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
871301-87140036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg785.65811430-1497.319714041130
871201-87130036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg642.82262975-1171.07032728921
871001-87110036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg714.26676972-1422.435086651022
870701-87080036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg785.72096069-1204.764083011119
869801-86990036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1000.19199968-1037.091964011426
869601-86970036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg928.77195079-1254.037220381319
869401-86950036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg928.79397511-1257.608629421326
869301-86940036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg714.46142088-1211.913221511019
869201-86930036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg928.80394332-1120.186620481323
869001-86910036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1000.26839225-844.587322161519
868901-86900036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1064.66155742-1460.444069182026
868701-86880036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg869.98418484-1264.549760261215
868601-86870036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1284.89064788-1357.368493411923
868201-86830036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg871.85830261-1252.109088021222
868001-86810036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg882.75321058-1610.695677381234
867901-86800036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg809.20119120-1414.570391301128
867801-86790036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1029.90460921-624.762614731414
867501-86760036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1177.04905852-1246.760003641619
867201-86730036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1029.96504842-884.654864931418
867101-86720036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1030.10943028-1097.256729501414
867001-86710036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg882.98483649-1008.636611461214
866901-86700036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1030.16795965-213.848785851410
866801-86690036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1103.77951402-1360.780045201624
866701-86680036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg755.86866608-1406.763315781022
866601-86670036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg943.05077708-1180.175474861213
866401-86650036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1021.69797854-1020.355596261311
866301-86640036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg707.33336859-1035.31957446911
866101-86620036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1257.50573316-1019.214712811617
865801-86590036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1336.31526373-1098.344160391721
865501-86560036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1573.73736661-1215.368058042014
865401-86550036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg865.57109163-1462.110216521117
865201-86530036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1416.47210898-635.302268991811
865101-86520036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1259.13630395-1230.264904171618
865001-86510036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg708.27646092-1229.87611473921
864901-86500036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1259.17633058-523.566883271610
864801-86490036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1494.01348439-662.091559922121
864501-86460036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1238.35040499-870.323278391615
864401-86450036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg988.58296059-1250.180978811317
864201-86430036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1315.88564119-981.994555771714
864001-86410036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1315.89820388-556.054020711711
863901-86400036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg928.87409892-1249.091285731216
863701-86380036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1548.78145579-1174.181549502017
863401-86350036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1412.95696226-2025.863891141818
863201-86330036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1020.47467335-1550.058126161413
863101-86320036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1334.47772425-121.47528087175
863001-86310036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1098.99570133-2263.040310391420
862701-86280036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1491.52143064-160.22177029195
862501-86260036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1020.56233828-206.66523396136