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
209901-210000151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN702.38689430-1305.451510131422
209801-209900151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1105.29755713-1105.692909542219
209701-209800151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN903.53377692-1004.223747171820
209601-209700151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1255.52202279-853.862021842517
209501-209600151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN904.59193184-1305.668176321826
209401-209500151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1004.75879380-701.187827912014
209301-209400151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1002.61011043-752.194960162015
209201-209300151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN801.72769959-1254.145955111624
209001-209100151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1254.07590574-1104.136588982522
208801-208900151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1004.44717819-701.534868502014
208601-208700151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN753.97750001-1206.084775181524
208501-208600151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1306.56055607-701.987194002614
208301-208400151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN904.04551038-1005.443151741820
207901-208000151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN852.94457335-1103.670057281718
207801-207900151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1003.28732168-701.402903502014
207001-207100151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN854.44763250-1205.339309771711
206801-206900151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1104.07631536-753.715777802215
206701-206800151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1005.51294957-853.320848242014
206501-206600151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1054.02902304-1204.166215162115
206401-206500151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN952.27526704-1052.833416501917
206301-206400151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1003.21890724-1304.193728572026
206201-206300151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1052.88908163-401.02960522218
206101-206200151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN953.16834730-1204.446894671919
205901-206000151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1004.27091449-1003.150785722020
205801-205900151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1003.16142015-651.993490442013
205501-205600151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN852.72453159-1002.223223591714
204901-205000151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN701.20297789-1455.464152581423
204801-204900151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1053.39409708-751.547265882114
204701-204800151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1153.11578050-953.028790122318
204301-204400151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN702.49560106-1255.047269281420
204101-204200151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1003.67747361-701.94425693208
204001-204100151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1002.30740673-1102.985171492022
203801-203900151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1052.48367131-1004.688208172115
203501-203600151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN802.86614903-1857.711250841624
203401-203500151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1205.57471880-400.70282800248
203301-203400151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1153.10783204-1052.879852432321
203201-203300151z2eoe2D9f6cohGNNU96GsKAqLfYP8mN1103.19153042-350.59623139227