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
633001-63310034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx30.80829044-2900.0020474821
631201-63130034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx2219.99949765010
630201-63030034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx0-1100.0173523302
629801-62990034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx1080.69688327010
625201-62530034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx10.46444756-1000.0033560631
621801-62190034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx118.52411143-5000.0002552471
621701-62180034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx5276.64185743020
621501-62160034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx29.44757150-1400.0068190032
621401-62150034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx1092.22153895-1100.00085291272
621301-62140034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx2967.97158410-1900.00118608284
620001-62010034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx280.47765138-1000.0030429721
619801-61990034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx636.81274903-1000.0002889121
618701-61880034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx210.47628331-1000.0025196781
618001-61810034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx368.79361099-1000.00076278111
616901-61700034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx237.42366242-1000.0004264741
616801-61690034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx790.46582644-1500.00026588131
616401-61650034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx1204.71883217-1000.0054608691
615201-61530034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx1.04995663-1000.0004158011
610401-61050034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx148.00127013-1000.0000547841
608601-60870034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx72.57490343-1000.0025958291
605401-60550034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx118.54411677-1270.0009690252
600801-60090034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx335.01988192-1100.0005945251
597101-59720034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx0-1000.0012084201
596401-59650034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx1713.03319404-1000.00047280301
594101-59420034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx2111.91555045-1463.0000478071
592801-59290034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx914.80809146-2021.0006062382
591101-59120034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx123.07824438-1000.0015304881
589701-58980034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx232.42898093-1000.0016987681
588201-58830034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx405.62590887-1000.0003162151
587001-58710034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx0-1773.0004935601
575901-57600034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx0-2100.8015909004
574001-57410034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx1315-1000.0003856631
571201-57130034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx0-1000.0004140001
571101-57120034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx1364010
569801-56990034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx977.00100000-1500.0004459821
566801-56690034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx3000.02100000-0.0111677651