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
871201-8713003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1719.59902570-1778.658575154515
870101-8702003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1536.83882277-2011.238630624721
870001-8701003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN2417.18861510-2093.888767256520
869901-8700003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN750.99972408-1358.128620721821
869801-8699003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1490.32866432-769.59980768418
869401-8695003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1131.29955843-857.59998711209
869101-8692003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN2105.59864953-2741.299958383715
869001-8691003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1627.49999052-544.23000000248
861901-8620003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1067.81951876-498.59999129259
861101-8612003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1010.49999114-514.59999579208
856701-8568003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN769.71000000-1097.559940001314
856601-8567003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1035.55994000-271.40000000204
855801-8559003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN248.40000000-1420.90000000419
855601-8557003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1307.40000000-452.289230002817
834601-8347003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN456.87781000-1032.526514401621
834501-8346003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1519.19432440-1282.803230004527
834201-8343003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1341.51416181-1009.585103764512
833701-8338003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1248.47085000-1774.411394934525
832501-8326003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1012.66454282-821.847382822616
832301-8324003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN508.95909113-1067.794690102116
832201-8323003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1027.57437605-875.955569953325
829601-8297003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN720.36529000-1223.672522001720
829501-8296003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1283.88346300-1112.147301663110
823901-8240003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1121.33290000-144.30000000364
805301-8054003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1134.89845000-797.487600002216
762301-7624003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN816.23777682-1007.637235771718
712801-7129003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN680.44350000-1393.351100001516
712701-7128003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1380.95010000-1076.795100003014
705601-7057003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN533.28478360-1023.765133611811
694801-6949003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN212.49860998-1116.58909999515
694701-6948003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1433.94625999-847.650449963824
694601-6947003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1307.48591996-243.42721000368
692801-6929003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1225.28493112-294.40077112276
684701-6848003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN878.48553575-1142.994385752219
684401-6845003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1060.19812584-1415.956300002122
684301-6844003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1228.35565000-871.247400002921
684201-6843003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1725.84430000-1274.705050004431
679701-6798003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1002.06352856-978.963132914635
668101-6682003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1201.69765000-1538.996750003322
667901-6680003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1409.39295000-1927.688450004228
667801-6679003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1389.78820547-919.091700006324
664101-6642003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN960.99000000-1490.984000003021
664001-6641003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1739.98100000-1128.988000006217
663901-6640003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1047.98900000-347.996000003110
663501-6636003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1075.98847270-1126.986972703520
663401-6635003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN642.99685227-1087.993234682323
662301-6624003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN608.99650000-1141.990000002127