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
762401-7625001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA2838.28935129-2821.47643338112
740901-7410001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA51.64506412-1188.377150561622
736001-7361001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA161.02391460-1536.965619154167
730701-7308001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA146.37380707-1127.218083362143
730501-7306001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA2582.06782599-5.737383103569
724201-7243001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA79.23716291-1432.706514633142
723201-7233001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1946.96448624-44.485944332541
722701-7228001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA389.85762096-1216.678564243051
718201-7183001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA5627.68204097-102.878015852847
712501-7126001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA89.83555401-1164.879003195077
704601-7047001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1548.45609236-17.254740096056
695601-6957001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA2579.91555152-94.780152742755
686201-6863001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA127.35294653-2533.493082111520
686001-6861001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA124.84448540-3133.170783902747
685901-6860001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1138.41589346-7.369849381823
684101-6842001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA363.41015101-1188.110174146442
683701-6838001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1304.17440572-0.477780742219
681001-6811001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1686.96723020-57.551549273238
677901-6780001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA2386.88985913-70.987034003036
671401-6715001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA51.87502007-1051.552137211431
666801-6669001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1394.41016871-136.950489701835
666401-6665001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA3.52705653-1073.123722552540
665501-6656001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA72.73904778-1216.214226802781
664901-6650001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1027.82801108-316.481789403383
662701-6628001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1530.33730932-222.2125720034115
661801-6619001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA93.38600382-1128.3515313722138
655101-6552001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA2031.97624556-477.459802453166
654701-6548001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1171.41605967-404.914783433462
653901-6540001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1072.65450304-29.117203291946
646501-6466001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1547.46327210-67.543751782431
635901-6360001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA4325.34928542-5068.941717997815
538101-5382001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA0-5428.1109145503
537301-5374001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA2.17494956-1267.1732587013
537101-5372001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA7843.10699823-0.0002005631