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
871101-87120014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0.00000000-2919.6343715602
871001-87110014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R2919.634371560.0000000050
865801-86590014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R192.91386540-1752.4756724712
856001-85610014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R587.93660043-4062.2840549622
846701-84680014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0.00000000-1314.7033219602
834301-83440014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0.00000000-1265.3343558603
831601-83170014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0.00000000-1084.0563223202
821701-82180014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R619.00000000-1122.3376712111
821301-82140014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1628.74926661-787.0714344043
816601-81670014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R271.94554618-1262.6225449211
815101-81520014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0.00000000-1422.2685167601
815001-81510014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1262.622544920.0000000010
813701-81380014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0.00000000-1273.2896244001
813601-81370014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1273.28962440-1884.3059103723
803601-80370014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1370.35984045030
796501-79660014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1224.0566573902
795201-79530014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1067.15779581030
778501-77860014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1196.1787615601
777801-77790014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1498.23928599020
774701-77480014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1076.8256173601
773601-77370014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1076.82561736010
773201-77330014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1248.4278181901
765401-76550014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1408.95219176-5031
762301-76240014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1425.39227608-1323.9881224942
762201-76230014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1018.24476312-304.1415540231
758401-75850014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1294.98403294-852.7279615022
755901-75600014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R402.30574071-1068.9866798212
752901-75300014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1028.01108237-833.5712859621
742301-74240014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-4999.9999040001
742101-74220014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R4999.99990400010
741001-74110014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1516.8796714902
740901-74100014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1111.82335584-681.9871093942
740801-74090014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R3059.13883617-2480.4126211084
740701-74080014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1399.14741514-2049.9524103154
740601-74070014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1889.44202885-919.2082451463
736101-73620014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R270.96214328-4607.5879683912
735701-73580014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R584.82192540-1602.4042565341
735601-73570014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1723.05308493-118.2442846461
734801-73490014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1155.0817275102
720201-72030014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R137.30228760-2017.4613289211
716501-71660014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R126.21555910-1623.8398388523
716301-71640014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1003.08219178-1045.7119985621
710301-71040014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1149.30473845030
691901-69200014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1078.3471464801
688801-68890014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R100-1481.4200946711
688701-68880014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1339.1443458003
688501-68860014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1232.03768951050
688401-68850014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1381.42009467010
688001-68810014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-400001
687901-68800014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R4000010
684901-68500014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1677.0622443502
684101-68420014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1854.65417377-757.1715729692
683901-68400014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R4072.39581536-1638.16199805134
679101-67920014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R235.35045125-1079.7151571211