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
408101-40820033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK0-1155.4211890001
408001-40810033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1155.42118900-1097.6042494621
407901-40800033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1097.60424946010
407601-40770033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK22.86042026-1143.6242341011
407301-40740033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1071.57575247-1097.0694308311
407201-40730033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1097.06943083010
407001-40710033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK0-1139.8643325901
406901-40700033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK2200.00812364-1101.4437205121
406801-40690033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1189.94348832-2295.4733360132
406701-40680033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK2256.00177057-1109.1719934221
406301-40640033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1180.94957818-2328.9065936212
406101-40620033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK2272.41095960-1170.6658281821
405901-40600033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK0-1114.6431617901
405801-40590033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1114.64316179-1099.5960667411
405701-40580033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK2265.59968129-1166.0036145521
405301-40540033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK0-1187.7033659501
405201-40530033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK2175.07794462-1114.0758410621
405101-40520033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1284.95539155-1158.2541291621
404901-40500033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1210.73463634-2367.1324168812
404801-40490033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1156.39778054-1102.0203161811
404701-40480033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1102.02031618-1113.7371981311
404501-40460033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1375.65341807-2356.7662463143
404401-40450033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1101.13645578010
404301-40440033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1101.97734856-2242.2636696212
404201-40430033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1140.28632106010
404101-40420033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1170.35084056-2267.7670974312
404001-40410033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1217.62924750-1215.0945344122
403901-40400033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1214.98124926-1258.7308150932
403801-40390033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1036.22490361010
403701-40380033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1333.16317137-2325.0015520943
403601-40370033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1094.24458672-1112.8552471011
403501-40360033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1112.85524710-1102.8245117521
403401-40350033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1102.82451175-1166.0265995711
403301-40340033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1044.45107021020
403201-40330033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1305.49685694-1183.9213275821
403101-40320033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1127.89371996-1229.3624108022
403001-40310033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1134.85002820-1157.2100498521
402901-40300033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK2344.75466070-3337.8314973233
402801-40290033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1179.67448538-1190.3961620931
402701-40280033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1024.22612633030
402601-40270033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1298.42522927-1307.0803314352
393401-39350033LFQGgCZwXNhjqsubQdMu95L6FE1BCwBK1049.23287698-925.2169565883