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
189901-1900001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy198.65000000-1224.57000000415
189801-1899001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1307.41751092-358.64751092223
189701-1898001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy657.61100000-2322.820000001512
189601-1897001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2450.27640633-3082.306406332120
189501-1896001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2210.24000000-2015.97000000192
189401-1895001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2528.88523658-3691.119138062017
189301-1894001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy3343.40390148-0.95000000211
189201-1893001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy928.23500000-6066.437384381828
188901-1890001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy4174.395722200290
188701-1888001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2743.97020000-2794.79242762275
188601-1887001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy479.73222762-1410.370000001810
188501-1886001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1441.88000000-855.810000002913
187701-1878001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy471.35000000-7539.647000001211
187601-1877001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy7368.20700000-240.70000000144
187501-1876001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2318.74050000-2330.4405000096
187301-1874001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy3225.20000000-3185.0700000095
187201-1873001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2227.79000000-2419.850000001413
187101-1872001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy390.18678188-2029.63678188118
186701-1868001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1646-243324
186601-1867001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2769-55462
186201-1863001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1176-11791110
185601-1857001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy5903-9777.404000001110
185501-1856001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy3913.40400000030
185401-1855001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy289-110233
185301-1854001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1704-1024143
185001-1851001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy619-2240920
184701-1848001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1084-203168
184601-1847001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1796-3986119
184501-1846001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2209-250115
184401-1845001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1730-1698118
184201-1843001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2324-27061212
184101-1842001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy2234-47761323
184001-1841001PHN6UMjNsty2tGFHMHUeQydCjAWtPeRPy1505-39096