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
762401-7625001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1105.87556517-1005.0998000031
749901-7500001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1104.28634288-1107.9363428821
748901-7490001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa2180-218111
744901-7450001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa0-168501
744801-7449001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1685010
744701-7448001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa3325-342411
743801-7439001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa0-167201
743501-7436001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1670010
743101-7432001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa0-2361.6700000001
743001-7431001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa2359.67000000030
742601-7427001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa20-4520.0400000011
742501-7426001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa4500.04000000020
741301-7414001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa10.46123893-1221.1000000013
740701-7408001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa500-1999.9998000012
740601-7407001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa2891.99940000-1424.9992000066
738101-7382001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa0-353101
737101-7372001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa3500-137.4457117811
736101-7362001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1431.69950874-1253.6995087471
735301-7354001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa5799.99960000-5829.9996000021
727401-7275001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa70-108012
727101-7272001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1259.99900000-100031
719801-7199001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1049.99750000-1053.5946000033
709101-7092001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa149.99900000-1090.5286000021
708201-7083001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1121.96410000-1159.9991000041
695501-6956001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa33-1203.0080000011
694901-6950001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1200010
693301-6934001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa0-1101.7305000001
693201-6933001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1100010
686201-6863001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa0-140001
686101-6862001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1400010
685701-6858001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa2.85000000-1202.8500000012
685601-6857001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1200010
685201-6853001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa2503.61545000-220021
683601-6837001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1619.99950000-1465.5526500042