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
871301-8714003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1144.59798323-57.3163440942
870901-8710003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-1686.4005239005
870801-8709003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1778.23260000-91.8326702051
870301-8704003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok2220.00100000-2220.3004973845
869901-8700003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1681.50000000-1670.0002914644
869301-8694003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1594.31178797-1050.81123412163
868601-8687003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-1207.0002054005
868501-8686003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1222.00090912-15.0000520071
868201-8683003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok900.80000000-1847.8309840066
867901-8680003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1260.30000000-1260.3001040032
866701-8668003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1200.00005708-1000.0001686242
865101-8652003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-1005.2224145003
865001-8651003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1005.222127200.0000000010
864601-8647003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok2030.00000000-2030.0003744032
859401-8595003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1500.00000000-1500.0000520011
859101-8592003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-2740.5002210006
859001-8591003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok2726.500000000.0000000020
846701-8468003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-1000.0003692001
833601-8337003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1150.00000000-1150.0002386821
833501-8336003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-1297.2449750002
833401-8335003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1197.244485940.0000000020
831501-8316003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok3.86263824-2033.5002722213
831401-8315003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok2033.500000000.0000000020
824801-8249003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-1155.0002141101
824501-8246003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok3.99900000-1700.0002132011
824401-8245003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok2855.001000000.0000000040
820801-8209003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-1114.9016682202
820701-8208003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1114.901271070.0000000020
820101-8202003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-1104.7018396303
820001-8201003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1104.700141230.0000000030