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
869201-8693001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-1000.0003664001
859001-8591001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1218.940382360.00000000120
855701-8558001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP101.16304151-5952.5928148212
855501-8556001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1221.782686710.00000000120
855401-8555001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1239.579682710.00000000130
841801-8419001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1005.872317060.00000000100
841701-8418001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP3297.988567530.00000000340
840301-8404001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-1000.0110535801
834701-8348001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1010.429353680.00000000110
832501-8326001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1322.499933130.00000000130
832401-8325001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1014.606697370.00000000100
832301-8324001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1117.183652350.00000000110
828101-8282001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP2036.38805879-2500.00286015191
824301-8244001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1477.052276410.00000000140
824001-8241001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-2500.0079683101
823001-8231001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP6239.962286760.00000000390
822901-8230001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP2023.72868263-3000.01879238111
822001-8221001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-3000.1050628206
821701-8218001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-1500.0126040601
820801-8209001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP2285.084161510.00000000220
820601-8207001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-3000.0179089801
819901-8200001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1050.770359890.00000000100
819601-8197001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1222.092230080.00000000120
818101-8182001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1231.158649780.00000000120
817801-8179001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-1200.0127279301
817701-8178001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-1300.0144863301
812701-8128001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-1200.0006471001
798501-7986001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1344.843143870130
795601-7957001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0-1000.0011765601
790901-7910001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1656.532629800160
786401-7865001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0-1000.0009706601
781001-7811001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0-1600.0019323001
780701-7808001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP83.02696660-1900.0026847011
775801-7759001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0-1000.0000993101
773501-7736001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0-1000.0000926901
772501-7726001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0-1000.0000728301
771801-7719001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0-1600.0000794501
771701-7718001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0-1200.0000794501
767101-7672001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1065.035019640100
762501-7626001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1454.092626210140
762401-7625001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP3110.998809080290
762101-7622001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP640.50951789-1000.0000860771
761701-7618001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP11382.94127830-600.00008607221