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
588901-5890003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP0-1728.0173902201
582601-5827003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP882.58408916-1200.0031504624
580901-5810003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP388.82442051-1400.0016848924
580601-5807003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP3826.85014008-700.0020082733
579301-5794003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1430.33995664-300.0007773721
579101-5792003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1142.79779057-900.0043512523
578601-5787003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1985.66200893-600.0012787932
577201-5773003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1220.73409104-600.0011070412
576401-5765003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1284.50061575-300.0013387321
576301-5764003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP798.31986598-1000.0022747212
576201-5763003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP2325.43921999-800.0015284122
576101-5762003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP547.04239606-1000.0027556813
575501-5756003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1711.97155058-900.0020369043
575401-5755003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1692.96506243-300.0003390311
575101-5752003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1601.82874990-600.0005730612
574701-5748003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP3124.27070868-300.0002531521
574301-5744003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1197.45960905-301.0007912513
574201-5743003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1694.14412526-300.0003594111
573701-5738003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1168-600.0005256012
572901-5730003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1340.93704819-900.0010268613
572001-5721003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1006.44085934-600.0006404612
571101-5712003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1478.79482244-1500.0030521325
570801-5709003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1419.35526660-900.0024032533
570601-5707003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1344.28821659-900.0025453633
570101-5702003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1697.99720911-900.0016478223
570001-5701003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1370.76377784-900.0014786913
569801-5699003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1377.32384752-1702.0020846126
569101-5692003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1130.31302396-600.0003899122
569001-5691003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1085.29494835-600.0004044922
568801-5689003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1101.16992768-900.0004999133
568201-5683003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1188.15530055-600.0004177012
566101-5662003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1700.88124272-600.0003744212
564801-5649003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP461.24634905-1100.0005484223
564501-5646003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP2618.89481181-600.0002546012
564401-5645003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP0-1200.0005095604
562801-5629003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1099.66033133-300.0001326821
558601-5587003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1239.77986093-300.0000081411
557201-5573003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1359.01433480-800.0000312532
555801-5559003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP75.72276551-1100.0000855915
554201-5543003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP173.12067089-1050.0002639015
553501-5536003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1122.90221552-400.0001415222
552901-5530003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1095.56356375-500.0001408212
552001-5521003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1516.25073690-230.0003276842
551801-5519003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP389.42155987-1000.0007235624
551501-5516003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP689.36465807-1100.0007326236
551401-5515003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1205.47189210-1350.0007108228
551001-5511003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP327.71957193-1010.0014259426
550901-5510003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP2118.74126549-600.0009704734
550801-5509003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP0-1030.0011037807
545801-5459003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP484.53116464-1250.0000677126
541901-5420003CfRKFCFAjqGEkJuytuGg31tNBxyLzAKVP1707.84169133-200.0000442832