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
381901-38200012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1273-1273.1133000023
371801-37190012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1079.21800000-1088.7770000033
365601-36570012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1030.16500000-1024.2041000023
353501-35360012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas2142.44600000-2116.3390000088
351601-35170012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1063.34200000-1014.4260000093
348501-34860012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1443.14000000-1283.50570000149
344401-34450012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1027.80000000-1038.2200000022
341001-34110012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1183.97400000-1172.3770000042
340901-34100012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1087.29900000-1179.8290000065
340501-34060012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1811.26500000-1736.345000001311
340301-34040012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas780.17700000-1132.10500000155
335901-33600012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1168.08300000-1319.1040000075
335401-33550012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1132.61300000-1079.1540000043
335201-33530012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1023.01800000-1198.0310000034
333901-33400012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1372.68100000-1446.0440000079
333501-33360012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1003.09800000-767.28800000108
333001-33310012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1126.07300000-1066.7690000044
332701-33280012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1035.73900000-100031
332501-33260012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1267.90500000-1074.4150000085
332001-33210012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1581.01400000-1527.272000001710
331901-33200012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1158.77900000-1366.6990000077
331601-33170012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas954.18300000-1050.2330000049
331101-33120012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1026.52500000-1074.9470000033
331001-33110012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1137.96100000-1216.2910000047
330501-33060012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1119.55400000-1157.28900000106
330401-33050012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas952.42800000-1053.1120000083
330001-33010012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas2627.56500000-2600.344000001510
329901-33000012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas2225.01400000-2487.032000002622
329801-32990012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1827.72300000-1675.626054661611
329701-32980012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1969.91705466-1959.097000002918
329601-32970012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1690.35000000-18261015
328601-32870012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1251.34300000-1036.6970000092
328401-32850012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas1047.95400000-1057.1250000043
328201-32830012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas2108.27900000-2505.3910000045
327901-32800012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas947.61600000-1054.207000001010
326801-32690012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas2810.18800000-2074.3760000065
326501-32660012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas926.38400000-1887.2880000078
325101-32520012LesNJwQPXyLw2fvDjuMS6cqXdDMtFeas813.52200000-1094.2160101198