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
223301-2234001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk0-1629.9995000001
221201-2213001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk1630-0.0005000011
218601-2187001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk6698.78716660-12695.737390548427
218501-2186001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk49415.49646636-48933.65088374579116
218401-2185001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk24554.73328413-27570.3064585942798
218301-2184001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk38446.27939975-41773.27727385663123
218201-2183001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk33613.70953611-31995.75370603757117
218101-2182001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk9579.93074683-13170.4800592816223
218001-2181001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk6087.13822069-6959.3418133410912
217901-2180001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk32107.41721501-31644.6488777839161
217801-2179001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk13229.44731932-9125.0381899420425
217701-2178001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk70275.18777666-74783.90157192844103
217601-2177001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk47838.89716643-43070.66813374609102
217501-2176001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk9936.72229740-8685.8756600310017
216901-2170001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk5149.54104004-4170.115266656310
216801-2169001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk0-1107.7522660804
216001-2161001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk1247.40071598-1803.62495333104
215701-2158001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk2548.95607335-2682.45730000284
214801-2149001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk2194.50839998-2061.516860004510
214701-2148001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk23122.66730927-15156.5428157619125
214601-2147001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk6738.58631338-4223.691306755618
214401-2145001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk6869.56154823-6337.622942758218
213401-2135001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk5958.50224775-5143.899426856723
212001-2121001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk2.32050001-1760.92568953104
211801-2119001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk2326.98299064-2705.793756814020
211101-2112001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk4390.01367347-5047.6675529416432
211001-2111001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk2988.19568940-2795.1197506914042
210401-2105001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk231.42825570-1014.274305604310
208301-2084001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk0-1604.0010000001
206201-2063001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk0-1616.7620000001
205701-2058001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk0-1128.0110000002
205601-2057001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk2282.65020641-2067.99092665554
205501-2056001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk1775.52439851-832.72843681383
205001-2051001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk5195.12463228-262.60199446752
204901-2050001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk5849.57538634-2500.010000001321
204801-2049001B5h9sf6xNLYGa3NBk48hwYbxyNZ22PRJk2917.571994920510