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
493401-49350033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-4571.5703946702
487601-48770033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5423.0002000002
449701-44980033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-10300.0002000002
447301-44740033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
447101-44720033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
446901-44700033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
446801-44690033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED412.60469972-5000.0001000041
422201-42230033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1337.19582932010
421801-42190033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1269.93634060020
420601-42070033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1034.48392777050
420501-42060033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1931.966838800100
420201-42030033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1021.14522003030
419901-42000033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1364.07389371050
419701-41980033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED2552.53057685090
419001-41910033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1399.96400000040
417701-41780033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1040.17294762030
417401-41750033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED7411.034028620200
417301-41740033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED3127.952827470140
417201-41730033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED5992.217768140140
414701-41480033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1126.96923354050
413801-41390033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1234.41978752-8000.0001000091
412501-41260033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED2470.32524700090
412401-41250033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1318.39600648050
411701-41180033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-200001
410401-41050033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-140001
409201-40930033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1100.73042913020
398901-39900033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1400010
398701-39880033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1400010
397101-39720033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-2138.0887100401
394901-39500033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED2000010
394201-39430033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED2000010
389501-38960033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-200001
386601-38670033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1500010
376601-37670033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED1500010
371201-37130033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
366201-36630033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
354201-35430033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
350201-35030033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
348501-34860033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5000.0001000001
346501-34660033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-10000.0001000001
345901-34600033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED3000010
341301-34140033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-6000.0001000001
340501-34060033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-10000.0001000001
338801-33890033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-2000.0001000001
335601-33570033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED3000010
335301-33540033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED2000010
333401-33350033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED2000010
332901-33300033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED4000010
330701-33080033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED3000010
329901-33000033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED2000010
328801-32890033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED8000020
326401-32650033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED23700.08931000020