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
223801-2239001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T0-270001
223601-2237001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T2700010
221201-2213001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T0-4063.8000000002
219501-2196001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T3.46000000-1491.4600000022
219001-2191001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1491020
218901-2190001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T4050010
217701-2178001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T2.15551000-1294.1555100015
217601-2177001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T293-8859.2000000044
217001-2171001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T22.92000000-2117.0500000023
216501-2166001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1003-101923
216001-2161001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T134.50000000-210022
212901-2130001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1107.10000000-399.6000000022
212101-2122001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T81.44555000-2778.3961579156
212001-2121001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1121.90000000-282.6800000076
211901-2120001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T138-1239.8900000024
211801-2119001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T36-1002.9900000023
211701-2118001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T209.50000000-2404.7900000048
211601-2117001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1072.60000000-450.9381000059
211401-2115001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1551.76500000-2139.2200000064
210901-2110001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1050.78000000-309.4300000052
210601-2107001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T2227.49000000-42.5000000093
210301-2104001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T104.50000000-1177.9000000043
210001-2101001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T226.16810000-1074.6460110054
208701-2088001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1228.27000000-229.4700000078
208601-2087001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T2269.99850646-1091
208201-2083001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T579.05380000-2101.62800000116
208101-2082001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1920.31000000-405.7159568985
207001-2071001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T47.74000000-2180.7319205356
206801-2069001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1052.98840000-611.41940000108
206701-2068001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T403.87000000-4012.7910000094
206601-2067001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T8401.16000000-246.95940164103
206201-2063001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1201.99500000-16.5000000061
204701-2048001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1497.76492666-33.856964712913
203001-2031001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T1001.25824000-191.00654000115
202301-2024001NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T2233.72000000-74.7300000062