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
752201-7523001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0.57200000-9031.8917000011
752101-7522001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon9031.89207539-101.0403753923
743701-7438001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0.67810000-1786.7819817411
742801-7429001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1491.99000000030
724701-7248001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-5399.9838249001
721801-7219001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon5399.98382490010
721201-7213001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon15707-16492.6100000024
719801-7199001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1205.33065085-2824.4006508541
719201-7193001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon2000010
715401-7155001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-300001
714901-7150001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon3000010
713901-7140001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-6032.0747000001
713401-7135001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon6000010
711901-7120001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-7048.4500000001
711101-7112001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-603501
708301-7084001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-2946.0500000001
707501-7076001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon2374.77000000010
698901-6990001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-600001
698701-6988001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-5227.7105000001
692201-6923001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon6000-7.4800000011
691701-6918001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-3202.6197000002
691101-6912001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon4000010
690101-6902001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon3000010
689301-6894001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon6000010
688601-6887001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon7000-73.7100000011
688301-6884001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon90-500011
687501-6876001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon5009.83000000020
686601-6867001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-700001
686101-6862001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon7000010
685201-6853001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-1400001
685101-6852001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon14000010
684801-6849001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-2477.5300054703
684601-6847001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1678.49000000-116.3200000041
684201-6843001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1018.79870000-1188.7987000063
674101-6742001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-3000.0000054701
673801-6739001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon3000-10.2800000011
667401-6675001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-1869.9998713601
667101-6672001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1869.99987136010
666001-6661001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-1518.3896000002
665501-6656001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1552.66000000-52.6600000021
664401-6645001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1624.08380781-1608.4138078121
662601-6627001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1008.53000000-171.4300000032
638601-6387001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-1305.6796934901
638501-6386001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon1051.31969349020
635201-6353001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon2994.50904304-3549.0186814411
630001-6301001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-1313.7000000001