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
535201-5353003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-1407.5831643707
535001-5351003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H11407.58316437-0.0001000071
532401-5325003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H11234.53775539070
531001-5311003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-1608.6773546407
530801-5309003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H11608.67735464070
527901-5280003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-1243.9018560009
527801-5279003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H11243.90185600090
527701-5278003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
527601-5277003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
522101-5222003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H13353.73350000-3445.4647820899
516401-5165003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-400001
516301-5164003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H14000010
515201-5153003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-400001
514901-5150003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H14000010
514601-5147003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
514401-5145003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000-30011
514301-5144003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H1300-200011
514201-5143003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
499001-4991003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-300001
498901-4990003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H13000010
493801-4939003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
493701-4938003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
485601-4857003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
485501-4856003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
480501-4806003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
480401-4805003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
479701-4798003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
479601-4797003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
479501-4796003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
479401-4795003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
476801-4769003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-300001
476701-4768003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H13000010
441101-4412003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
441001-4411003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
440601-4407003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-5000.9998000003
440501-4406003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H15001.99960000-0.9998000041
440201-4403003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
440101-4402003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
439901-4400003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-1332.0024676501
439801-4399003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H11332.00246765010
435201-4353003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12500-500012
435101-4352003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12500010
434701-4348003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-250001
434601-4347003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12500010
433001-4331003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
432901-4330003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
414701-4148003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
414601-4147003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010