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
861901-86200033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU0.00000000-1400.0000000001
861701-86180033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1400.000000000.0000000010
858701-85880033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU150.00000000-2300.0000000011
858601-85870033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU2300.000000000.0000000010
856301-85640033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU0.00000000-2325.0000000001
856001-85610033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU2325.00000000-1262.0000000012
854701-85480033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU0.00000000-1470.0000000001
853901-85400033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1470.000000000.0000000010
852401-85250033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU245.00000000-2995.0000000012
852301-85240033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU3149.99993200-419.9999320022
845901-84600033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU0.00000000-1519.0000000001
845801-84590033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1519.000000000.0000000010
840901-84100033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1204.00000000-1200.0000000021
838501-83860033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU2980.00000000-3479.9996000012
837501-83760033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1573.81712000-1562.8611000053
835901-83600033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU0.00000000-1400.0000000001
835801-83590033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1400.000000000.0000000010
834201-83430033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU2100.00000000-2219.9900000022
833101-83320033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU3241.05262000-3241.0418200064
832701-83280033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1249.99927000-1254.5692700043
832201-83230033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU3850.00000000-3849.9900000032
830301-83040033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1083.49900000-586.0900300032
830201-83030033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1014.31087000-836.7206800065
822101-82220033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU743.98633098-1176.5421388033
819201-81930033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1130.03953607-1130.0395102054
818801-81890033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1333.95462000-1064.9131800042
817601-81770033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1342.58820000-913.6590900053
816901-81700033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1106.30421000-1122.2529300044
816801-81690033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1000.41639000-784.4676700054
816101-81620033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU1128.29258940-1128.2920342854