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
870401-87050039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12500.00000000-2000.0000000031
865701-86580039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10.00000000-1100.0000000001
865101-86520039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11500.000000000.0000000020
861101-86120039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11900.000000000.0000000020
855001-85510039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11000.000006000.0000000020
854901-85500039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10.00000000-2000.0000000001
854701-85480039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12000.000000000.0000000010
854401-85450039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10.00000000-1950.0000000001
853501-85360039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11570.00000000-391.0000000031
848901-84900039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg152.00000000-1277.0000000011
847901-84800039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12277.000000000.0000000020
844701-84480039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10.00000000-1117.0000000001
833601-83370039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12417.000000000.0000000040
832501-83260039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10.00000000-1900.0000000001
830701-83080039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11450.000000000.0000000010
830401-83050039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10.00000000-1597.0000000001
797401-79750039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-110001
794601-79470039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12541030
794201-79430039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-137401
781201-78130039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11034010
776901-77700039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-153601
773701-77380039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-149901
772801-77290039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11536010
772601-77270039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-179101
771801-77190039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg13290030
771701-77180039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-283101
767701-76780039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11702020
763601-76370039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12700-210021
762701-76280039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg13250-445012
761701-76180039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11200010
755201-75530039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-160002
749101-74920039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11100010
747201-74730039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-160002
744101-74420039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11600-169921
744001-74410039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12998-149921
743901-74400039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-3499.9900000001
743801-74390039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg19000-6499.9900000062
743401-74350039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-1125.5100000001
743301-74340039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12625.48000000040
740201-74030039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-130001
739001-73910039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11300010
729301-72940039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-111001
729001-72910039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11110010
714701-71480039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-150001
714401-71450039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11500010
705901-70600039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-200001
703801-70390039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12000010
695501-69560039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-200001
695401-69550039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12000010
678501-67860039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-200001
677101-67720039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-200001
674701-67480039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12000010
672801-67290039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-200001
670801-67090039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12000010
668901-66900039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-160001
668201-66830039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11600010
664601-66470039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11000.00000547030