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
772501-7726003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-2490.9000000001
762301-7624003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-900301
761701-7618003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1644.61000000040
761301-7614003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb4001.82000000020
760801-7609003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1001010
747101-7472003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-1497.3300000001
747001-7471003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1860.76000000080
745701-7458003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1677.24000000-2371.6000000061
743701-7438003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-2006.6000000001
743501-7436003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb2006030
725501-7256003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb143.88200000-2999.2000000011
725301-7254003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1200.47300000040
724901-7250003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1369.66000000020
724801-7249003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1338.30000000010
723901-7240003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-1394.7000000001
721501-7216003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-228601
721201-7213003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1033.73000000050
721001-7211003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1252030
717101-7172003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1559.36800000010
714101-7142003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-2353.1000000001
710801-7109003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-2488.9130000001
710101-7102003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1179.10000000020
709301-7094003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-2472.1700000001
709001-7091003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb19300120
708901-7090003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1206.33000000060
707901-7080003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1387.62900000050
707501-7076003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1256050
707301-7074003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb2638.81000000050
706601-7067003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-1599.8700000001
706201-7063003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-148901
706101-7062003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1038040
706001-7061003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1155.81010000020
705901-7060003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1408080
705601-7057003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-1781.1000000001
705501-7056003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1782040
705001-7051003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-3447.4000000001
703801-7039003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-1925.1000000001
703601-7037003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1512060
701501-7016003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1063030
699501-6996003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-110501
693101-6932003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb2009.60000000010
679801-6799003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-2950.8900000001
671701-6718003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-200101
671301-6714003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1748.86600000-1400.1390000041
670401-6705003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1000.75000000050
663801-6639003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-1907.5656742901
663701-6638003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1807030