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
377601-3777001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX327.21875300-3146.2769920055
377501-3776001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX2975.62591100-58.3107830021
374701-3748001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1494.21174300-611.6407040033
374601-3747001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX2440.48923600-2387.5051360021
374301-3744001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX3103.38167700-3047.5152260032
370801-3709001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1326.48989600-1259.4355090021
369301-3694001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX324.85075700-1125.5118570066
361301-3614001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX955.70685600-1008.1133870089
361201-3613001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1009.61930000-957.21276900119
361101-3612001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1028.83963000-1079.1168090045
360201-3603001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1134.90485200-1269.4834630078
359501-3596001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1084.35972600-752.6254490075
358401-3585001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1383.03426698-1658.6173029877
357001-3571001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1784.38508000-1852.571543001112
356201-3563001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1552.94622000-1481.70214300109
355201-3553001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX900.11788500-1065.813359001010
355101-3552001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1715.24747400-1665.8637830088
354401-3545001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1489.32936500-1768.3412950078
353401-3535001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1120.49904700-1178.91095700910
353201-3533001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1165.94081500-1083.16823200108
353101-3532001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1083.00317900-1162.134082001111
352201-3523001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1221.47944900-1169.135947001413
351701-3518001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1414.67607300-1446.834434001310
351401-3515001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1157.31291200-1162.4245660076
351201-3513001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1563.26182200-1303.65299100129
350101-3502001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1047.78148200-1098.726505001112
349101-3492001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1093.36043000-1023.3502300076
348301-3484001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1080.89482600-1140.6548130099
346901-3470001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX941.12306300-1000.177486001010
343001-3431001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1087.73417000-1236.4400380089
340001-3401001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1285.92973600-1225.5344710098
339801-3399001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1070.06272200-1843.30552800810
339701-3398001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1132.93846300-327.5413020064
335501-3356001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX760.75708300-1076.3042250088
335401-3355001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1064.13568000-548.3358140097
324501-3246001AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX1126.47593583-1390.4759358334