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
387001-38710017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP2446.89978048-2483.7117063711994
386901-38700017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP9992.34822673-10662.66576071548505
386801-38690017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP8734.98050629-8129.13722712363262
386701-38680017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6824.86099032-6756.55574478402309
386601-38670017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP3968.99758385-4016.76453454204165
386501-38660017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP2509.55231333-2671.9040946111199
386401-38650017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP2957.32864595-2750.19524338159120
386301-38640017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP7974.16714365-8650.30911736361337
386201-38630017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6817.72386209-6105.61562382298246
386101-38620017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4838.28059660-5389.27563717255232
386001-38610017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5041.91125199-4969.72161808214193
385901-38600017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4763.80830918-4785.47479553253194
385801-38590017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5158.66196136-5184.78331666285267
385701-38580017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4945.23870303-4479.16535472235186
385601-38570017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP7257.55038521-7197.03048521305234
385501-38560017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6396.09395690-6655.90057527177181
385401-38550017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4270.35664472-4010.55002635127102
385301-38540017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4469.74670337-4663.77197985131118
385201-38530017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP7147.63169473-7117.75746550164158
385101-38520017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP3579.77183126-3415.620784019786
385001-38510017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP2825.89274338-2912.48587883105100
384901-38500017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4614.39931056-4567.07396985138121
384801-38490017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP3493.89599496-3561.905938399088
384701-38480017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4362.13590143-4625.60640391139145
384601-38470017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP3957.59928315-3798.0474741910483
384501-38460017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5037.13081098-5327.28553230126125
384401-38450017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6900.56626529-6678.48058002155140
384301-38440017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6181.89952916-5930.69615552156138
384201-38430017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5831.70440261-6145.47012134138132
384101-38420017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6991.99937901-6882.38284895158148
384001-38410017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5082.05904828-4908.66714552137121
383901-38400017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4171.48874995-4250.92462865118112
383801-38390017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP7134.86850062-7002.69089531147138
383701-38380017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5819.77599772-6238.90966163146145
383601-38370017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP11247.62287131-10987.50239255206190
383501-38360017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6036.97741500-6987.00216309126134
383401-38350017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP8001.62692043-7170.39550186185149
383301-38340017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP9585.78229078-9891.41058794186184
383201-38330017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5384.59974030-5342.34564223114106
383101-38320017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP8435.79189674-8165.07965596168147
383001-38310017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP10148.41237227-9880.21614380174169
382901-38300017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP7422.03236342-7431.68236551159143
382801-38290017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6512.60449149-7341.47433274150157
382701-38280017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP7738.06972166-6926.22840024145121
382601-38270017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP5351.75403701-5914.79774236157152
382501-38260017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP7794.43404890-7829.64352004190178
382401-38250017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP6061.40715452-5457.85303363146129
382301-38240017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4264.53607886-4443.89426863139126
382201-38230017agFSuWu5gmtf4Wwg9tirnHesSnFE6NzP4264.88472921-4529.19064297133121