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
221201-2213001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah500-1630.0005000011
219801-2199001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah843.00274807-1161.8796692216119
219701-2198001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah9506.65818020-10594.6479201944874
219601-2197001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah6411.07774913-7979.2434687358291
219501-2196001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah18902.39918673-20112.77376537596116
219301-2194001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah11836.22708924-10655.4341886229451
219201-2193001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah7976.72516370-7813.4340064815231
219101-2192001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah2183.76188932-1969.16774668489
219001-2191001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah2525.75634131-3475.159705727315
218901-2190001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah8167.81359591-8872.7573263318651
218801-2189001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah15414.05998387-18416.4577790930085
218701-2188001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah8511.43377327-6719.774154669618
218601-2187001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah25278.62535848-22204.4371852627766
218501-2186001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah4104-0.0020000011
217601-2177001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah14098.38880172-20752.2643478620467
217501-2176001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah6273.77037335-4043.850393357315
216901-2170001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah203.05580001-1612.4605666895
216801-2169001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah3531.68548002-1943.66752051274
215701-2158001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah1935.84693334-2219.78766666184
214801-2149001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah1736.73935998-1694.10000000547
214701-2148001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah11867.93848664-7723.699904579318
214601-2147001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah17949.18962717-24052.4414365120951
214401-2145001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah32501.11313651-34579.0688862441263
214201-2143001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah2497.84529471-2218.503389675511
213901-2140001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah755.47365339-1629.92000000546
213801-2139001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah2122.55872668-1281.54950000284
213401-2135001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah19105.32942270-16743.1832754610347
212601-2127001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah3003.26999998040
212201-2123001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah1267.43606666020
212101-2122001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah165.01884004-2176.33506929224
212001-2121001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah1336.39538000-465.10000000101
211801-2119001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah4350.01630183-2982.23960130318
211101-2112001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah2260.22494533-1609.438022715111
211001-2111001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah1217.18915605-821.70989375427
208301-2084001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah0-207501
205601-2057001Di6ux3CQBNXCZLD76BsnYWDo6XnFGzQah33170160