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
764101-76420019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6809.30649378-1316.193186593297
764001-76410019iqYbeATe4RxghQZJnYVFU4mjUUu76EA62062.96548172-2553.8723642868155
763901-76400019iqYbeATe4RxghQZJnYVFU4mjUUu76EA62683.46972026-1170.571316345258
762901-76300019iqYbeATe4RxghQZJnYVFU4mjUUu76EA618.74928593-1037.6637443616111
755101-75520019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6413.79269669-1693.285305933957
741401-74150019iqYbeATe4RxghQZJnYVFU4mjUUu76EA659.58015880-1041.370602793759
741301-74140019iqYbeATe4RxghQZJnYVFU4mjUUu76EA62718.26904464-2121.893186854055
740601-74070019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61234.43505325-2059.94242319111113
736801-73690019iqYbeATe4RxghQZJnYVFU4mjUUu76EA619.36717492-3064.808474132155
735501-73560019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6300.00162896-2345.080009303445
735101-73520019iqYbeATe4RxghQZJnYVFU4mjUUu76EA661.60786011-1480.849776454286
735001-73510019iqYbeATe4RxghQZJnYVFU4mjUUu76EA669.98765956-4064.990797623578
730101-73020019iqYbeATe4RxghQZJnYVFU4mjUUu76EA647.10349463-1025.128281353037
720101-72020019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6342.72656135-1471.021631944141
720001-72010019iqYbeATe4RxghQZJnYVFU4mjUUu76EA63121.44677862-253.327660463861
719901-72000019iqYbeATe4RxghQZJnYVFU4mjUUu76EA63625.27215392-126.190834135973
719801-71990019iqYbeATe4RxghQZJnYVFU4mjUUu76EA63865.22695560-72.284782165232
712101-71220019iqYbeATe4RxghQZJnYVFU4mjUUu76EA689.32938874-2076.876963484434
703801-70390019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61038.70586408-130.596500345555
702101-70220019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61120.96528589-57.801119662759
696301-69640019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61006.78165088-568.707320874735
687101-68720019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61163.11448289-97.911595263631
684901-68500019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6288.59658603-1131.241088033030
682501-68260019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6119.33832279-1058.66144342217
681001-68110019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6201.14750698-1172.371755964018
673501-67360019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6238.71533065-2061.830229242347
669901-67000019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61158.03654395-4.45381504375
668601-66870019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6187.56112050-1002.360684343321
665601-66570019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61172.91319978-855.285645553640
661601-66170019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6422.61598155-3871.529772173937
655201-65530019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6157.63235633-1345.345735742934
654301-65440019iqYbeATe4RxghQZJnYVFU4mjUUu76EA680.69674320-2237.259850851767
653501-65360019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61601.09895679-826.815134052068
648801-64890019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6876.11446628-3240.331703705537
648701-64880019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61254.02616258-1004.083895425428
648501-64860019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6382.98652125-1003.061590284818
648201-64830019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61204.54967467-94.507738764310
648001-64810019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61509.57143657-84.21986778506
647901-64800019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61291.42760643-329.021135105410
647601-64770019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6533.49776681-2074.124300185748
647501-64760019iqYbeATe4RxghQZJnYVFU4mjUUu76EA62187.20247977-190.326790827724
646501-64660019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61184.76785646-894.134451166516
646401-64650019iqYbeATe4RxghQZJnYVFU4mjUUu76EA62109.95487516-188.91065241548
646101-64620019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61421.92866194-378.034077407037
645501-64560019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61018.97888975-60.903415346421
645401-64550019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61404.19839172-36.609886666828
644301-64440019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6235.63107437-1653.902637546521
644101-64420019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61802.19212285-1250.310690227363
644001-64410019iqYbeATe4RxghQZJnYVFU4mjUUu76EA63080.54377084-730.2471700910051
643901-64400019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61851.54962128-3.71046323867
643801-64390019iqYbeATe4RxghQZJnYVFU4mjUUu76EA61332.60171815-18.420808051017