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
642201-64230034b8chm1V4sfnNU4RxGppptfYnwTvmrzq73093.01339390-3093.2633939023
553201-55330034b8chm1V4sfnNU4RxGppptfYnwTvmrzq75.37261985-3605.3725198523
552701-55280034b8chm1V4sfnNU4RxGppptfYnwTvmrzq73600.01530113-207.3974475732
511401-51150034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71085.42691712-1082.756313722140
509101-50920034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7200.46945085-1169.80905073108
507201-50730034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7164.24194096-1995.7411156011
507001-50710034b8chm1V4sfnNU4RxGppptfYnwTvmrzq72052.60287700-68.7700171843
504501-50460034b8chm1V4sfnNU4RxGppptfYnwTvmrzq72591.50425543-2458.99193287910
504001-50410034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7382.24861905-1005.3609889778
503801-50390034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71273.79742922-955.70385778813
491901-49200034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7149.67442984-1255.964476792021
491801-49190034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71296.35190945-465.7375796869
491701-49180034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71022.84206503-754.350585082715
491601-49170034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71138.22102906-1130.27596416712
478301-47840034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71544.97071715-3109.618697261118
478201-47830034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71615.99227904-1152.870291751410
478101-47820034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71238.23620877-125.277226701814
468701-46880034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7462.18608456-1113.285915895736
468201-46830034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71366.97760632-710.254816813623
412201-41230034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7468.30808512-1907.948991382422
412101-41220034b8chm1V4sfnNU4RxGppptfYnwTvmrzq72131.85633175-627.981385643131
400701-40080034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7107.44230624-2916.79193244205
400601-40070034b8chm1V4sfnNU4RxGppptfYnwTvmrzq73236.80414557-526.432874341012
396701-39680034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7673.77185047-1015.285384651522
396201-39630034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7960.12855076-1043.352276252030
389201-38930034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71109.74604854-1120.65043892612
386101-38620034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7276.50662607-5317.0282127076
386001-38610034b8chm1V4sfnNU4RxGppptfYnwTvmrzq75153.53738837-107.53904717105
382201-38230034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7109.36949969-2865.80488096118
382101-38220034b8chm1V4sfnNU4RxGppptfYnwTvmrzq72825.80699885-30.5117605183
381901-38200034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71197.00113635-1187.7113753744
381601-38170034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7315.80282969-1402.82853104135
381301-38140034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71120.97354945-22.1517379151
381101-38120034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7391.53497998-1010.44842623129
381001-38110034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71100.84170842-1586.091866531512
380901-38100034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71171.92672252-56.83502848115
380301-38040034b8chm1V4sfnNU4RxGppptfYnwTvmrzq748.96257196-1150.0087531864
380201-38030034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71173.63331974-1173.6004217874
379901-38000034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71135.58930334-110.3280422298
348001-34810034b8chm1V4sfnNU4RxGppptfYnwTvmrzq710.05989369-1000.0863806534
347301-34740034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71000.45301487-1.3888754767