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
258001-2581001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11284.61564168-1276.61564168187186
255701-2558001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11395.09358148-1386.02539228295292
255601-2557001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11637.41570000-1677.41570000213215
254501-2546001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11110.95206855-1087.02206855299300
252401-2525001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11128.09231629-1127.08231629171172
252201-2523001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11038.05110000-1038.02030000170171
250901-2510001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11312.56580256-1357.60080256347357
250801-2509001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11108.75425744-1063.84467094223221
250701-2508001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11319.71736420-1343.65879684425425
250601-2507001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11207.79615295-1183.72930681143141
250301-2504001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf12013.12300000-2023.12000000239256
250201-2503001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11510.28593023-1500.38593023229229
250101-2502001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11982.83927669-1982.72995678295293
249801-2499001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11566.34080560-1562.84080560230229
249701-2498001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11056.09736555-1027.09736555124122
249301-2494001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11285.96306668-1285.96806668247248
248901-2490001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11458.45984700-1488.48984700213216
248201-2483001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11066.25431642-1096.03431642134134
247001-2471001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11665.90800000-1669.70800000562573
231401-2315001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf1956.29311398-1053.83026416358360
231301-2314001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11663.09123136-1566.41256220480475
222401-2225001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11171.64323418-1156.5908536411211117
222301-2224001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11287.07589571-1288.15731482742742
222101-2222001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11016.54554129-1036.52992017730728
220601-2207001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11049.85429299-1077.01069299836851
219701-2198001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11191.24168551-1191.23826253290289
219501-2196001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11490.52000387-1475.30400387272267
219301-2194001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11884.04649432-1884.04549432346348
218801-2189001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11460.50646435-1510.51046435336341
218701-2188001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf1971.91265223-1021.89165223197181
218601-2187001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf17055.32450013-7055.32470013269270
218401-2185001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf12642.66049500-2542.66949500526528
218301-2184001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11256.80098010-1256.81098010863863
218201-2183001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11820.96702651-1820.99652686591596
217901-2180001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf12463.27740000-2463.27840000288289
217701-2178001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf119334.27873233-19334.28073233326325
217601-2177001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf111099.93730000-11099.94230000415416
216901-2170001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11943.55614727-1944.05714477466468
214701-2148001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf19225.71322085-9225.82433185145146
214601-2147001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf19544.92365025-9544.81253925409408
214401-2145001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf125465.56666084-25465.55666084245244
213401-2135001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf14663.21600000-4662.89600000228236
211701-2118001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11418.42700303-1418.43200000537239
211101-2112001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf15738.11225553-6003.12225553443452
211001-2111001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf14416.94817120-4381.93817120402400
210801-2109001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11516.25144709-1286.34244709360355
210401-2105001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11212.69586300-1052.55286300587563
210001-2101001dice7EYzJag7SxkdKXLr8Jn14WUb3Cf11250.62444554-1212.31444554662660