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
641401-6415003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK0-1113.5541025001
641001-6411003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1430-449.0021067212
639201-6393003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1165-65.0003347511
638601-6387003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1640010
638501-6386003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK0-1146.4709864201
636801-6369003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK455-1824.3304840312
636401-6365003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK0-1020.9609880502
634801-6349003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK40-1068.6502947312
633701-6338003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1100020
633101-6332003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK0-1433.0188843001
632801-6329003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK230-1297.7685634012
632601-6327003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1499010
632001-6321003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1050.70205000-88.0004360011
631701-6318003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK315-1442.1193899012
631301-6314003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1186.90000000-237.0014881021
630901-6310003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1593-1280.0029343012
630401-6305003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1906.20000000-1572.6027715212
629901-6300003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1686-969.9854062132
629701-6298003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK0-1500.0012389001
629401-6295003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1017-334.7304338111
629301-6294003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1824-340.0015224422
629001-6291003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK699-1436.1731184512
628401-6285003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1697-1022.5018093052
625901-6260003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1216-620.4302588522
624801-6249003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1026.90000000-1085.5915788412
624201-6243003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1261-738.3737208711
623901-6240003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK826-1152.5001035211
623701-6238003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1552.34673000-694.4360277522
622801-6229003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK233-1161.8148109813
622301-6224003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1052-1104.4098763411
622201-6223003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1000-1009.9914780412
621801-6219003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1525-1568.7701069023
621501-6216003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1461010
621401-6215003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK3500-5010.4703775013
621301-6214003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1453010
621201-6213003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK26.30000000-2040.3042753313
621001-6211003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1800-812.3497818512
617001-6171003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1059-176.2004581412
616901-6170003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK3339-2439.5001771921
613801-6139003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1190.90000000-1120.0002537521
612901-6130003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1829-304.5004806813
611101-6112003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1010-461.5005118012
610601-6107003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK950-1008.0003147011
608901-6090003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1459-305.1948130123
608501-6086003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK415-1140.6111990712
607601-6077003H8G3udSV3tkNCc93DjwK3ApXJoCgkg2wK1917-363.3701573521