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
764501-7646001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1002.02603459-1000.0067286931
737701-7378001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2402.00287167-2400.0001260043
737601-7377001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1623-1622.5697242033
715201-7153001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2188-2187.9461513422
713301-7134001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo3022.29123938-3020.2990702935
695301-6954001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo4907-4914.7683991025
689301-6894001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2539.92459535-2530.9543295723
688701-6888001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1736.47079249-1747.1267072723
681101-6812001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2493.47084705-2501.8258025756
675301-6754001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1224.00386797-120762
672801-6729001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2961.61332711-2957.12593284156
670901-6710001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1053.53333962-881.7174057893
662501-6626001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo900-1033.3274350225
661801-6619001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo4600.02511942-4600661
658401-6585001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo7290.68515532-7425.6571617014
649501-6496001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo0-1649.3942889301
649401-6495001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1649.39428893-116.3069060311
648601-6487001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1219.21576616-1223.7989541223
644501-6446001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2554.44632762-2553.4241960732
642001-6421001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1548.50555056-1442.92933432234
640101-6402001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo135.35147684-1427.6689520861
640001-6401001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1427.66895208-33.4369653211
636301-6364001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1358.31001883-1420.4795786512
635401-6355001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1374.69022124-1371.1901394882
627101-6272001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1020.21045845-1100.3265202032
626201-6263001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2252.44381869-2253.7441614853
624901-6250001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1408.71017801-1421.3664099342
622301-6224001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2307.18374366-2298.1839000621
616701-6168001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2049.20396147-2050.8968787153
562801-5629001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo3450.04584829-3450.0483220943
554201-5543001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1200-135011
546201-5463001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1400-1400.0041157011
534501-5346001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1150.01000000-700.0100000031
508201-5083001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1814.99920000-94531