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
444201-4443001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-2458.9978392001
424301-4244001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv2458.997739200440
416501-4166001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-1521.9298202501
416401-4165001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-17017.4915087903
416201-4163001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv15850.5697374801660
416101-4162001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv2688.851591560850
407501-4076001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-18460.5187553401
402101-4022001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv18448.01143843-18988.326371981501
401901-4020001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv16354.7301665401280
401801-4019001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv2633.586180480230
401501-4016001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-59574.0050986003
401201-4013001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv21070.8302872901200
401101-4012001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv4473.774985290400
401001-4011001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv23801.7063758002100
400901-4010001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv6825.698573040500
400801-4009001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv3401.994877180310
392001-3921001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-7747.0705822401
391801-3919001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv6716.668613600120
389601-3897001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv1030.40196864050
389501-3896001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-14968.7113024501
389101-3892001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv14968.711302450130
388801-3889001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv22885.67228731-49593.09205970222
388701-3888001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv25988.251871560200
388601-3887001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-28430.5683854401
388501-3886001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv29149.736286270250
388401-3885001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-22351.8738252601
387801-3879001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv22351.873825260210
387301-3874001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv23469.21344943-49311.18058320193
387201-3873001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv14725.237321500100
386901-3870001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv1268.41005883010
386801-3869001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-6842.3408192501
386601-3867001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv5671.97904381040
386501-3866001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv28597.87916174-40121.51168678171
386301-3864001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv22542.314053920200
385601-3857001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-38139.7226631301
385501-3856001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv59202.91976578-21433.71742137302
384201-3843001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv1662.20637174-8003.84030617441
384101-3842001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv6577.70461663050
383901-3840001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-37868.9723972902
383801-3839001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv37852.874316810260
381501-3816001F7w3bZsDeEh3X64kkWoYkhdXkJDZKKdtv0-1000.0786207001