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
615101-6152003EbSda5tDELTY3hXAgguXanwNuDivqS2ep0-1116.85770000013
613301-6134003EbSda5tDELTY3hXAgguXanwNuDivqS2ep59.86490000-2206.6670000015
613001-6131003EbSda5tDELTY3hXAgguXanwNuDivqS2ep357.43700000-1842.88250000620
609301-6094003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1197.19300000020
608701-6088003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1394.86650000-796.3104000065
608601-6087003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1246.04500000-847.4143000045
607601-6077003EbSda5tDELTY3hXAgguXanwNuDivqS2ep0-1198.0503000004
606601-6067003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1495.78060000050
605801-6059003EbSda5tDELTY3hXAgguXanwNuDivqS2ep0-1395.2972000004
605601-6057003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1196.92140000010
605501-6056003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1595.32150000-995.3695000035
604301-6044003EbSda5tDELTY3hXAgguXanwNuDivqS2ep0-1196.6665000006
603901-6040003EbSda5tDELTY3hXAgguXanwNuDivqS2ep0-1395.6231000006
602901-6030003EbSda5tDELTY3hXAgguXanwNuDivqS2ep0-1292.61350000010
602301-6024003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1493.22600000070
601001-6011003EbSda5tDELTY3hXAgguXanwNuDivqS2ep2142.267100000150
600701-6008003EbSda5tDELTY3hXAgguXanwNuDivqS2ep0-3193.5412000005
598601-5987003EbSda5tDELTY3hXAgguXanwNuDivqS2ep2395.22770000-199.4142000061
596401-5965003EbSda5tDELTY3hXAgguXanwNuDivqS2ep49.88950000-1043.7145000013
593101-5932003EbSda5tDELTY3hXAgguXanwNuDivqS2ep99.99980000-7645.1045000027
592901-5930003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1442.62590000-499.1150000075
592801-5929003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1245.07640000080
591601-5917003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1094.84140000-298.6868000042
591301-5914003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1292.89470000-149.0260000052
591001-5911003EbSda5tDELTY3hXAgguXanwNuDivqS2ep49.99990000-1441.2114000017
590401-5905003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1024.69800000050
589401-5895003EbSda5tDELTY3hXAgguXanwNuDivqS2ep298.61720000-2685.02710000115
585801-5859003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1297.23580000-397.70650000143
585601-5857003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1490.67200000-397.7829000073
585001-5851003EbSda5tDELTY3hXAgguXanwNuDivqS2ep0-3015.5048000006
584401-5845003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1143.252700000100
583901-5840003EbSda5tDELTY3hXAgguXanwNuDivqS2ep99.99980000-1096.33610000212
582301-5824003EbSda5tDELTY3hXAgguXanwNuDivqS2ep796.39760000-1342.76220000513
580901-5810003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1194.27780000-99.0413000051
580501-5806003EbSda5tDELTY3hXAgguXanwNuDivqS2ep298.48310000-1093.8071000019
578701-5788003EbSda5tDELTY3hXAgguXanwNuDivqS2ep49.99940000-2982.82500000131
577501-5776003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1105.32600000-49.9999000071
576901-5770003EbSda5tDELTY3hXAgguXanwNuDivqS2ep1054.14480000060