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
307701-3078001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3027.56130528-6155.1226105623
307501-3076001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK1400010
307301-3074001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK1421.63934401-1421.7393440111
302901-3030001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3694.34863272-7240.3486327222
302801-3029001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3770.17431636-4247.4818210312
302601-3027001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK9887.14243416-11712.2802033443
301501-3016001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK4278.59744043-457911
300801-3009001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK4579-487911
300601-3007001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK4560.27364634-486011
299801-2999001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK5022.99182002-487121
299701-2998001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK4776.45645936-507711
299101-2992001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK5010.12769278-521521
298701-2988001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK5215-537821
289301-2894001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK1708.73078968-2208.7307896811
289201-2893001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK2208.73078968-2708.7307896811
288901-2890001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK2708.73078968010
288701-2888001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK0-420801
287701-2878001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK1256.99204224020
278801-2789001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK0-2247.1956109901
277901-2780001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK1558.37758004-2308.3775900411
277301-2774001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK2308.37759004-3058.3775900411
276801-2769001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3058.37759004-3558.3775900411
276701-2768001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3558.37759004-3569.3775900411
276001-2761001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3569.37759004-3869.3775900411
275601-2757001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK700-120012
275301-2754001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3677.12975439-3626.1531821021
274801-2749001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3626.15318210010
274601-2747001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK4836.13268210-10422.2653642012
273501-2736001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK4038.86628192-3375.1056350621
273401-2735001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3375.10563106-4125.1056310611
273201-2733001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK2297.26650018030
273101-2732001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK4125.10563106-4875.1056310611
272901-2730001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK4202.25320720-4952.2532072011
271901-2720001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK6908.39580586-6697.9164820063
271601-2717001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK4539.33613240-5289.3361324011
270601-2707001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK2000020
270501-2706001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK1038.33613240020
268501-2686001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3001040
268301-2684001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK0-3482.2766324001
267101-2672001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK5964.55326480-3964.5532648052
266701-2668001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK1482.27663240-2482.2766324011
265901-2660001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK2481.37930000-3231.3793000011
265501-2656001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK3232.26563240020