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
327801-3279001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL50-2195.503500000125
327701-3278001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL55000-532.009200001110
327601-3277001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL50-1299.255400000153
327301-3274001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL50-1910.627600000138
327101-3272001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL50-1418.760300000166
327001-3271001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL55100-1066.297100002153
326401-3265001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL56254-1079.058100002158
326201-3263001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL50.00000001-1461.170700001159
326101-3262001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL50-2166.434100000252
325801-3259001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL50-1197.265900000136
325601-3257001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL56000.64470000-1518.052600004135
325501-3256001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL50-1545.574700000176
325401-3255001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL50-1619.83970000088
325201-3253001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL57500-1864.691800003194
325101-3252001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL52000-1358.102800001122
325001-3251001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL50-1064.040700000114
324601-3247001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51000-1139.094700001183
324501-3246001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51500-580.49880000171
324101-3242001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51400-792.76490000177
323901-3240001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL50-1030.38230000070
323801-3239001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51500.00010000-323.75190000468
323301-3234001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL52000.00000006-746.700100007143
323001-3231001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL53001.99980000-1188.915000003143
322701-3228001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL50.00000001-1861.439600001145
322601-3227001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL53000-334.69210000179
322101-3222001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL53500.00000002-1056.619700003129
321801-3219001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51000.00001000-264.27790000263
321601-3217001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51500.00010000-1903.740400002136
321301-3214001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51000.00002335-1020.99100000273
321201-3213001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51000.00002203-318.24910000282
321001-3211001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51000.00004307-382.61820000360
320901-3210001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51000-1004.737000001124
320601-3207001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51600-1829.47880000284
320101-3202001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51269.99930000-840.11160000290
318601-3187001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51000-1336.489000001118
318501-3186001KryFUt9tXHvaoCYTNPbqpWPJKQ717YmL51000-1005.207700001132