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
437201-4373001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d200-152011
435101-4352001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d400-147511
430501-4306001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-401701
426601-4267001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d170-200011
426501-4266001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-470602
420501-4206001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d506-120021
416701-4168001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-1239.9985630101
416101-4162001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d250-134021
415101-4152001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-2723.8325472701
414001-4141001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-5349.9000000001
411101-4112001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-190001
408001-4081001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-230001
406801-4069001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d500-145011
406101-4062001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-2450.0045000001
404801-4049001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-375001
402601-4027001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d400-2525.6894663411
401501-4016001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d250-185011
400501-4006001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d110-160011
399101-3992001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d100-150011
398701-3988001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-167901
396301-3964001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d300-270011
392301-3924001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-118001
389601-3897001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-1166.4097071901
387101-3872001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d300-110021
386401-3865001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d600-258022
385101-3852001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-265001
383901-3840001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-320001
382901-3830001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-190002
382301-3824001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1490-154051
382001-3821001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d2149-522933
381801-3819001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d500-129011
381701-3818001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1550040
381101-3812001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d650-545011
380901-3810001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1300010
380801-3809001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1600-250531
380101-3802001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d200-429012
380001-3801001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1105030
379901-3800001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1550040
379601-3797001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1290-337023
378801-3789001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d600-371022
378701-3788001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1250-325032
378001-3781001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1100020
377601-3777001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1100-285032
377201-3773001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1200010
377101-3772001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d300-350011
377001-3771001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1550020
376701-3768001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d900-423021
376501-3766001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1150030
375901-3760001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1650-200031
375601-3757001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d800-254021
375101-3752001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d600-224011
374901-3750001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1340040
374601-3747001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d600-364021
373801-3739001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d400-435011
373601-3737001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1300030
372801-3729001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d800-320011
372401-3725001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-820003
371401-3715001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1500020
370701-3708001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1100-380021
370601-3707001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1600030
369701-3698001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d800-460011
369401-3695001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d1300020
368601-3687001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-310001
367401-3675001C5YzfMKZsDwXM4XMnM4VKdDsUH2rqWP8d0-180001