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
838101-8382003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51471.21644887-1537.993986023476
838001-8381003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51514.55147284-1455.859818533564
837901-8380003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51601.17404261-1584.389215513898
837801-8379003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51428.24862634-1404.3756503833108
836101-8362003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51234.59468143-1271.303005813054
836001-8361003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51531.67755868-1491.277794683651
835901-8360003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51386.45569165-1418.411355933378
835801-8359003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51169.91331972-1110.5478991128102
835701-8358003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51300.08887385-1373.983804313078
835601-8357003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51733.90853949-1832.7354828040135
835501-8356003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51605.59374775-1458.2227691237116
835301-8354003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51605.95425131-1612.030528493797
835201-8353003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51562.77978859-1666.395376513684
835101-8352003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51693.18826982-1811.8093046439132
835001-8351003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51693.72568361-1637.8336031539118
834901-8350003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51695.94030250-1689.1478089139183
834801-8349003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51742.21477650-1746.4452569540118
834701-8348003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51872.89270504-1747.6307623945113
834601-8347003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51393.62058603-1406.1120400734157
834501-8346003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51785.84571365-1732.6703119941148
834401-8345003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51699.26535804-1698.734783764092
834301-8344003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51263.85179121-1306.093937002999
834201-8343003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51699.88007967-1656.086418384099
834101-8342003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51569.32920893-1569.951681403674
834001-8341003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51613.15560359-1633.654568833884
833901-8340003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51700.56516531-1681.824967513980
833801-8339003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51744.43452308-1741.935221824084
833701-8338003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51923.69271189-2014.8716404244113
833601-8337003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51530.59692440-1482.676554303686
833501-8336003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51574.63398866-1535.099603703656
833401-8335003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51836.86018083-1881.9400488442108
833301-8334003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51968.21564974-1962.4177856645110
833201-8333003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51487.62405756-1444.276979583475
833101-8332003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51181.71323866-1180.949935932785
832801-8329003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51535.80967252-1488.041251543682
832701-8328003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51755.44644388-1757.691920514074
832601-8327003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51755.76989490-1809.488962404070
832501-8326003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51712.26800006-1674.859686973984
832401-8325003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51668.69338345-1711.423819723875
832301-8324003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51844.67486997-1784.660567804273
832201-8323003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51757.14362947-1765.584332854092
832101-8322003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51627.17522191-1638.161050053770
832001-8321003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51539.57648813-1522.634692043542
831901-8320003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51715.60614164-1762.626072463948
831801-8319003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51583.90039382-1589.823013943655
831701-8318003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51716.03270681-1662.868580813979
831601-8317003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51628.22196142-1626.768699053758