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
855301-8554001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1052.59632600-47.340703805619
853601-8537001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p190.93890000-1253.052639251551
852501-8526001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p61.34897500-1428.108592001641
834501-8346001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p265.02087400-1301.515334604627
832401-8325001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p604.56289500-1024.341656054637
813601-8137001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p646.90775624-1204.817409502336
813501-8136001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1336.95775200-681.901978003837
812401-8125001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1160.60791300-771.876772753330
809901-8100001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p7207.21846500-7572.893174502517
805401-8055001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p896.13844500-1263.816943003845
805301-8054001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1312.33562500-1168.887409506232
804501-8046001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p8258.21993200-7803.646085256430
804401-8045001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p478.50285700-4757.886868256237
795301-7954001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1063.25455900-966.876863583515
793601-7937001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1073.03219500-1094.291940564728
793101-7932001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1015.80207900-1429.522905984826
790101-7902001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p789.96572000-1078.592261851011
787101-7872001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1302.16278000-1407.668432473221
785301-7854001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1204.08870000-189.44005658118
774501-7746001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p275.98720300-3314.11192200159
762301-7624001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p600.98536000-3717.00199500927
753901-7540001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p53-1042.1558225026
753801-7539001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p84-1393.99047500311
745401-7455001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1370060
738901-7390001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p4914.36960000-1180.00062250164
738801-7389001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p0-2650.98072000013
736801-7369001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1005.41000000-147.0006825051
736601-7367001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p2634.73269200-86.0009750062
736101-7362001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1493030
735501-7356001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1539.60000000-1540.0045000011
735301-7354001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p0-2165.0135900007
733701-7338001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1002.90000000010