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
742901-7430003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42020.10000000-2019.9903500011
742801-7429003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41728.30000000-1729.9902079032
689101-6892003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41051.10000000-1049.9518000022
684701-6848003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41113.40000000-1110.2762049744
681101-6812003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41486.20000000-1484.8963985222
680201-6803003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41188.20000000-1224.3615126743
679501-6796003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42200.23314376-2160.9969432671
665001-6651003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41105.60000000-1100.5299191366
664901-6650003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41474.40000000-1471.0042436644
664701-6648003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41507.30000000-1505.9162681633
657201-6573003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41205.50000000-1050.0117000076
657101-6572003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41010.30000000-1007.2675344833
651901-6520003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE44147.80000000-4139.168265641616
651801-6519003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42929.90000000-2919.492662391010
650801-6509003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4336.10000000-1134.8480266313
650301-6504003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42411.40000000-2410.0360057988
646201-6463003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41177-1177.1082900033
643601-6437003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41004.00000547-1004.5678414743
642401-6425003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41023.20100000-1020.9188527944
641201-6413003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41019.10000000-1017.0684534544
640501-6406003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41756.10000000-1755.0063000066
640201-6403003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41084-1084.1118000022
638101-6382003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42195-2195.4720500011
632701-6328003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41812.30000000-1805.8008935254
632601-6327003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41602.00200000-1600.0027000022
630801-6309003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41657.07600000-1654.5051547633
629401-6295003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42476-2476.0440545444
628601-6287003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42837-2838.7685803927
628401-6285003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE46243.00700000-6235.01800000910
627401-6275003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41254.03454297-1254.0371429722
627101-6272003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41926.10100000-1924.0036000022
626801-6269003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE43254-3254.0009000011
626401-6265003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41586.10100000-1584.4346419322
626201-6263003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41865-1865.0018000022
626101-6262003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42388.10200000-2385.0054000033
621301-6214003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41099-1099.1308000011
618001-6181003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41707.10000000-1706.0244107033
614201-6143003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41200.10000000-1199.9909000011
609501-6096003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE44085-4085.3351000011
604701-6048003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE43008.10000000-3007.7723500011
604401-6045003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41109.10000000-1109.8299126511
602401-6025003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE43125-3125.1217000011
600501-6006003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE43115.20021505-3113.2574970953
598601-5987003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42006.60000000-2004.4221832422
598501-5986003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41025.20000000-1024.0205216522
594601-5947003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41223-1223.6058000011
590201-5903003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42561-2560.9016000022
586601-5867003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41102.20000000-1100.0594755022
583901-5840003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41607.40000000-1707.3998000011