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
609001-6091003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q10000.22109563-10000.2186503232
511001-5111003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q164.68571752-1059.12046912166
510901-5110003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1050.05990329-195.39484420234
510501-5106003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q521.83075367-1125.99640159229
509001-5091003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1130.23054502-1128.9566072171
507401-5075003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q178.35820008-1213.1871085146
507201-5073003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1890.35793640-983.2256564386
503001-5031003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q870.06149171-1347.830931811217
502801-5029003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1216.11595425-413.75288539109
494801-4949003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1261.86189487-1222.455968101620
492301-4924003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1006.68261210-896.063417662222
491901-4920003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q5802.04547202-6341.951230261217
491801-4919003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1388.00683154-900.89435853710
491701-4918003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1079.78039227-1468.107473933117
468701-4688003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q785.05152424-1471.414062676755
468201-4683003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1458.96585686-758.573606563426
466501-4666003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1101.04718722-1099.98915073379
412201-4123003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q405.91347824-1911.943813282322
412101-4122003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q2145.39102677-758.659425213837
396701-3968003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q357.62680249-1080.034216831420
386001-3861003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q31.22337520-5152.6997012854
385901-3860003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q5360.17301107-5251.78798530105
385601-3857003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q5173.49091154-166.771092651513
383401-3835003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q965.48461205-2262.96545367911
381301-3814003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q73.38341712-1179.62473835165
381201-3813003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1413.63254884-601.81253477118
381001-3811003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q96.12541865-1147.1511886783
380901-3810003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1167.61907032-61.51258098105
380301-3804003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q2341.01542718-2329.098613791210
380201-3803003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q30.28994280-1131.2309486563
379901-3800003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1154.93514350-20.2760244962
377801-3779003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1704.79655222-1661.59835272127
369101-3692003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1154.47004312-1166.8378473014
346901-3470003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1000.02640270-0.0173344731