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
211101-2112001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP31-1106.4400000059
211001-2111001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP1195.92000000-533.680000001311
204501-2046001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP1123.15660000-1058.336600002312
201901-2020001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP2029.12010000-821.97550000166
190601-1907001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP89.65994000-2975.4639400055
190501-1906001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP2316.49700000030
190001-1901001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP1006.36980000-77.6328000051
189601-1897001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP713.66066000-1264.65536000106
189301-1894001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP414.45865000-1521.5653500058
189101-1892001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP2541.20550000-39.0573000081
187501-1876001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP3470.59100000-3564.34300000115
186301-1864001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP91.79385000-1676.0921500036
186201-1863001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP1019.43640000-510.70410000149
185701-1858001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP9321.39063000-12807.21540000184
185601-1857001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP5013.76972000-9.4295500041
184901-1850001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP0-115101
184801-1849001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP1151010
184401-1845001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP167.74000000-3081.7400000056
184301-1844001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP2914010
182201-1823001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP1755.39950000-1893.13950000126
181601-1817001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP185.47978000-1197.3450000062
181501-1816001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP1488.34190000-122.29200000122
180501-1806001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP1075.00860000-215.1451000062
176001-1761001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP580.02980000-1338.797260001115
175901-1760001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP176.75996000-1639.0814700067
175501-1756001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP503.91162000-1105.26436000136
169801-1699001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP440.81002000-1089.11390000212
169601-1697001Bi2yahX7sRcUbGAibYzBhYNujyjDNTGpP426.90578000-1033.79252000134