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
202201-2023001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-25093.4306514303
199801-1999001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-5181.1663062201
197801-1979001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG2643.12319242040
197201-1973001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1949.23670989010
196201-1963001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG20778.73529010-20668.3048471121
196001-1961001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1145.95249420010
195401-1955001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1548.18435347010
195201-1953001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1314.67960761010
194501-1946001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1245.35217636010
194401-1945001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG2133.17510195010
194301-1944001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG3016.57679865020
194101-1942001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1128.88792467010
193201-1933001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1054.35920223010
192401-1925001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1978.39271242010
192301-1924001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1888.85229812010
191201-1913001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1024.40919968010
191101-1912001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-4078.4566821501
190701-1908001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-2640.1963820201
190601-1907001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1942.12624516020
189201-1893001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG2047.52978805010
188401-1885001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1348.05137680020
187301-1874001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1111.63741366010
187201-1873001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-7743.3696234701
187101-1872001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG2292.14500522010
186701-1868001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-1000001
186601-1867001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG10578.83893910020
186501-1866001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG4616.70701704040
186401-1865001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1716.70954429-6307.6076699813
186201-1863001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG2638.61040874020
185601-1857001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG2622.69966034010
185401-1855001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1108.20929316-415.9157343911
184601-1847001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG503.22106844-1341.1496087911
184501-1846001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1341.14960879-8812.7631525011
184401-1845001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-2130.5850952901
184301-1844001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG6330.74415452030
184201-1843001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG7417.14192866030
183901-1840001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-5345.6337671302
183501-1836001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG3681.33761054020
183201-1833001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1283.22140714-1116.9245086611
182901-1830001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG1116.92450866010
182201-1823001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG384.50613504-1210.5013714312
182101-1822001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG508.30045758-1538.3610770312
180901-1810001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-1032.9938222901
176101-1762001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG0-1949.9849987401
175901-1760001EizfuH5h8e8F1Zvw99pQFPF1egDs8h9uG2440.50861852030