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
961301-9614001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW3378.60398546-3093.2708455953
960901-9610001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1289.57086390-1542.8862904645
960801-9609001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1673.60665823-1420.2912316776
960201-9603001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW3367.95710342-3754.68333743910
960101-9602001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW2243.12954300-2036.3627272977
960001-9601001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1221.13903142-1041.1796131276
959801-9599001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW2268.19052286-2501.1472573689
959701-9598001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1055.44454007-822.4878055743
957001-9571001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW5505.75229445-5723.284965601312
956901-9570001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW4466.60564922-4249.072978071311
956401-9565001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW3302.31213877-3495.548816451111
956301-9564001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW5061.57069046-4427.601895531211
955401-9555001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW5578.44413617-6009.585997751112
955301-9554001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW5725.74472988-5294.602868301514
953701-9538001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1350.24506828-1574.5543079956
953401-9535001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1060.09864426-1283.5850048067
953301-9534001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW2204.77010125-1981.2837407198
952801-9529001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW6341.51246582-6567.080286681514
952701-9528001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1282.11480920-1056.5469883454
951601-9517001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW664.55486286-1081.4326468435
951501-9516001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW3724.97668433-3308.098900351816
950101-9502001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW3108.33363931-3610.137034961618
950001-9501001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW3375.86280857-2874.05941292117
948901-9490001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1499.49880425-1676.3158943577
948501-9486001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW334.64682589-1660.2851684713
948401-9485001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW2623.78752277-1486.6366195387
948301-9484001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1244.99465261-1056.5072132776
948201-9483001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1814.38667339-1939.9843423789
948101-9482001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW4434.88272139-4725.140974881814
948001-9481001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW3685.15481928-3269.2988968186
946101-9462001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1316.43004178-1553.5128791645
946001-9461001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW4027.46624673-3790.383409351816
945401-9455001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW938.76458131-1154.5950888856
945301-9454001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW2434.64468903-2410.3935741699
945201-9453001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW5778.91378635-5904.083327231412
945101-9452001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW8194.53729474-7877.788361162014
944201-9443001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1427.38400005-1933.3656845756
944101-9442001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1256.40731166-750.4256271454
943301-9434001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW2292.05890041-2603.37021795910
943201-9433001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW3730.67518925-3419.363871711210
943101-9432001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW4833.99132005-5162.6445146998
943001-9431001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW2198.22202253-1869.5688278976
942501-9426001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1455.17461660-1737.4352207167
942401-9425001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW3868.49156340-3586.230959291412
940901-9410001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1887.17804471-2129.1496047856
940801-9409001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW4896.36767384-5139.07074880107
940701-9408001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1760.85847950-1276.1838444765
932401-9325001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW501.71987729-1490.4503508834
932301-9324001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1527.78732577-539.0568521842