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
269301-269400115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1194.42970297-564.4104400021
268201-268300115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1094.61972248-1146.06046416328
266901-267000115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1412.86183971-1360.17611360216
265501-265600115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1501.44938947-1502.00674296328
264101-264200115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1621.12364732-1620.19682144328
262501-262600115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1942.05229499-1943.97923888311
261201-261300115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF3200.96311445-3200.99695172211
260001-260100115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF3505.58141119-3519.44191892211
258601-258700115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF3868.12299240-3855.00645122210
257301-257400115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF5444.81727629-5442.9910691736
256101-256200115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF5609.29153794-5616.7766496524
254601-254700115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF4991.95697574-4959.9569757431
253401-253500115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF4896.91517932-4904.0781827121
252101-252200115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF8389.15807770-8295.3558657229
250701-250800115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF9807.81491018-9828.5790843025
249401-249500115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF7433.15528678-7415.86204260311
248201-248300115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF9620.05344276-9616.72422314311
247001-247100115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF10106.05785855-10103.17481605311
245801-245900115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF8237.06002943-8260.34073440311
244601-244700115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF2979.64800004-9188.1028385811
244501-244600115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF6208.45483854020
242301-242400115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1290.11795300-7240.4320398015
242201-242300115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF5950.31408680020
241101-241200115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF7067.90000000-14510.0019680611
241001-241100115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF7442.10196806020
240001-240100115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF0-15232.0273321301
239901-240000115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF15232.02733213020
237401-237500115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF5200-8336.6555895611
237301-237400115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF3136.65800000-0.0024104424
235101-235200115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF4434.06000000-4434.6252940619
232901-233000115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF3093.09000000-3092.6854661029
231801-231900115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF2782.91689613-2782.7527332317
229501-229600115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1022.21400000-1022.5853363216
228201-228300115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1507-1506.00571439114
227801-227900115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF1233.31172478-1230.2924944729
225601-225700115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF3900-3893.6998420016
224501-224600115tTroRo3B9ZDQ6ATJGDCHcNEVbjJoZnF3142-3136.9253370616