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
846701-8468003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41279.401941000.0000000030
846601-8467003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41150.000000000.0000000020
844701-8448003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00000000-1966.8079472303
842501-8426003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00000000-3399.2764739204
837701-8378003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00000000-5318.9910000004
836501-8366003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42073.743335520.0000000040
836301-8364003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42385.537538400.0000000070
834601-8347003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42600.000000000.0000000040
834501-8346003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw470.00000000-11650.6779644018
834301-8344003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41400.000000000.0000000020
833701-8338003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw44500.000000000.0000000070
833501-8336003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41190.677964400.0000000020
833301-8334003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00000000-5491.2115862405
833201-8333003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42220.00000000-4256.0000000033
832501-8326003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw43300.000000000.0000000050
832401-8325003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41100.000000000.0000000020
832301-8324003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00000000-5209.4938973605
832201-8323003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw43100.000000000.0000000040
831601-8317003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41500.000000000.0000000010
831501-8316003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw4500.00000000-3636.0000000013
831201-8313003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41200.000000000.0000000020
830501-8306003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41200.000000000.0000000020
830401-8305003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41200.00000000-14609.3267709428
830201-8303003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41538.815948360.0000000020
830101-8302003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42157.019299480.0000000020
829601-8297003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41100.000000000.0000000010
829501-8296003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41150.000000000.0000000010
829201-8293003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00000000-6589.4551443404
828401-8285003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41430.000000000.0000000020
828301-8284003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42200.000005460.0000000030
828101-8282003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42306.49872920-5064.9902371023
827901-8280003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41082.956415140.0000000010
827401-8275003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41185.990270440.0000000010
827201-8273003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41169.987862700.0000000010
827101-8272003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41750.000000000.0000000020
826201-8263003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw43895.002374400.0000000030
826001-8261003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42459.845033840.0000000030
825401-8255003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42659.636763800.0000000070