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
374501-3746003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn0-1000.0002000002
373701-3738003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1405-1104.0005000045
372201-3723003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1403.98034263-1930.0005000035
372001-3721003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1372.49610840-500.0001000071
371401-3715003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn298.21003775-1001.0005000025
371201-3713003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1367.95564422-1464.1006000066
370601-3707003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1735.90786125-1151.0003000073
370301-3704003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn2605.02205313-2490.0008000088
369801-3699003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn795.40363000-1500.0004000034
369301-3694003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1316.76680000-1700.0004000054
368001-3681003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1459.82990000-1500.0002000022
367701-3678003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn946.61800630-1000.0002000042
367001-3671003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1130.52231893-700.0002000022
366301-3664003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1103.97485039-1400.0004000034
365701-3658003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn634.58930000-1000.0002000032
365501-3656003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn148.82118210-1088.0002000022
363901-3640003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn0-2000.0001000001
363401-3635003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn838.37059000-1000.0001000011
362601-3627003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn721.41000000-1700.0004000044
362501-3626003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn203.10690922-1000.0001000031
361601-3617003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1885.46295304-2000.0003000053
361301-3614003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1206.43215275-500.0001000081
361201-3613003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1268.706784880100
360301-3604003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1878.48269800-1800.0006000066
359201-3593003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn481.34260000-2780.0007000037
359001-3591003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn76.08592157-1000.0001000011
358901-3590003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn469.86579827-1000.0005000035
358801-3589003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn0-1100.0002000002
358201-3583003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1191.49494692-400.0002000092
357601-3577003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1358.89220000-200.00010000121
357501-3576003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1471.96521760050
355301-3554003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1109.38379280-441.0002000072
354101-3542003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn0-1300.0003000003
354001-3541003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn477.65715061-1400.0004000024
353701-3538003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1576.31230000-400.00020000112
353501-3536003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn408.75812575-1100.0003000023
353401-3535003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1119.29586518-1000.0004000094
353301-3534003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1178.45278529-700.0002000082
353001-3531003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1108.57697565-500.0003000083
351301-3514003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn893.28770400-1300.0004000034
347701-3478003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn134.33090000-1000.0001000011
347401-3475003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1205.81685575-1700.0004000064
346201-3463003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn924.09932911-2000.1002000012
343001-3431003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn590.39920126-1000.0001000051
342901-3430003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1012.15294108-101.00010000101
342401-3425003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn0-1000.0001000001
341701-3418003AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn1416.591215210120