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
243201-2433001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1080.97990000-999.9911000032
222001-2221001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1529.15760000-1498.5492000051
221001-2211001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn5600.24260000-6010.8110000044
216601-2167001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn5054.40370000-5062.2065000044
215801-2159001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn3.49830000-1194.2222000013
215701-2158001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1114.63700000040
215001-2151001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn0-2477.8011000002
214901-2150001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2235.03790000020
214001-2141001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1012.16640000-1297.5511000043
213101-2132001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn10.67720000-2836.9823000024
213001-2131001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2826.30510000-303.9358000022
212001-2121001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2490.75600000-3311.3641000023
211801-2119001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1208.68500000-540.8431000042
210901-2110001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1551.25790000-1458.9055000034
210301-2104001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1076.37304850050
208501-2086001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1089.92930000-366.5452000032
207201-2073001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2091.05370000-1978.9026000073
206701-2068001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn184.13550000-1080.2919000023
206601-2067001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1279.32670000-373.9807000031
203201-2033001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1714.18030000-1735.8335000034
198401-1985001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn941.41120000-1747.6230000043
198301-1984001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2417.97460000-1536.1784000053
194901-1950001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1079.85050000-206.6080000032
194601-1947001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1158.48190000-1104.9945000055
191601-1917001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1430.56960000-1774.1728000049
188901-1890001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1481.38250000-1417.3028000022
188701-1888001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1472.16990000-1223.0027000041
188501-1886001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1443.69060000-1451.7407000023
188401-1885001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn839.20110000-1236.2261000052
187601-1877001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1770.33790000-1589.6279000021
187201-1873001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1781.57190000-1552.8435000051
186501-1866001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2468.51770000-1885.4805000063
186101-1862001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1447.03890000-1384.8344000021
185501-1856001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1367.31040000-1118.9715000043
185401-1855001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1881.70430000-1603.8556000032
185301-1854001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1112.98210000-1091.5500000041
182101-1822001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1965.23560000-1927.9100000031
181101-1812001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2770.01940000-1979.6800000041
180201-1803001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1637.04000000-2298.8530000012
179101-1792001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1728.92620000-1680.4508000031
178401-1785001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1045.87770000-1567.2520000022
178301-1784001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1587.32380000-1039.3400000031
177001-1771001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1047.30480000-35721
176301-1764001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1004.69000000-1014.7100000012
174201-1743001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2826.53430000-3015.3847000034
171201-1713001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn679.22000000-1923.3537000013
171001-1711001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1212.93750000-2722.5092000054
170901-1710001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn2288.30000000020
169801-1699001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1105.88130000-1154.4578000023
166501-1666001Np62fdrCcHic4KJzaVyxyPthedLfgqfWn1906.94800000-1915.5315000012