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
787001-7871001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ603.35164232-1091.975359254389
784801-7849001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1881.60351043-1535.549533593191
784001-7841001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1219.31102654-698.6219929528124
782301-7824001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ318.26744103-1036.872074964109
782101-7822001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ2512.04021470-1069.614866642491
781601-7817001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1705.73140051-1058.9859997821115
780801-7809001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1144.81229735-958.1907604313110
780701-7808001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1400.16913577-1301.4082538640107
780601-7807001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1552.25013128-1350.2382256034108
777001-7771001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1218.68497523-971.191986891595
776801-7769001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ389.29477957-1276.069525123194
776701-7768001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1575.17074277-635.980880404171
774601-7747001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ787.79099041-1014.595483653986
773301-7734001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ323.21627544-1497.9363881817114
772901-7730001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1488.91363393-905.2224728119101
772801-7729001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1575.19960936-701.097364574098
772301-7724001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1204.38859364-387.728685854559
771801-7719001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ2558.21233024-2062.324144094884
771701-7718001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ846.43228166-1061.5022702727124
771601-7717001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ850.02321800-1139.3260501950109
771501-7716001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1466.43581638-711.3224789232568
771101-7712001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1440.47532236-1773.8484123522118
770801-7709001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1610.97357495-608.2062019323123
770601-7707001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1126.23604928-976.052398384074
769601-7697001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1176.10241410-238.658824622962
768601-7687001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ840.09660459-1025.8873542124140
768401-7685001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1816.00145104-617.849715884999
767901-7680001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1451.07369356-918.4249893814112
767601-7677001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1932.90480603-1303.4710419341115
767501-7676001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1042.61011266-1288.6461716523108
767401-7675001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1251.24651690-1145.4536413725129
763101-7632001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1500-1500.0006981615
763001-7631001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1500-1500.0001745412
762801-7629001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ2000.00011647-2000.0005803358
762601-7627001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ3000-3000.0003490824
762401-7625001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1500-1500.0001745412
757501-7576001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ3000-3000.0001745423
757101-7572001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ19926.07720170-19926.0673762455
755001-7551001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ9820.66818459-9820.6686603314
743701-7438001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ3051.38043781-3051.3808177914
704101-7042001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1637.40546611-845.70550149250
703701-7038001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1059.41017100-1059.42105011147
703601-7037001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1075.28632009-1075.29815689143
699401-6995001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ2181.77152285-2181.79870038198
699101-6992001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ3643.81707637-3643.82809037141
697601-6977001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ11953.27768943-11953.30130353288
570901-5710001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ3.22380164-1934.803573613833951
570801-5709001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1939.15724183-1.253001066185707