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
521301-52140016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1219.75100000-1724.474000002124
521201-52130016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1053.03700000-556.27000000258
519801-51990016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1806.51900000-1981.417000004037
518401-51850016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1112.76100000-1305.253000001315
509101-50920016DjTmFX52LqTMRkozuPrsubhFjkV5VEye856.53700000-1306.245000001220
507401-50750016DjTmFX52LqTMRkozuPrsubhFjkV5VEye542.01100000-1031.38900000713
494201-49430016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1868.59800000-2061.886000001817
494101-49420016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1570.87200000-1377.58400000129
492901-49300016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1133.64200000-1366.242000001113
492801-49290016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1008.33100000-789.50100000138
492701-49280016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1069.41500000-1055.64500000147
491401-49150016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1436.11400000-1245.534000001413
489601-48970016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1212.40300000-1152.070000001413
481501-48160016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1662.41200000-2111.413000001419
481401-48150016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1085.49900000-636.49800000114
480101-48020016DjTmFX52LqTMRkozuPrsubhFjkV5VEye983.45500000-1026.141000002424
479801-47990016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1396.27566351-2100.806663512338
479701-47980016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1809.65976354-1096.576763544025
479301-47940016DjTmFX52LqTMRkozuPrsubhFjkV5VEye762.48400000-1217.946000002018
479201-47930016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1469.03500000-1071.381000003917
479101-47920016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1539.19000000-1435.986000003014
478901-47900016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1050.49400000-1058.809000001914
478801-47890016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1135.42200000-1042.701000001915
476701-47680016DjTmFX52LqTMRkozuPrsubhFjkV5VEye3131.94900000-3213.488000004746
476601-47670016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1977.49100000-1895.952000002422
476501-47660016DjTmFX52LqTMRkozuPrsubhFjkV5VEye2595.41700000-3263.704000003033
476401-47650016DjTmFX52LqTMRkozuPrsubhFjkV5VEye3299.32100000-2631.034000004530
475401-47550016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1816.69800000-2111.069000002420
474101-47420016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1198.54500000-1140.729000001514
474001-47410016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1050.62000000-1051.412000001414
473901-47400016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1655.81000000-1583.403000002221
473501-47360016DjTmFX52LqTMRkozuPrsubhFjkV5VEye3301.93100000-3572.083000004138
473401-47350016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1306.43700000-943.54700000138
472801-47290016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1648.64000000-1882.407000002122
472701-47280016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1597.41200000-1363.645000001412
472301-47240016DjTmFX52LqTMRkozuPrsubhFjkV5VEye918.21100000-1038.59000000910
472101-47220016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1197.99500000-1237.132000001414
472001-47210016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1115.63500000-1076.498000001110
471701-47180016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1049.28500000-1190.300000001415
471601-47170016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1496.56900000-1355.554000002019
471501-47160016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1631.01500000-1851.688000002729
471401-47150016DjTmFX52LqTMRkozuPrsubhFjkV5VEye954.34300000-1882.183000001619
471301-47140016DjTmFX52LqTMRkozuPrsubhFjkV5VEye3763.54100000-2615.028000004024
471201-47130016DjTmFX52LqTMRkozuPrsubhFjkV5VEye907.78000000-1012.71500000910
470501-47060016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1027.74800000-955.899000001817
469701-46980016DjTmFX52LqTMRkozuPrsubhFjkV5VEye762.16600000-1556.292000001430
469601-46970016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1795.87200000-889.919000003315
468901-46900016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1067.26900000-1161.094000001112
468801-46890016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1903.71700000-2108.039000002225
458801-45890016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1141.52300000-918.635000002319