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
869201-86930032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1648.619236500.0000000010
868901-86900032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-2291.1884401702
865701-86580032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1957.56974857-109.3005848011
865001-86510032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-2561.1827545409
860101-86020032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-1578.5261629802
856001-85610032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1093.036859000.0000000010
855501-85560032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-3325.0000000004
848701-84880032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-4737.0968355404
846701-84680032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1200.000000000.0000000010
846601-84670032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf2150.000000000.0000000020
844701-84480032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf750.00000000-4372.2759873218
842501-84260032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-4906.1622090505
837701-83780032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-7397.1501149406
837601-83770032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1595.000000000.0000000010
836501-83660032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1100.000000000.0000000010
836301-83640032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1200.000000000.0000000010
835201-83530032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf2000.000000000.0000000020
834601-83470032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1177.709440960.0000000010
834501-83460032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf651.44551886-10713.5059914915
834301-83440032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1398.230025280.0000000010
833701-83380032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf2273.973301130.0000000010
833501-83360032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1100.000000000.0000000010
833401-83350032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1941.302665080.0000000010
833301-83340032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-2077.7748115401
833201-83330032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf3500.00000000-1962.9055432022
832301-83240032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-2327.5133011103
832201-83230032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1184.845046080.0000000010
831501-83160032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf527.51330111-5125.4454253215
831201-83130032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1051.784480750.0000000010
830501-83060032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1095.508455450.0000000010
830401-83050032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1623.02174128-7201.0435566415
830201-83030032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1200.000000000.0000000010
830101-83020032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1600.000000000.0000000010
829601-82970032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1630.196079190.0000000010
829501-82960032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1501.368054650.0000000010
829201-82930032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf500.00000000-5174.5205344413
828301-82840032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1441.772349440.0000000010
828201-82830032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf2482.748190460.0000000020
828101-82820032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1250.00000000-20543.9611663317
827901-82800032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1300.000000000.0000000010
827401-82750032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1350.000000000.0000000010
827301-82740032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf2000.000005460.0000000020
827101-82720032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf2207.019351970.0000000010
827001-82710032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-8913.0871471503
826901-82700032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf3957.019299480.0000000010
826801-82690032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf4500.000000000.0000000010
826401-82650032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf4263.087147150.0000000010
826201-82630032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf4500.000000000.0000000020
826101-82620032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1229.922514880.0000000010
826001-82610032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf2000.000000000.0000000010
825401-82550032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf2150.000000000.0000000010