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
239501-23960019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-21497.0010000001
238701-23880019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst21497-21497.0030000012
237701-23780019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst19999-2000011
237501-23760019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst535-2000.0010000011
237101-23720019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-1000.0010000001
236601-23670019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst19999.90000000-2000011
236401-23650019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9374010
234201-23430019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst14999-1500011
233901-23400019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst14999-1500011
233801-23390019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst14999-1500011
233401-23350019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst29116.99499900-15000.0110000022
233001-23310019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-14117.0010000001
232001-23210019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst14998.98000000-1499921
231701-23180019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst14999-15583.1020000013
231201-23130019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst14999-1500011
230901-23100019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst15764.71840000010
230501-23060019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst1000-1000.0050000011
230201-23030019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-6340.0010000001
228301-22840019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst5959-596011
228201-22830019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst6000-40.0010000011
227501-22760019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-6000.0010000001
226701-22680019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst6384010
225901-22600019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-6384.0010000001
224301-22440019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst6389-639011
223701-22380019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst6389.75000000-639011
223601-22370019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst6989.75000100-7590.0010000022
223401-22350019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst13979.62950000-13981.0010000043
223101-22320019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst7000.95000000-7126.0010000023
219801-21990019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst7006.99989200-700122
218601-21870019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst7000-7011.0020000023
218401-21850019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst4110.00450000-1.0010000021
217701-21780019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst2999.00450000-3013.0020000024
216701-21680019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-3130.0492026002
216601-21670019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst5200.00450000-5141.0040000034
212701-21280019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0.00450000-2001.0509138412
211801-21190019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst4999.00450000-5001.0010000022
211701-21180019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9228-11500.0010000022
211101-21120019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-1000.0010000001
211001-21110019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9998-10001.0010000012
210901-21100019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst10149-1000021
210301-21040019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9999-1000011
210101-21020019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst10000-1000112
209801-20990019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst2500010
209701-20980019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-250001
208401-20850019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9999-1000011
208201-20830019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst19998-2000022
206401-20650019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9999-10000.0010000011
206201-20630019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9999.90000000-1000011
206101-20620019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9999.50000000-1000011
206001-20610019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst9999-10000.0010000011
205801-20590019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst10000.01000000-1000021
205601-20570019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst20000-10000.0010000021
205101-20520019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst0-1000001
204701-20480019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst20000-20000.0050000022
204601-20470019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst39999.99000000-46700.0060000045
204501-20460019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst14500010
204401-20450019StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst2000010