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
373501-3736001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU675-169033
373301-3734001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU954-126031
373201-3733001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2920-365142
373001-3731001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1888-223811
372401-3725001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2269040
371401-3715001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1651-114541
371201-3713001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1390-245052
371101-3712001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1409-165221
370901-3710001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1588-178811
370701-3708001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1297020
370601-3707001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2782-479062
370401-3705001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2248-208441
370201-3703001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU10109-8160.00100000104
368301-3684001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU746-144222
366701-3668001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU0-111904
366601-3667001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1379.00100000-406102
364901-3650001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2076-500102
364601-3647001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1472.01336009-671.0133600974
363601-3637001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1035-93554
357501-3576001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU0-178506
356601-3567001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2600-10071
355001-3551001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2453-156296
354701-3548001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1500-174266
351301-3514001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1130-22551
347201-3473001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1228.55490583-823.5549058373
346801-3469001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU159.42980665-1439.4298066516
346501-3466001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2196-300111
343201-3433001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1500-170086
343101-3432001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1100-89764
340601-3407001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1150-86975
340501-3406001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1500-18391311
340001-3401001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2800-1111.001000001810
339001-3391001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2000-18311111
338701-3388001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU991-19221013
338401-3385001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2241-23961416
336201-3363001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU2000-383113
335201-3353001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU10410100
333601-3337001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU167-1600111
333201-3333001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU3649-242312
323001-3231001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU0-157902
322901-3230001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1856-27731
321901-3220001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU0-102803
321501-3216001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU482.88000000-251936
321401-3215001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1953-100131
321201-3213001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU305-117635
320101-3202001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU0-1136.3000000001
316401-3165001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU182-2958.0021370027
316201-3163001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU3145-2616.5578000047
316001-3161001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU350.56993700-2034.79990000617
315501-3156001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1814.79000000-9971
309501-3096001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1228.99833000-131
309101-3092001EKD2D7bRQykMXHRGaChMQUH36bEk8x3yU1432.42121100-5061