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
424001-42410034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70.00538355-31354.8828538612
420101-42020034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71614.70901627010
419701-41980034UbND7PaFRZT1799hhTnqPV9KHFdfRYh724805.46308117010
410501-41060034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71721.17580846010
406401-40650034UbND7PaFRZT1799hhTnqPV9KHFdfRYh7262.90064036-2632.0021576615
406001-40610034UbND7PaFRZT1799hhTnqPV9KHFdfRYh79.99000000-1707.5983373812
405801-40590034UbND7PaFRZT1799hhTnqPV9KHFdfRYh732.32405342-1001.3305767215
403201-40330034UbND7PaFRZT1799hhTnqPV9KHFdfRYh72617.17085450050
402501-40260034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71726.59833738030
402401-40250034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71297.48767372050
402201-40230034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-1297.9418676302
402101-40220034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-1600.6979674501
402001-40210034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-2196.4063593903
401901-40200034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-1563.2760214002
401401-40150034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-4768.4662960002
401301-40140034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-5711.2812651504
401001-40110034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71115.34719889-92.3399999911
400901-40100034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71783.29263619020
400101-40020034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71156.23004241030
399901-40000034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71563.27602140020
399801-39990034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71286.80252303040
399701-39980034UbND7PaFRZT1799hhTnqPV9KHFdfRYh74718.53629600-6447.9260297622
399601-39970034UbND7PaFRZT1799hhTnqPV9KHFdfRYh749.93000000-3033.3208939611
399501-39960034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71116.31388066020
399401-39950034UbND7PaFRZT1799hhTnqPV9KHFdfRYh74870.35852013060
399301-39940034UbND7PaFRZT1799hhTnqPV9KHFdfRYh79799.47562975040
397001-39710034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-1205.5257780303
396901-39700034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-6127.1846948803
394801-39490034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-19395.3156435701
393401-39350034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71667.46553554050
393301-39340034UbND7PaFRZT1799hhTnqPV9KHFdfRYh73599.13682147030
392301-39240034UbND7PaFRZT1799hhTnqPV9KHFdfRYh719395.31564357010
390601-39070034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-1324.9490127001
390501-39060034UbND7PaFRZT1799hhTnqPV9KHFdfRYh7425.99700715-1143.4783963811
390301-39040034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-1096.8680349801
388701-38880034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71324.94901270010
388601-38870034UbND7PaFRZT1799hhTnqPV9KHFdfRYh72240.34643136020
388501-38860034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-5000.0001430401
386501-38660034UbND7PaFRZT1799hhTnqPV9KHFdfRYh75000.00014304-0.0002000011
382101-38220034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-2506.3474502501
382001-38210034UbND7PaFRZT1799hhTnqPV9KHFdfRYh72506.34745025010
381801-38190034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-5000.0001000001
381601-38170034UbND7PaFRZT1799hhTnqPV9KHFdfRYh75000.00010000010
381301-38140034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-5000.0001000001
381101-38120034UbND7PaFRZT1799hhTnqPV9KHFdfRYh75000.00010000010
374401-37450034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71999.99900000-3000.0003000021
373801-37390034UbND7PaFRZT1799hhTnqPV9KHFdfRYh73000.00030000-0.0005000011
372101-37220034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-1000.0001000001
371901-37200034UbND7PaFRZT1799hhTnqPV9KHFdfRYh71000.00010000010