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
193701-1938001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-10260.9000000001
193001-1931001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd999-4478.5832284711
192801-1929001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd3319.78322847010
192701-1928001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-1378.7000000002
192601-1927001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd13168-1066.4000000072
192501-1926001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd131.20000000-294712
192001-1921001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1694030
191901-1920001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1142.60000000-114943
191801-1919001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd3097.40000000-6282.4000000065
191701-1918001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd3466080
191601-1917001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-359302
191201-1913001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1018020
190901-1910001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1652-38531
190801-1909001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1078-69331
190401-1905001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd5317-527722
190001-1901001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-296302
189901-1900001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd577-141022
189701-1898001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2158-33931
189601-1897001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1045-29521
189301-1894001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-884504
189001-1891001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1317-85121
188801-1889001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1925020
188701-1888001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1100-114532
188601-1887001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2971060
188501-1886001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2336-517251
188401-1885001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2565-90031
188301-1884001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1620030
188201-1883001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-424502
188001-1881001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1800-15011
187801-1879001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2800040
187501-1876001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1300010
187301-1874001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-687102
187201-1873001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd4716-1370924
187101-1872001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1778030
187001-1871001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2052020
186801-1869001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1100010
186701-1868001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1024010
186501-1866001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2986-91021
186401-1865001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1915020
186301-1864001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd5430-750933
186201-1863001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd3990-1470114
186001-1861001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2104020
185901-1860001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1900010
185801-1859001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd3006030
185501-1856001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd9700040
185401-1855001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2000-800011
185301-1854001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1650020
185201-1853001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1450010
185101-1852001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2900-365012
184801-1849001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd3650020
184601-1847001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-199201
184501-1846001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1992020
184401-1845001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-300001
184201-1843001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2000010
184101-1842001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1100-300012
184001-1841001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1900-400012
183901-1840001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2000-50011
183701-1838001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1600-100021
183601-1837001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1400-180011
183401-1835001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2000-300021
183301-1834001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2000010
182501-1826001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd2000-280012
182101-1822001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd0-1953.2500000001
182001-1821001FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd1400020