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
663701-6638001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy202.54165829-1439.5361426911
663101-6632001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1592.42272323-979.2841363351
662901-6630001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy0-1003.7926125004
661901-6620001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy0-1026.3125696902
661701-6618001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1767.57954538-280.0102918161
659201-6593001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy0-1828.5676094702
658401-6585001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1045.83114876-126.0488603631
656101-6562001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy132.05543540-2220.6284813312
655601-6557001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1244.66428697-595.9168285041
655501-6556001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy362.63095488-2098.9603550231
655301-6554001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1290.16311776-174.1240513621
654801-6549001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy0-2469.3319221001
652901-6530001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1097.48984249020
652101-6522001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1055.89933380020
646501-6466001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1163.21903791-1264.9813295722
645101-6452001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy0-1452.6905592902
644401-6445001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1154.28110520010
641501-6416001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy0-2272.5596464301
641001-6411001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1473.13609450-2116.8224298142
640901-6410001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1084.66763275010
640801-6409001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1009.05574895050
639801-6399001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy0-1387.1165981201
630101-6302001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy0-1890.8375031902
628401-6285001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy180.74895048-1869.4763639912
628101-6282001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1211.28254281050
622201-6223001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy329.18477025-1714.9326140711
621301-6214001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy2371.68449967-2553.9593924272
619301-6194001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1600.11106030-596.2057113041
619001-6191001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1536.78616823-1039.74721694112
618201-6183001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy368.21168473-2383.3755549822
618101-6182001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1378.27629249040
617701-6178001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy478.95395720-2035.0457118863
617601-6177001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1155.38756554060
617201-6173001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1062.97653426-2367.8795629642
617101-6172001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1035.34295418030
616501-6166001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy0-2230.0713431401
616301-6164001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1326.13929113030
612101-6122001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy750-1007.2551902322
612001-6121001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy165.49437742-1236.4680871521
604901-6050001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy628.51666625-1610.8448200852
596501-5966001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy747.27423263-1505.7806927743
596401-5965001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1529.20241981-1143.5158078572
596301-5964001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1202.08072625-543.8275388251