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
870301-87040031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500.00000000-220.00000000110
869301-86940031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf2000.00000000-170.00000000213
869101-86920031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200.00000000-330.00000000119
869001-86910031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf500.00010000-1070.00000000248
846201-84630031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1700.00000000-70.0000000025
839801-83990031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1400.00000000-320.00000000118
839201-83930031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1300.00000000-230.00000000123
837701-83780031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1300.00000000-330.00000000129
837301-83740031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200.00000000-490.00000000145
834701-83480031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1300.00000546-360.00000546231
834301-83440031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500.00000000-370.00000000133
833501-83360031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1100.00000000-210.00000000121
832501-83260031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500.00000000-280.00000000128
829101-82920031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200.00000000-260.00000000123
828501-82860031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500.00000000-240.00000000122
826901-82700031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1400.00000000-400.00000000132
825901-82600031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200.00000000-150.00000000114
825401-82550031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1800.00000000-410.00000000137
824901-82500031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500.00000000-260.00000000119
824401-82450031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200.00000000-300.00000000121
821101-82120031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1400.00000000-2040.00000000256
820801-82090031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1700.00000000-650.00000000113
820101-82020031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500.00000000-1700.00000000134
819801-81990031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1900.00000000-550.00000000211
818201-81830031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1300.00000000-350.0000000017
817701-81780031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1300.00000000-500.00000000110
817101-81720031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500.00000000-400.0000000018
816601-81670031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1600.00000000-300.0000000016
815001-81510031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500.00000000-200.0000000014
814301-81440031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf2000.00000000-50.0000000011
813601-81370031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200.00000000-200.0000000014
812901-81300031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1400.00000000-600.00000000112
812401-81250031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500.00000000-700.00000000114
810001-81010031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1300-10012
808801-80890031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1100-25015
807501-80760031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500-50026
805301-80540031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf0-1100010
804301-80440031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200-40014
802401-80250031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200010
788201-78830031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf2000-40014
784801-78490031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf0-1100011
784301-78440031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500010
782201-78230031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500-60016
781701-78180031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1300-40014
781101-78120031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1400-1100111
780701-78080031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf2000-80018
780101-78020031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500-10011
779501-77960031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200-20012
778001-77810031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf2000-20012
776901-77700031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200-20012
776701-77680031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500-50015
775801-77590031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf2500-30023
773801-77390031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf2700010