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
765301-765400345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1178.49537000-1029.895970002620
760401-760500345j2JWoSaDTwDAB14quFHjovgmkY8mFRh2110.79637995-1970.796379953527
760301-760400345j2JWoSaDTwDAB14quFHjovgmkY8mFRh2427.57434997-2602.774339974035
760201-760300345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1375.79894000-1200.598950001612
752801-752900345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1480.89950999-1410.499519992014
752201-752300345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1565.19930998-1635.599309982019
751901-752000345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1605.89931996-1428.599829962012
749101-749200345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1037.39987999-967.399889991312
736001-736100345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1344.91736227-1418.617162272017
735901-736000345j2JWoSaDTwDAB14quFHjovgmkY8mFRh2438.74462936-2369.944829364139
735801-735900345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1891.39921387-1972.799208723027
735701-735800345j2JWoSaDTwDAB14quFHjovgmkY8mFRh4505.19631648-4627.395921636551
735601-735700345j2JWoSaDTwDAB14quFHjovgmkY8mFRh2114.91548324-1977.915873243524
735501-735600345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1101.44898078-1029.948990781813
735301-735400345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1268.40799101-1145.407995492113
735201-735300345j2JWoSaDTwDAB14quFHjovgmkY8mFRh898.99868993-1041.798484771515
735101-735200345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1845.78935837-1876.289558632623
735001-735100345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1029.89992756-856.599932461510
728901-729000345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1549.28890257-1619.088884864333
728801-728900345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1911.98615794-1842.186175656346
728401-728500345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1092.89482723-1057.695327233425
727901-728000345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1378.58898222-1413.588982223934
727801-727900345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1050.69283111-1086.792322243729
727701-727800345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1121.09786261-1049.998371482619
711201-711300345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1309.11839999-1204.118399992827
711001-711100345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1406.29014305-1315.990143053731
710801-710900345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1154.86209117-1100.262091173127
708001-708100345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1183.49222849-1147.092230743429
707301-707400345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1205.68564439-1205.386042083731
698501-698600345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1923.00616351-1812.506166783429
695701-695800345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1950.58297497-2020.782824973431
691301-691400345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1340.79626997-1268.896269972113
688301-688400345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1513.59953377-1622.599533771716
688201-688300345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1634.39824191-1633.398091911918
683901-684000345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1460.05863779-1516.058637793028
683401-683500345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1060.23744587-1055.287445873025
683201-683300345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1584.80052652-1606.200526527256
682801-682900345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1217.58154803-1168.762075876044
680201-680300345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1105.01556488-1089.115996953735
680101-680200345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1440.67906295-1405.208712955750
680001-680100345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1214.64095004-1188.990950044441
664401-664500345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1069.99581166-1032.995360782923