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
871101-87120013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X83953.00000000-3180.4390132834
762501-76260013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81146.94000000-4.9370679821
753001-75310013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81327.60300000-201.4977632022
749901-75000013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81441.56400000-867.0383938923
745601-74570013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-5911.4612031305
744901-74500013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81019.49900000-0.0209502011
743101-74320013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81722.04000000020
742001-74210013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X894-2027.6900341211
741901-74200013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X82025-43.3076536811
741401-74150013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X82382.14206600-2.0091420831
741001-74110013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81304-15.9998245321
740901-74100013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81619-1029.9899977412
740701-74080013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81358-234.6427045922
740601-74070013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81590-688.9901252522
739401-73950013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-1387.9724743004
739101-73920013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-1723.5900634807
739001-73910013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-3186.76311226010
737801-73790013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X82220010
737701-73780013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81880010
737601-73770013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X83931-2051.4100095631
737501-73760013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-1659.9999677501
737101-73720013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X82875-10511
736801-73690013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81170-210.0000322511
731401-73150013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-1276.9943470001
728401-72850013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X82000.01000000-1224.0000087921
727201-72730013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-1110.77058765013
726201-72630013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X82500010
722701-72280013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8200.21091068-1639.3001009714
722401-72250013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-1459.9195216708
721701-72180013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81080010
721601-72170013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-1091.4292551202
715901-71600013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81012.00010000020
667001-66710013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8220-1190.5801880411
666701-66680013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-1944.9997997603
661801-66190013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81895010
657801-65790013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81069-8.1977449812
656101-65620013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-1403.9243743503
621801-62190013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81837020
621401-62150013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X83000010