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
939401-9395003KNViZo8uJwnLyxrWed5gRavbPZibEdAq32597.812112330.0000000040
937101-9372003KNViZo8uJwnLyxrWed5gRavbPZibEdAq30.00000000-3029.9362149006
936901-9370003KNViZo8uJwnLyxrWed5gRavbPZibEdAq30.00000000-6738.41967649013
936401-9365003KNViZo8uJwnLyxrWed5gRavbPZibEdAq3848.27686714-1746.3576616321
932301-9324003KNViZo8uJwnLyxrWed5gRavbPZibEdAq31929.754073240.0000000040
932201-9323003KNViZo8uJwnLyxrWed5gRavbPZibEdAq31410.640247830.0000000030
931501-9316003KNViZo8uJwnLyxrWed5gRavbPZibEdAq32057.999590640.0000000040
929601-9297003KNViZo8uJwnLyxrWed5gRavbPZibEdAq30.00000000-5763.44331447015
929301-9294003KNViZo8uJwnLyxrWed5gRavbPZibEdAq30.00000000-2375.2326745206
929101-9292003KNViZo8uJwnLyxrWed5gRavbPZibEdAq3558.74097347-4961.6286804918
927901-9280003KNViZo8uJwnLyxrWed5gRavbPZibEdAq31079.839513850.0000000020
927301-9274003KNViZo8uJwnLyxrWed5gRavbPZibEdAq31290.782235310.0000000030
927101-9272003KNViZo8uJwnLyxrWed5gRavbPZibEdAq31024.006679160.0000000020
926301-9264003KNViZo8uJwnLyxrWed5gRavbPZibEdAq31362.346995920.0000000030
923501-9236003KNViZo8uJwnLyxrWed5gRavbPZibEdAq31514.476763160.0000000030
923401-9235003KNViZo8uJwnLyxrWed5gRavbPZibEdAq31011.000000000.0000000020
915101-9152003KNViZo8uJwnLyxrWed5gRavbPZibEdAq31.13003241-1313.0000000013
914801-9149003KNViZo8uJwnLyxrWed5gRavbPZibEdAq340.64489279-7562.92209799115
914401-9145003KNViZo8uJwnLyxrWed5gRavbPZibEdAq30.00000000-3284.3943599106
910201-9103003KNViZo8uJwnLyxrWed5gRavbPZibEdAq30.00000000-1811.5206554701
910101-9102003KNViZo8uJwnLyxrWed5gRavbPZibEdAq32933.520655470.0000000070
907701-9078003KNViZo8uJwnLyxrWed5gRavbPZibEdAq34118.027982860.0000000040
903401-9035003KNViZo8uJwnLyxrWed5gRavbPZibEdAq3718.14809855-2447.7170766526
898001-8981003KNViZo8uJwnLyxrWed5gRavbPZibEdAq314.05696321-1403.9224832811
894901-8950003KNViZo8uJwnLyxrWed5gRavbPZibEdAq30.00000000-2009.4896903303
889801-8899003KNViZo8uJwnLyxrWed5gRavbPZibEdAq3207.09744669-2504.5050077813
889401-8895003KNViZo8uJwnLyxrWed5gRavbPZibEdAq31427.624756880.0000000020
887501-8876003KNViZo8uJwnLyxrWed5gRavbPZibEdAq30.00000000-3090.2426723705
884701-8848003KNViZo8uJwnLyxrWed5gRavbPZibEdAq32893.264650680.0000000070