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
138501-1386001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1251.62392476-1201.499390521615
138401-1385001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1400.86361938-1300.753926481817
138301-1384001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1000.53051951-1100.619706011516
138201-1383001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1651.24840112-1651.189214621818
138101-1382001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1501.16462697-1401.134626972019
137901-1380001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1152.05331142-1252.625373831819
137801-1379001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1751.51556017-1650.943497762120
137701-1378001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1401.29870269-1451.309702691819
137601-1377001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1402.32091324-1502.670913342222
137501-1376001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1552.00240745-1501.764095621818
137401-1375001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1150.84049103-1050.717802761514
137001-1371001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1101.57057634-1201.683108561617
136901-1370001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1652.36619734-1702.327834461919
136801-1369001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1201.46196075-1051.387791411211
136701-1368001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1552.15983912-1702.395092941921
136601-1367001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1552.29555580-1402.060301982018
136501-1366001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1353.33988014-1403.447718691617
136401-1365001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1202.06142729-1151.953588741514
136301-1364001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1302.65538647-1353.127016751617
136201-1363001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1352.35967617-1301.888045891514
136101-1362001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1051.52886450-1101.563867281213
135801-1359001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1251.55847897-1351.564478971820
135701-1358001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1502.54083238-1352.463332382219
135401-1355001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1052.50904608-1102.787591581617
135301-1354001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1002.89318538-952.614639881413
135201-1353001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1302.25747287-1352.373472871516
135101-1352001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1803.59333167-1803.595400172222
135001-1351001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1152.86730678-1152.802518811616
134901-1350001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1001.67892274-1001.639142211515
134801-1349001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1502.40358160-1452.390081602120
134701-1348001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1101.53096147-1201.667384531315
134601-1347001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1151.81417724-1151.744254182120
134501-1346001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1051.35784617-1201.754664081517
134401-1345001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1101.56734062-851.104022711714
134301-1344001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1203.08294979-1253.136449791718
134101-1342001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1001.67136599-1201.943865991618
134001-1341001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1302.37167349-1102.099173491715
133801-1339001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1101.91843738-1151.980533321819
133701-1338001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1102.59408542-1152.785053061515
133601-1337001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1152.84250806-1052.589444481817
133301-1334001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1106.62220663-1056.580678941716
133201-1333001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1152.50344998-1252.756949981718
133101-1332001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1652.47069379-1602.268193792222
133001-1331001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi2051.90236052-2152.055960522222
132901-1330001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi2102.73613858-1952.531538581514
132701-1328001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi2053.33892223-2153.945522231718
132601-1327001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1552.16808186-1551.739916861717
132501-1326001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1351.44136990-1351.362434901717
132401-1325001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1452.49700636-1802.744169541516
132301-1324001CxjYUcBFmBftskGFST9MXhyQMQUNTuBzi1351.12134381-900.77468063119