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
248601-24870015Z4XmorKSN51ndyPrZ2EtL7Nnksb888886315.03340019-6419.730038482624
248501-24860015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888841575.21162000-41575.20000000138136
248401-24850015Z4XmorKSN51ndyPrZ2EtL7Nnksb888883061.42218000-3056.293800002411
248301-24840015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888820128.35896000-20128.209840008368
248201-24830015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888827321.02008000-27321.010080009291
248101-24820015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888816812.98928000-16812.929280006256
248001-24810015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888879861.53408000-79861.41408000278266
247901-24800015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888837228.62912000-36928.39824000124123
247801-24790015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888818614.31456000-18914.545440006263
247701-24780015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888812309.46608000-12009.235200004140
247601-24770015Z4XmorKSN51ndyPrZ2EtL7Nnksb888885704.38672000-6064.617600002020
247401-24750015Z4XmorKSN51ndyPrZ2EtL7Nnksb888888100.23088000-77403129
247201-24730015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888887900-88200293294
246901-24700015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888841100-40800137136
246801-24690015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888834500-34800115116
246301-24640015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888844296.08792000-44060.78400000202200
246201-24630015Z4XmorKSN51ndyPrZ2EtL7Nnksb888886388.81368000-6609.117600002930
246101-24620015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888831944.06840000-31723.76448000145144
246001-24610015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888817183.70576000-17404.009680007879
245901-24600015Z4XmorKSN51ndyPrZ2EtL7Nnksb888881822.43136000-1902.127440001110
245801-24590015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888828500-282009594
245701-24580015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888836300-36600121122
245401-24550015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888815600-15701.076460005253
245201-24530015Z4XmorKSN51ndyPrZ2EtL7Nnksb888887734.98250000-7513.983000003534
245101-24520015Z4XmorKSN51ndyPrZ2EtL7Nnksb888887653.98300000-7513.983000003534
245001-24510015Z4XmorKSN51ndyPrZ2EtL7Nnksb888888604.07496000-8564.998000003737
244901-24500015Z4XmorKSN51ndyPrZ2EtL7Nnksb888887680-79203233
244801-24490015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888817049.47108001-16808.471080017370
244701-24480015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888860875.41460245-61123.88568246245246
244601-24470015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888814162.85156057-13914.380480565756
244301-24440015Z4XmorKSN51ndyPrZ2EtL7Nnksb888889938.84320040-10187.314280414041
244201-24430015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888817641.44668071-17392.975600707170
244101-24420015Z4XmorKSN51ndyPrZ2EtL7Nnksb888885963.30592024-6211.777000252525
237201-23730015Z4XmorKSN51ndyPrZ2EtL7Nnksb888885250.03174570-5280.289785732118
237101-23720015Z4XmorKSN51ndyPrZ2EtL7Nnksb888886514.72500000-6204.500000002120
236701-23680015Z4XmorKSN51ndyPrZ2EtL7Nnksb888884963.60000000-5273.825000001617
236601-23670015Z4XmorKSN51ndyPrZ2EtL7Nnksb888884963.60000000-4653.375000001615
236501-23660015Z4XmorKSN51ndyPrZ2EtL7Nnksb888886514.84677879-6825.102299322222
236401-23650015Z4XmorKSN51ndyPrZ2EtL7Nnksb888888687.15609524-8376.900520412827
236001-23610015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888827622.56594560-27612.7461598734689
235901-23600015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888857180.43900662-57500.35602846206185
235701-23580015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888853196.63959257-53136.42257073170170
235601-23570015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888827281.38075616-27591.468985199393
235401-23550015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888810500-102003534
235301-23540015Z4XmorKSN51ndyPrZ2EtL7Nnksb888889300-96003132
235201-23530015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888810500.01653990-102003634
235101-23520015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888861743.92968110-62155.24483593203204
235001-23510015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888810575.70693464-10264.656730683433
234901-23500015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888892599.35559253-92489.04083901195194
234801-23490015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888813170.39918292-13644.507973243030
234701-23480015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888838027.35902813-38090.231907368273
234601-23470015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888821480.12255790-20943.119001874839
234401-23450015Z4XmorKSN51ndyPrZ2EtL7Nnksb8888812745.04663138-13145.046631382828