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
388101-3882001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC18159-1831396100
388001-3881001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC11283-113349389
387901-3880001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC18202-18156117119
387801-3879001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC21138-21749114115
387701-3878001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC6847-60778172
387601-3877001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC13640-139609495
387501-3876001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC13834-13514106104
387401-3875001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC28593-30254125127
387301-3874001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC10073-87128981
387201-3873001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC16325-16037121121
387101-3872001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC27731.00100000-27735.00100000118118
387001-3871001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC13822-14271115115
386901-3870001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC25052-24607116117
386801-3869001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC16840-18820108104
386701-3868001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC17499-161229898
386601-3867001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC13350-13276115116
386501-3866001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC9178-875810296
386401-3865001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC13237-13108117112
386201-3863001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC16304-17138112114
386101-3862001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC12405-11611101101
386001-3861001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC15694-156549488
385901-3860001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC14870-15403115113
385801-3859001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC11893-11531109117
385701-3858001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC10138-1043510495
385601-3857001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC14407-14062104102
385501-3856001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC15271-16749124134
385401-3855001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC15448-1392910190
385301-3854001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC12226-13036103103
385201-3853001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC16424-15696130133
385101-3852001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC7961-78358882
385001-3851001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC6519-67459094
384901-3850001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC11279-1135810497
384801-3849001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC6187-60039592
384701-3848001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC8357-8233105103
384601-3847001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC9319-92847468
384501-3846001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC8326-84099898
384401-3845001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC14279-14196109102
384301-3844001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC12175-12322105103
384201-3843001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC12073-11942102104
384101-3842001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC11902-12428105103
384001-3841001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC12362-12684122122
383901-3840001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC12874-12716111115
383801-3839001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC18623-1828210394
383701-3838001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC12239-1187410095
383601-3837001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC19646-19924117121
383501-3836001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC13699-1342110193
383301-3834001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC19380-19794116118
383201-3833001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC16424-160109590
383101-3832001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC23924-24219107111
383001-3831001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC19245.00010000-19068.00010000103101
382901-3830001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC27824-33314126153
382801-3829001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC16651-12230.0000546011696
382701-3828001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC27564.00005460-26377114100
382601-3827001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC17232-17528103101
382501-3826001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC17255-18972124129
382401-3825001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC14795-13067109103
382301-3824001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC15293-15211116113
382201-3823001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC22360-22202125124
382101-3822001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC28156-29120123124
382001-3821001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC30100-29720134133
381901-3820001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC20632.94630000-20808.98060000123122
381801-3819001L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC26809.03430000-260041812