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
465901-466000152f1muMCNa7goXYhYAQC61hxEgGacmncB1377.08259867-859.71359195174
464901-465000152f1muMCNa7goXYhYAQC61hxEgGacmncB395.77004869-1038.47368437115
464101-464200152f1muMCNa7goXYhYAQC61hxEgGacmncB435.46613958-1034.84689633126
424801-424900152f1muMCNa7goXYhYAQC61hxEgGacmncB142.99758107-1707.27704834115
424501-424600152f1muMCNa7goXYhYAQC61hxEgGacmncB195.79326758-6507.07001654151
420701-420800152f1muMCNa7goXYhYAQC61hxEgGacmncB168.05889159-3518.97951559131
418401-418500152f1muMCNa7goXYhYAQC61hxEgGacmncB0-2018.5153611101
417101-417200152f1muMCNa7goXYhYAQC61hxEgGacmncB152.59426786-7022.2399919061
416001-416100152f1muMCNa7goXYhYAQC61hxEgGacmncB730.85948461-24843.61914899173
407501-407600152f1muMCNa7goXYhYAQC61hxEgGacmncB252.79360710-21515.96720423102
401501-401600152f1muMCNa7goXYhYAQC61hxEgGacmncB354.50410814-10739.13925760142
398901-399000152f1muMCNa7goXYhYAQC61hxEgGacmncB606.60593195-7064.17428033247
397001-397100152f1muMCNa7goXYhYAQC61hxEgGacmncB554.99035356-8017.89585790221
396901-397000152f1muMCNa7goXYhYAQC61hxEgGacmncB327.20166523-10009.87428026131
392001-392100152f1muMCNa7goXYhYAQC61hxEgGacmncB301.62586022-6024.69759258131
389501-389600152f1muMCNa7goXYhYAQC61hxEgGacmncB278.87380707-10016.30609765111
386901-387000152f1muMCNa7goXYhYAQC61hxEgGacmncB326.48966141-4021.28263767131
385501-385600152f1muMCNa7goXYhYAQC61hxEgGacmncB325.84736651-5022.97737832131
383901-384000152f1muMCNa7goXYhYAQC61hxEgGacmncB376.26538779-3016.60193390151
382901-383000152f1muMCNa7goXYhYAQC61hxEgGacmncB352.79814396-1687.11882653141
382801-382900152f1muMCNa7goXYhYAQC61hxEgGacmncB427.07342584-2017.31676059171
381801-381900152f1muMCNa7goXYhYAQC61hxEgGacmncB403.92299979-1976.89186597161
381701-381800152f1muMCNa7goXYhYAQC61hxEgGacmncB276.82173243-6000.40166073111
379701-379800152f1muMCNa7goXYhYAQC61hxEgGacmncB1217.79720782-25.09161559121
379601-379700152f1muMCNa7goXYhYAQC61hxEgGacmncB301.72219938-2013.83273043121
378801-378900152f1muMCNa7goXYhYAQC61hxEgGacmncB277.12132438-1208.18707199111
378501-378600152f1muMCNa7goXYhYAQC61hxEgGacmncB302.15444820-1511.45062878121
377901-378000152f1muMCNa7goXYhYAQC61hxEgGacmncB327.14158007-1509.69118346133
377801-377900152f1muMCNa7goXYhYAQC61hxEgGacmncB251.69601507-4026.93160166105
377701-377800152f1muMCNa7goXYhYAQC61hxEgGacmncB479.61788500-3024.25011377192
376001-376100152f1muMCNa7goXYhYAQC61hxEgGacmncB402.95818841-5005.82514233161
373501-373600152f1muMCNa7goXYhYAQC61hxEgGacmncB251.53039997-6045.33467931103
371401-371500152f1muMCNa7goXYhYAQC61hxEgGacmncB327.42524786-7047.07958526134
369301-369400152f1muMCNa7goXYhYAQC61hxEgGacmncB276.80593179-1005.81034445111
368901-369000152f1muMCNa7goXYhYAQC61hxEgGacmncB452.77759883-1008.68243123181
368801-368900152f1muMCNa7goXYhYAQC61hxEgGacmncB502.78979461-12303.151257082012
364301-364400152f1muMCNa7goXYhYAQC61hxEgGacmncB229.98097261-8048.5547573494
359901-360000152f1muMCNa7goXYhYAQC61hxEgGacmncB351.16875031-1003.093178921410
351101-351200152f1muMCNa7goXYhYAQC61hxEgGacmncB175.70513983-1182.4237430178
347401-347500152f1muMCNa7goXYhYAQC61hxEgGacmncB200.57563811-1403.64088959811
337701-337800152f1muMCNa7goXYhYAQC61hxEgGacmncB225.47879623-1181.1448829399
332201-332300152f1muMCNa7goXYhYAQC61hxEgGacmncB100.25026285-3006.3126070343