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
554501-554600337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi3.06429978-5003.4452341555
553601-553700337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi5153.52464571-155.2182396466
536501-536600337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi2.21951667-3148.9252160526
535901-536000337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi3046.37967149-2.3137809653
519101-519200337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi2.40421106-2002.7371409835
518701-518800337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1998.80078862-77.5312637622
510901-511000337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi237.49916430-1664.62929514214
508301-508400337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi59.62383765-12386.4624968335
508201-508300337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi12443.48590310-58.0986920153
507101-507200337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi59.12021431-1049.7679150935
507001-507100337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1048.10620454-57.4049437076
493801-493900337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi350.36543681-1437.220758072215
493601-493700337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1382.97633037-254.920086231923
491801-491900337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1069.07480140-1174.31360789812
491701-491800337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1419.48264348-1144.768343113517
407801-407900337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1116.26238244-758.405870892928
399701-399800337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1018.73108197-1088.164028592431
383201-383300337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi969.70664498-1294.51205809148
381901-382000337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1189.36267779-1179.9741633773
381801-381900337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi169.65075001-1286.458875541310
381701-381800337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1223.46373458-114.9728144964
381601-381700337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi53.98510777-1855.9025970299
381201-381300337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1468.87546932-681.94584433158
380701-380800337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi52.05480167-1179.7657112756
380601-380700337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi117.75410358-1207.17763215108
380301-380400337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi2262.43259479-61.2411006384
380201-380300337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi132.49946084-1220.20577255105
379901-380000337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1215.19516106-20.3285997294
369101-369200337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi2278.03548321-2867.4686368959
367201-367300337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi983.37445519-2023.55129568610
364901-365000337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1000.16702341-0.0658917141
357101-357200337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi4.42634069-1028.0070277333
355301-355400337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1001.09170428-1.6464472033