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
799301-79940019zQVA771UivHpZPidQGXJknTbwBbMx3iq2049.99640000-1899.996630001413
799201-79930019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.99630000-2099.996310001414
799101-79920019zQVA771UivHpZPidQGXJknTbwBbMx3iq1949.99662000-1799.996880001312
799001-79910019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.99646000-2249.996210001415
798701-79880019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.99650000-2249.996250001415
798501-79860019zQVA771UivHpZPidQGXJknTbwBbMx3iq2249.99625000-2099.996500001514
798401-79850019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.99655000-2249.996350001415
798201-79830019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.99615000-1949.996200001413
798001-79810019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.99440000-2199.994200001415
797901-79800019zQVA771UivHpZPidQGXJknTbwBbMx3iq1899.99500000-1949.994800001313
797801-79790019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.84310000-1799.843900001412
797701-79780019zQVA771UivHpZPidQGXJknTbwBbMx3iq1949.99480000-2199.994200001315
797601-79770019zQVA771UivHpZPidQGXJknTbwBbMx3iq1899.99500000-1949.994800001313
797501-79760019zQVA771UivHpZPidQGXJknTbwBbMx3iq2249.99400000-1949.994800001513
797301-79740019zQVA771UivHpZPidQGXJknTbwBbMx3iq2249.99400000-2399.993600001516
797001-79710019zQVA771UivHpZPidQGXJknTbwBbMx3iq2249.99400000-4799.987200001532
796901-79700019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.994400000140
796801-79690019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.99440000-2399.993600001416
796701-79680019zQVA771UivHpZPidQGXJknTbwBbMx3iq1949.99480000-1199.99680000138
796301-79640019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.99440000-2249.994000001415
796201-79630019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.99440000-1949.994800001413
795901-79600019zQVA771UivHpZPidQGXJknTbwBbMx3iq1799.99520000-1949.994800001213
795801-79590019zQVA771UivHpZPidQGXJknTbwBbMx3iq1949.99480000-3699.990200001325
795701-79580019zQVA771UivHpZPidQGXJknTbwBbMx3iq1799.995200000120
795501-79560019zQVA771UivHpZPidQGXJknTbwBbMx3iq1499.99600000-3899.989600001026
795401-79550019zQVA771UivHpZPidQGXJknTbwBbMx3iq1349.99640000090
795301-79540019zQVA771UivHpZPidQGXJknTbwBbMx3iq1349.99640000-299.9992000092
795201-79530019zQVA771UivHpZPidQGXJknTbwBbMx3iq1049.99720000-1199.9968000078
795101-79520019zQVA771UivHpZPidQGXJknTbwBbMx3iq1449.91980000-1349.916500001712
795001-79510019zQVA771UivHpZPidQGXJknTbwBbMx3iq1449.79740000-2299.752900002719
794901-79500019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.88600000-1599.91400000118
794801-79490019zQVA771UivHpZPidQGXJknTbwBbMx3iq1999.90780000-1599.92800000108
794701-79480019zQVA771UivHpZPidQGXJknTbwBbMx3iq1799.93530000-2799.90670000914
794601-79470019zQVA771UivHpZPidQGXJknTbwBbMx3iq2199.94420000-1599.96560000118
794501-79460019zQVA771UivHpZPidQGXJknTbwBbMx3iq1999.97220000-1999.976400001010
794401-79450019zQVA771UivHpZPidQGXJknTbwBbMx3iq1399.99290000-1199.9957000076