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
182401-1825001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW20-269722
181601-1817001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW115.94000000-279133
181501-1816001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW211.50000000-2635.5000000032
181401-1815001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW35.50000000-2435.8000000033
181101-1812001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW54.50000000-2033.5903300036
180201-1803001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1905.25033000-167765
180101-1802001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1500-3911
179901-1800001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW4925020
179601-1797001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW4.92000000-252511
179501-1796001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW2779-270.4400000024
179201-1793001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW0-2508.4000000003
179001-1791001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW2525-21012
178301-1784001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW2561020
177901-1780001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW34-251622
177401-1775001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW2597-2267.3700000043
177201-1773001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW2572.50000000-75.4167500022
176901-1770001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW2450-30021
176101-1762001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW0-302001
175301-1754001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW0-300001
174101-1742001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW3117.70000000020
173901-1740001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW0-300001
173401-1735001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW3117-11721
173301-1734001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW30.80000000-291343
172501-1726001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW0-244001
172001-1721001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW3002-88031
171301-1714001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW3100-10021
170901-1710001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW5.38430000-1591.8635700024
169801-1699001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW14.30000000-139211
169301-1694001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW51-1009.9855000012
168501-1686001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW2443.98550000-42.9000000021
168201-1683001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1030-67.3800000023
167901-1680001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1454.09599037-281132
167101-1672001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1002020
166801-1669001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1586.50000000-206.5000000064
166601-1667001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW3533.54900000-2004.5490000073
164201-1643001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW207-1507.5000000022
164101-1642001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1002.54322000080
163801-1639001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW222.16500000-1973.0850000032
163701-1638001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1307.62000000050
158501-1586001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1224.60000000040
158301-1584001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW0-1535.1800000002
157901-1580001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1603.18000000040
157701-1578001A66TFRPWrFay45LHJmJMebWPKBcd7EhoW1119.95000000-147851