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
527501-5276003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH20.97602568-2851.1704516913
526401-5265003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH22852.81082833-3.28741273215
509501-5096003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2178.61164458-1210.82495435136
509401-5095003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21048.52475763-13.05219097122
508801-5089003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21423.26446379-825.1526442033
506601-5067003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH22425.97929772-2426.3884551456
504601-5047003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2193.61539967-1045.53445782510
504501-5046003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21066.72063911-215.373910771212
502801-5029003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2686.47199003-1325.408792891014
502701-5028003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21542.99292215-920.123063701719
494801-4949003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21251.12891842-1259.898143001722
491801-4919003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21114.13571137-736.525074791118
491601-4917003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21351.79704774-1360.209527351119
478301-4784003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2550.37267354-1672.531803661517
478201-4783003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21662.25007817-110.418569141818
473401-4735003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21059.42837059-255.598000092831
468701-4688003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21155.01726472-1843.939286536747
457001-4571003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21919.07426314-1903.105607742110
395801-3959003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21220.56073869-1188.685503771212
386001-3861003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH25305.63527431-5404.217044101110
383201-3833003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2776.23125563-1321.6098913376
382201-3823003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH264.31669394-2820.8376445486
382101-3822003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH22861.97360018-37.1636665784
381801-3819003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21768.54168335-2106.28559312119
381301-3814003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH222.14004575-1490.24290037125
381201-3813003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21483.58402798-13.49407582131
380301-3804003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21147.18476732-1202.9393532065
380201-3803003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH290.88754166-1158.5677103685
380101-3802003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21168.72404072-20.0127953682
369101-3692003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21402.60798025-1414.0117612326