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
821101-82120035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1910.13331922-158.909074575498
820101-82020035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1605.96115500-316.782708693495
807501-80760035iMHbUZeTssxBodiHwEEkb32jpBfVueEL221.17498523-1437.80811420553
805601-80570035iMHbUZeTssxBodiHwEEkb32jpBfVueEL2992.34275000-385.14316690480
805301-80540035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1047.93474500-355.9021642710102
781101-78120035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1031.55881987-379.1396095611123
770301-77040035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1500-245.20243638158
764201-76430035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1500-720.216056192146
760501-76060035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1500-487.917736561113
758601-75870035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1500-235.58474037158
757401-75750035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1500-133.99065002135
756301-75640035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1200-400.55695275181
753101-75320035iMHbUZeTssxBodiHwEEkb32jpBfVueEL2500-368.10974799194
751201-75130035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1100-228.15972488152
747601-74770035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1600-307.81375416167
747001-74710035iMHbUZeTssxBodiHwEEkb32jpBfVueEL2114-665.39438646187
741901-74200035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1050-917.254849503124
738901-73900035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1050-663.87284311398
738101-73820035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1080-465.95786789378
736101-73620035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1120-1112.367394753352
736001-73610035iMHbUZeTssxBodiHwEEkb32jpBfVueEL940-1046.925503583390
735801-73590035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1520-1180.815683544251
735701-73580035iMHbUZeTssxBodiHwEEkb32jpBfVueEL920-1178.490941933212
720401-72050035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1370-1136.227557984336
712001-71210035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1450-1431.328512955360
706001-70610035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1130-971.918709023266
704001-70410035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1120-1012.990234623272
703801-70390035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1220-852.024983164276