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
367601-3677001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-1008.0404219701
313201-3133001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1008.04042197010
268301-2684001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx7500-7773.4637540012
247401-2475001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx30.00168290-15000.0453134011
247301-2474001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-8000.0346129601
247201-2473001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx21675.16388617-6600.0886641231
247101-2472001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-2000.0011106901
245001-2451001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-5000.0931855001
244701-2448001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx5000.09318550010
244501-2446001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-7632.5038779501
244201-2443001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx2462.36776925010
243801-2439001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx8000.03461296-52.0777527911
243601-2437001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx2000.00111069-40.0905773411
242201-2423001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-1000.0295828501
241301-2414001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1000.02958285010
239901-2400001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx5000.04513818010
234101-2342001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx2011.11851627-2000.0214501321
230301-2304001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx32.12262923-1000.0847818821
229601-2297001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1051.20657675040
226801-2269001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx271.06888366-10000.0954213021
226401-2265001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx10010.17006795-61.0489634921
224301-2244001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-10280.2497169604
224201-2243001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx10050.19207508-215.0390771231
223601-2237001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx327.18142274-16372.7005517433
222701-2228001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-1299.5100258404
220301-2204001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx80.10557142-5795.4186943922
219901-2200001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx3018.738354220130
219801-2199001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx2337.39772118-9478.7037485872
219701-2198001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx9129.017256170190
219001-2191001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx2126.12313950020
218101-2182001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx18.06881742-2798.5771346819
217801-2179001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx250.09551284-1234.3152628522
216701-2168001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx3220.24090055050
215101-2152001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1261.54008522-1533.24289354121
215001-2151001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1261.31483468060
214701-2148001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1699.12979330020
214601-2147001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-5010.2759484502
214401-2145001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx12250.07306954030
214301-2144001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx2700.10202073020
213101-2132001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx40.02791326-3999.2990817511
212701-2128001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx2000.04891384010
212401-2125001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx2090.17065627-3000.0465786051
212201-2123001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx3240.21934120-651.0993241551
204901-2050001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-1046.9022917901
197601-1977001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx0-1273.0411936101
197501-1976001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1118.03959849020
196601-1967001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx50.05028831-3502.37922703111
195601-1957001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1151.48771072-600.1437699871
195501-1956001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1410.83395312-2898.1555771431
195201-1953001Fx3N5iFPDQxUKhhmDJqCMmi3U8Y7gSncx1000.88318128010