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
663401-66350037e46yBrFTKD8w5saCgKwzrZRH41qmajuC954.54000000-1046.5400000077
663101-66320037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1156.30000000-1056.3000000053
661601-66170037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1470.20000000-1586.2000000076
654201-65430037e46yBrFTKD8w5saCgKwzrZRH41qmajuC0-160501
654001-65410037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1605010
653401-65350037e46yBrFTKD8w5saCgKwzrZRH41qmajuC0-107801
653001-65310037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1078010
642801-64290037e46yBrFTKD8w5saCgKwzrZRH41qmajuC0-1643.2000000001
642701-64280037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1643.20000000010
642001-64210037e46yBrFTKD8w5saCgKwzrZRH41qmajuC2115.60000000-2823.6000000012
641601-64170037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1446-73821
641401-64150037e46yBrFTKD8w5saCgKwzrZRH41qmajuC608.01000000-122722
641201-64130037e46yBrFTKD8w5saCgKwzrZRH41qmajuC768-1001.1543849923
641001-64110037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1157.15438499-768.5710741232
628301-62840037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1151.04500000-998.7750000022
623601-62370037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1172.72400000-1462.0140000056
622801-62290037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1051.42000000-584.3900000022
621901-62200037e46yBrFTKD8w5saCgKwzrZRH41qmajuC834.02400000-1141.2040000044
621501-62160037e46yBrFTKD8w5saCgKwzrZRH41qmajuC3497.13400000-3637.8200000066
621401-62150037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1253.86000000-877.7600000076
621301-62140037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1058.85900000-920.6490000065
616801-61690037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1009.78400000-729.8560000032
616201-61630037e46yBrFTKD8w5saCgKwzrZRH41qmajuC188.46100000-1008.0909000013
616101-61620037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1004.95730000-185.3274000053
615801-61590037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1208.65100000-60221
615401-61550037e46yBrFTKD8w5saCgKwzrZRH41qmajuC813.75940000-1056.9894000023
613801-61390037e46yBrFTKD8w5saCgKwzrZRH41qmajuC602-1264.4468000012
613101-61320037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1183.57790000-1249.2279000023
609801-60990037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1536.76500000-1036.7650000021
608801-60890037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1232.53409000-1466.2490900023
608501-60860037e46yBrFTKD8w5saCgKwzrZRH41qmajuC1203.87280000-806.8728000054