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
841701-84180036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5644.52976978-5644.531919074342
841601-84170036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4857.12069413-4857.126823243736
841501-84160036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5251.43803980-5251.459266184040
841401-84150036155H54PBu3LPSbqd5DtZsd9v84t3gwyb3807.61831950-3676.321940532928
841301-84140036155H54PBu3LPSbqd5DtZsd9v84t3gwyb1838.17755974-1969.476210121415
841201-84130036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4989.38252862-4989.384144423838
841101-84120036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5120.74865063-5120.750506863939
841001-84110036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5645.78968039-5645.792791984343
840901-84100036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5383.82193856-5383.835132534141
840801-84090036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5515.56031276-5384.241856204241
840601-84070036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5252.12693443-5383.481409274041
840501-84060036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4335.02818187-4335.047796263333
840401-84050036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4861.14722363-4729.773134403735
840301-84040036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5255.81587146-5387.216494544041
840201-84030036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5648.77214087-5648.788041834343
840101-84020036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5388.44300703-5388.461223334141
840001-84010036155H54PBu3LPSbqd5DtZsd9v84t3gwyb1051.49423149-1051.5022503888
839901-84000036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4993.32661902-4993.361519423837
839801-83990036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4996.23771082-4996.244715943838
839701-83980036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4075.06033107-3943.575628873130
839601-83970036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4470.85436946-4602.355388193435
839501-83960036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4602.62136048-4471.120325673535
839401-83950036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4602.95846613-4602.958457163535
839301-83940036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4603.51795895-4735.053742453536
839201-83930036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5393.24741855-5261.711625954140
839101-83920036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5393.56571450-5525.118181784142
839001-83910036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5262.14255267-5262.145200994040
838901-83900036155H54PBu3LPSbqd5DtZsd9v84t3gwyb5656.98049042-5525.425374824342
838801-83890036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4604.80620615-4736.384430613536
838701-83880036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4795.50578104-4663.927556584442
838601-83870036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4538.49877022-4639.358964014546
838501-83860036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4236.22278816-4236.225779494242
838401-83850036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4438.68836509-4438.713234014444
838301-83840036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4035.58795266-4035.592921904040
838201-83830036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4540.20927709-4540.210249674545
838101-83820036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4540.24221608-4540.242742464545
838001-83810036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4742.06503284-4742.065803174747
837901-83800036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4742.09258199-4742.093156014747
837801-83790036155H54PBu3LPSbqd5DtZsd9v84t3gwyb3133.53639486-3133.806553073131
837701-83780036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4455.23501692-4455.335585184444
837601-83770036155H54PBu3LPSbqd5DtZsd9v84t3gwyb4472.88696817-4473.290016094444
837501-83760036155H54PBu3LPSbqd5DtZsd9v84t3gwyb3355.22247054-3355.227739133333
837401-83750036155H54PBu3LPSbqd5DtZsd9v84t3gwyb3694.35605162-3592.681132174543
837301-83740036155H54PBu3LPSbqd5DtZsd9v84t3gwyb2608.50812848-2669.171915134343
837201-83730036155H54PBu3LPSbqd5DtZsd9v84t3gwyb2612.08037731-2612.264947034343
837101-83720036155H54PBu3LPSbqd5DtZsd9v84t3gwyb2859.91650088-2920.770574714747
837001-83710036155H54PBu3LPSbqd5DtZsd9v84t3gwyb2981.75402666-2920.904488804947
836901-83700036155H54PBu3LPSbqd5DtZsd9v84t3gwyb1947.30201607-1947.302794993232
836801-83690036155H54PBu3LPSbqd5DtZsd9v84t3gwyb2373.32410750-2373.326629693939
836701-83680036155H54PBu3LPSbqd5DtZsd9v84t3gwyb2860.25193428-2860.256696254747
836601-83670036155H54PBu3LPSbqd5DtZsd9v84t3gwyb2799.63520864-2738.774239034645
836501-83660036155H54PBu3LPSbqd5DtZsd9v84t3gwyb1921.96468818-1941.963924564645