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
424001-42410035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-2321.2462989801
423201-42330035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2040.96537617010
422501-42260035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-1439.5644432301
420601-42070035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH545.19773765-1062.9091767611
420501-42060035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-1722.7791513501
420101-42020035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1062.90917676010
419701-41980035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1722.77915135010
419001-41910035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-2677.2429055101
418801-41890035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2677.24290551010
417401-41750035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-1565.7423003901
417201-41730035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1565.74230039010
416501-41660035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-1808.4261561801
416201-41630035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1808.42615618010
415401-41550035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-1090.6813253701
415301-41540035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1090.68132537010
414701-41480035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-1221.9608790301
414501-41460035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1221.96087903010
412601-41270035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH775.51663856-1207.7421453311
397701-39780035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-1750.0012157901
397601-39770035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2752.20121579-3563.0580902123
397401-39750035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2006.41675203-2503.8217510241
397301-39740035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2067.67986644030
396201-39630035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH523.62584799-1179.8246456931
395001-39510035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH400.02075143-1000.0208435112
394501-39460035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1280.38286453-880.3427724431
388501-38860035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH4.81435200-1000.8833720011
388401-38850035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1000.88337200010
382301-38240035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2263.70304270-2986.2074427044
382201-38230035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1722.50440000-1176.8600350032
381901-38200035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH985.71718978-1125.0078647732
381801-38190035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1338.36799319-754.4091180042
381701-38180035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH3500-3500.0002111045
381601-38170035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1039.75092328-1039.7507121841
380801-38090035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH0-1536.8083000002
380701-38080035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1536.80830000020
378701-37880035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1000-1101.3194526413
377501-37760035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1868.57516064-150021
375901-37600035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH3187.45067975-3194.6246084743
375601-37570035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH41.84113787-1000.1037851922
373801-37390035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2000-100021
371401-37150035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH4268.28000000-4719.0999998143
371301-37140035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2037.62554711-2438.4828105565
370601-37070035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH1017.13843015-988.9200903731
370501-37060035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH990.93728634-2922.6808439022
370401-37050035iB781tJf8bWaMrNkfyPTaEqZBM8p1AnH2922.68084390020