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
817801-81790032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1173.99876695-720.7005900294
815901-81600032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1364.09980000-1058.99995000124
815701-81580032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v321.99990000-1035.9997500024
814901-81500032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1171.29975000-866.19980000124
813701-81380032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v930.29956843-1792.59948252137
813601-81370032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v2286.10104409-996.19990000265
813401-81350032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v247.99995000-1057.6994000025
810201-81030032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1113.99975000-594.79975000153
806101-80620032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v107-1297.4995788316
805301-80540032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1053.99990000-1333.9999000075
803501-80360032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v637.69940784-1029.09895835124
795401-79550032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1103.998600000160
793001-79310032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v83.50000000-1130.8987765216
792901-79300032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1292.49906841-77.50000000151
789301-78940032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v608.19859999-1068.90667088116
787901-78800032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v206.70000000-1336.3998850036
787001-78710032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v0-1133.9999010606
786701-78680032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v536.89998323-1284.1999899979
780101-78020032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v662.99995998-2323.89871594917
780001-78010032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v2170.49866453-724.09978754368
778901-77900032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v843.69985376-1447.99909218246
778701-77880032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v649.19988726-1117.29975511175
778501-77860032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1028.99973444-1692.99966851287
778401-77850032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v186.79997999-2462.79964539612
778101-77820032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1794.199753870410
778001-77810032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v552.49992024-1338.59979782178
777901-77800032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1044.19983757-568.09991343284
777401-77750032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v568.99989571-1002.59977580154
776901-77700032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v828.09990094-1054.59983120205
776601-77670032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v0-1381.6998655208
776401-77650032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v243.89998000-1634.6998697859
775801-77590032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1633.69993046-2110.599890812316
775701-77580032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1254.69991810-888.29991876145
775601-77570032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1179.89991876-829.79996085144
774801-77490032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v348.99998000-1253.0999145726
774401-77450032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v123.99998655-2345.99982042120
774201-77430032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v0-1698.02997414018
773601-77370032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v691.89998825-1399.32997896916
773101-77320032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v343.89998174-1175.28095159713
773001-77310032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1205.679925120160
772901-77300032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v251.59999999-1240.96992519315
772601-77270032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1067.73992524-863.949412672112
769501-76960032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v479.09986483-1589.09966377515
769001-76910032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v200.59994627-1047.2997980228
768001-76810032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v491.49998072-2153.79986350519
767701-76780032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1460.99984813-872.29990353138
767001-76710032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v541.99920000-1085.0983940949
762301-76240032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v568.89915273-1180.9981427374