501-33060017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000.01040000-828.205100002131
330001-33010017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-899.386200001111
329901-33000017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs4000-3071.825000002211
329701-32980017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs0-1100.431900000134
329601-32970017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs3000-2751.719400002219
329501-32960017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-1414.422400001137
329401-32950017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-2353.646100002132
329301-32940017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs0.00000001-1732.153100001196
329201-32930017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs3000-1244.426000002110
329101-32920017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs0-1502.61000000075
328801-32890017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-602.06640000183
328701-32880017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs3000-717.765900002126
328601-32870017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs3000.00100000-3078.978300004202
328501-32860017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs2000-1818.19580000233
328401-32850017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs0-3450.164200000123
328301-32840017fDvhyNksAgBZcWQocZgztZcx4EDtwZMs5000.58960000-1351.038800002120