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
219701-2198001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2073.82832873-2732.961640029733
219501-2196001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2223.25599862-2624.756431947937
219301-2194001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2300.18916664-1629.440666665920
219201-2193001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ557.54909556-1887.179079441813
219001-2191001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ1421.09850665-1431.968362674111
218901-2190001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2278.85526932-4180.475089347527
218801-2189001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ10793.06303457-12450.2860170523869
218701-2188001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ4277.31520263-3740.978200145713
218601-2187001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ26671.65097570-26719.8566890834073
218501-2186001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ6652.58193332-2651.73843783177
218401-2185001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ7144.73567989-7789.5949120215549
218301-2184001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ10064.03924648-11077.7759631617754
218201-2183001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ10315.62595204-10197.7910380517348
218101-2182001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ3258.48136002-2898.134774052811
218001-2181001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ3.16600001-1128.1725242596
217901-2180001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ9080.38129661-10357.0608906314844
217801-2179001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2652.31381339-3880.120810057216
217701-2178001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ45289.74262024-45908.6711933838582
217601-2177001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ36953.60323437-38168.0382249949189
217501-2176001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ6456.82274402-6811.552999959018
216901-2170001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ826.30523333-2098.56753332207
216801-2169001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ870.73846667-1484.7440666694
216001-2161001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ5124.99391334-3266.52995599375
214801-2149001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2027.18493332-2978.19014000638
214701-2148001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ18483.74537729-18044.8344948213535
214601-2147001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ18429.04538124-13862.2715185215832
214401-2145001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ13675.57997618-16829.2381316414842
214201-2143001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ3698.47902009-3501.3283831913118
213401-2135001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ23504.33332398-28750.1526985430186
212001-2121001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2422.86582404-3331.551723078011
211801-2119001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ24313.46445791-20975.0108278217132
211701-2118001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ2990.85614003-3301.339713379116
211101-2112001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ15397.46522478-11579.5671661736951
211001-2111001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ4622.92514741-9172.1928905729752
210801-2109001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ1574.12444017-4005.1220000014622
210601-2107001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ1710.93146796-110.00100000171
210401-2105001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ874.20707202-1097.760765596811
205801-2059001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ122000250
205501-2056001EP4rM8hLZCRSWPNZDWJp9zdvmoWYkkgbQ4613-4195221