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
285201-2853001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T5939.65054366-7724.512959333237
285101-2852001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T8206.79147771-6421.929062041913
284901-2850001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T8527.90044013-7894.616645153629
284701-2848001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T1299.40998894-1810.33092426810
284601-2847001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T8093.15628148-7582.235346161917
284501-2846001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T3211.76503130-3211.765131301617
284401-2845001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T2244.79679589-2436.59398081912
284301-2844001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T3146.04529313-2954.248208211816
284101-2842001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T3938.73504905-3605.575101422318
284001-2841001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T751.10181773-2556.610077551724
283901-2840001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T11185.14564354-9379.637383726558
283201-2833001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T5487.57842375-8189.667332314050
283101-2832001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T6003.42277459-3301.33386603188
282901-2830001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T954.35150451-1638.808387541114
282801-2829001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T14007.00905960-13322.552176575552
282301-2824001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T12302.21955197-11654.953033374644
281701-2818001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T3225.82610484-4181.153389502422
281601-2817001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T1297.98548539-684.7532999878
281501-2816001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T5019.31198946-6157.009094694145
281401-2815001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T7901.31192190-5731.711126602720
280801-2809001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T8106.11719046-7658.856818564542
280501-2806001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T777.21136094-1171.13309728912
280401-2805001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T11050.76916445-10656.847428113532
280001-2801001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T1027.35867521-3181.501823381120
279901-2800001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T1729.80566061-2177.743728041317
279801-2799001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T3229.21428658-1357.916584712115
279701-2798001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T9537.08775600-8315.232415035042
279301-2794001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T0-2362.7628260804
279201-2793001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T10164.79834354-7802.035517463935
279001-2791001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T1059.45314334-1850.890035491623
278901-2790001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T2022.37714654-1230.940254391912
278801-2789001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T5740.42852615-5740.428426152827
278501-2786001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T953.38670187-1083.290081791011
278401-2785001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T2981.33128323-2851.427903311817
277701-2778001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T3514.38670981-3578.099400441718
277601-2777001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T1609.49431562-1834.730306461817
277501-2776001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T1177.30100226-888.3516547954
277101-2772001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T465.38903320-2453.26048892515
277001-2771001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T4752.12129330-4900.688942052116
276901-2770001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T4860.04355468-2723.604450211610
276801-2769001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T3166.79530802-3166.795974021920
276701-2768001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T0-1856.66432045012
276601-2767001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T2835.62662843-1091.703685562413
276501-2766001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T2674.43702338-2561.694979801715
276401-2765001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T1970.48153290-3936.498290581626
276301-2764001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T1966.01675768-1775.56994415104
276201-2763001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T11581.68051227-9806.110568125045
275901-2760001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T13662.64939427-12800.754773544846
275801-2759001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T0-2518.6347743602
275601-2757001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T16197.83521478-13679.200440422523
275001-2751001Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T3672.19292402-4141.331350359896