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
265501-2656001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i75.20739261-1177.3884283731
264101-2642001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i69.70820000-1050.5486473121
262501-2626001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i71.88598598-1385.3332019931
261201-2613001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i25.16498571-1558.9681144511
260001-2601001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i75.19708453-1335.5879111931
258601-2587001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i50.11127268-1918.0716995331
257301-2574001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i75.26514332-2259.4427862931
256101-2562001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i214.08230501-2374.0308309471
254601-2547001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i426.80268819-2726.6064757491
253401-2535001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i326.62208687-2667.92467932131
252101-2522001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i329.21866806-4340.55004760121
250701-2508001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i201.60172671-4823.4139101881
249401-2495001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i301.08976918-4116.88450878122
248201-2483001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i401.55022568-4978.80793746162
247001-2471001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i400.80372335-5434.95885855162
245801-2459001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i476.44569140-4981.44050328192
244501-2446001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i375.39618450-6208.47683854152
243401-2435001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i501.12597261-5906.44299340202
242201-2423001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i428.90763904-5950.33508680182
241001-2411001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i605.69217203-7441.76987151232
239901-2400001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i452.84655283-5863.28660147161
238501-2386001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i690.34305675-5243.24026770251
237401-2375001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i565.99727204-5200.01850000221
236301-2364001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i598.88730654-5978.77600910271
235301-2354001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i571.46021118-2470.00700000151
235101-2352001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i424.90218265-4371.59765120111
232901-2330001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i270-2339.9934694292
231801-2319001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i270-2782.9253961391
230601-2307001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i180-2782.2685000061
229501-2296001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i329.84484120-1022.17718000111
229201-2293001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i297.03676212-1000.00350000111
228201-2283001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i270-1682.0222881792
227801-2279001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i300-1231.10611852101
226901-2270001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i299.03130401-4260.01250000101
225601-2257001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i409.72957883-3861.99495176141
224501-2246001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i300.28558576-3095.3101178061
223601-2237001HtUGfbDcMzTeHWx2Dbgnhc6kYnj1Hp24i250-3236.9899431051