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
869901-8700001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY418.99891000-1074.9990100093
868001-8681001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY535.99982000-1110.9998200092
857601-8577001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY122.49981200-1479.9983746222
857501-8576001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1404.998494620.00000000180
855701-8558001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY2019.99848698-2034.998898681310
855601-8557001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY424.99984770-1077.4186513887
855401-8555001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY146.99950000-1191.99768948310
844401-8445001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1142.00015500-1167.00003500105
842401-8425001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1408.99876330-834.99945186152
838801-8389001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY412.99955000-1437.6483459543
838701-8388001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1048.14946102-941.2662917443
837601-8377001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY0.00000000-1105.8103094102
837501-8376001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY2165.30593992-1059.4956305142
836501-8366001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1290.62915751-683.9962600064
836401-8365001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1107.00820139-831.0094213931
836201-8363001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1277.86539116-1280.9484486635
835601-8357001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1110.60101144-1467.3509292445
835501-8356001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1348.35176406-81.9995348252
835301-8354001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY649.99560000-1632.6820275067
835201-8353001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1252.68532750-269.9989000032
834601-8347001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY377.99742000-1220.5640268268
834501-8346001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1122.56617682-1014.9987700053
834401-8345001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY2055.41123956-1320.4120395641
834201-8343001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1543.96098046-1688.9708304699
833701-8338001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1366.98558060-1266.9856706021
833401-8335001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1305.39546125-1240.3956112543
833301-8334001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1188.00439404-1178.0044940421
831901-8320001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY0.00000000-1169.4930507301
831701-8318001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1169.493050730.0000000010
830601-8307001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1113.05024600-1553.0495774733
830401-8305001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1407.00316305-1441.50400305118
829701-8298001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1020.77504000-1230.7744500074
829501-8296001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1140.52626107-1017.5270610783
829401-8295001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1008.32952756-893.3299775631
829001-8291001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1377.20680978-1497.2066097863
828601-8287001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1360.24838050-1340.2485805021
828201-8283001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1727.17784412-1837.17716412146
828001-8281001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY520.99959721-1121.6782072143
827901-8280001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1180.27770949-759.5978894992
827501-8276001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1546.24702411-1546.2475241111
827001-8271001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY2442.63427004-2881.6332071833
826801-8269001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY2357.00684944-3357.0039873542
826301-8264001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1092.08941768-1120.0892476823
824001-8241001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1074.99853000-660.0000000051
813401-8135001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1299.17948278-1349.1794227844
762501-7626001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1185.73176250-1260.6899625094