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
459701-45980018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf90-1429.7702229001
458601-45870018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91167.20019830090
457601-45770018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf92043.88345656-3122.96470066142
456301-45640018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf90-3235.8390523302
453301-45340018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9952.68868510-1709.9429563054
452101-45220018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9941.56390000-4886.3179000062
452001-45210018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91347.64980000080
451901-45200018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91113.91090000060
451201-45130018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91244.40250000040
450901-45100018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9962.87225000-5138.3089500042
450101-45020018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf92173.83830000-1203.2858000082
450001-45010018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf92784.243890000120
449901-45000018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9562.48415000-1985.7482005011
449801-44990018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9514.12604050-1487.7325000022
449601-44970018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91342.46349000070
448901-44900018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91642.55860000-3872.7511710041
448801-44890018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9693.01600000-2072.8000000022
448701-44880018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91772.48560000040
447701-44780018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91573.12370000-549.9081612072
447401-44750018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91041.82802400020
445701-44580018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf90-2024.0888000002
445501-44560018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91221.21080000-2616.6240000021
445301-44540018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf92677.63433400-601.9674000022
445201-44530018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9668.21400000-1430.1744000011
444501-44460018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf94142.73604400-5482.2838000052
444401-44450018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91512.96680000-1935.4760800022
444201-44430018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91934.05615000-731.4091000031
443801-44390018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9584.54730000-2292.1130000021
443701-44380018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91473.42600000-770.9880000051
443501-44360018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91876.13000000-1119.0323716051
443301-44340018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9205.45440000-3017.5426600012
442901-44300018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91301.15500000-3324.7715222821
442701-44280018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91364.55640500030
442501-44260018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91093.90921728030
441901-44200018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9527.73600000-2113.75435926110
441301-44140018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf9171.23894606-2961.4315000011
441201-44130018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf93454.02490000070
440201-44030018zp8Bd7kLWWiGHf9VuSabNbWCxD7ravf91015.40010665-1286.0816326512