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
230401-23050018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu115-101514
230301-23040018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu450-135024
230201-23030018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1100-27532
229101-22920018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1100020
226901-22700018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu0-105002
226801-22690018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu650-260012
226701-22680018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu3000030
225401-22550018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1200-325014
225301-22540018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1150020
224201-22430018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu2050-195022
220601-22070018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1400020
220101-22020018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1150-97021
219901-22000018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu400-105012
215801-21590018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu3311-231142
211501-21160018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu900-200012
211401-21150018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1200-111
211101-21120018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1150-90021
210901-21100018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu0-112002
210801-21090018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1001020
210701-21080018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1420-130021
209601-20970018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1700-140021
208701-20880018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1000-115012
208301-20840018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu0-110001
208201-20830018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1100010
206001-20610018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu950-155023
205901-20600018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1100-35021
205001-20510018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu250-125012
204801-20490018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1500-50021
202501-20260018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu700-144013
201701-20180018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1160-50031
201601-20170018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1300-166023
199201-19930018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu2300-165032
197801-19790018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1160-96021
196401-19650018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu800-187013
196201-19630018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu3970-290031
195601-19570018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1100-160023
193701-19380018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu600-120023
193001-19310018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu900-220013
192901-19300018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1300-90022
192001-19210018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1560-125031
191501-19160018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu0-150001
191201-19130018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1510020
190401-19050018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1100-180022
189801-18990018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1200-150012
189601-18970018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1200-180012
189401-18950018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu2300-225022
188901-18900018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu2500-220022
188801-18890018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu2700-250021
176201-17630018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1700-186612
175601-17570018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1505-151022
175501-17560018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu516-158413
175401-17550018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1309-6131
175301-17540018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu2275-2317.9900000034
175001-17510018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1942.97000000-13941
174201-17430018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1853-201322
174001-17410018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1214-185215
173801-17390018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1852-2783.9700000024
173401-17350018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu925.25000000-125543
173201-17330018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu161-112813
173101-17320018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1882-168031
173001-17310018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1217-380.0001000022
172401-17250018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1880-119021
171801-17190018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1049-392.5709000034
171701-17180018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1810-162122
171601-17170018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu2364-2361.0007000035
170601-17070018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu2200-2100.5000000022
168801-16890018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1010.005500000110
168201-16830018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1047.01280000-100.01030000122
167601-16770018V845FZ8UnQNCDiSH1fE1xu6T4HHbJCUu1099.94616242-455.00010000153