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
418301-4184003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1100-223.96824998331
414201-4143003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk2135-2141.151998505103
413901-4140003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1150-228.57025000217
413201-4133003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1500-27.3103000029
412501-4126003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1000-1031.98303000150
410201-4103003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk0-1037.06600000024
409801-4099003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1000.00690000-85.48521000241
408401-4085003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk0-1213.13700000014
408301-4084003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1070-1041.55326000226
407801-4079003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1305-82.22811307230
391701-3918003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk2000-1680.27033832119
391101-3912003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk0-1011.0822100004
382901-3830003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk150-1628.2950500019
382701-3828003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk2150.01200000-1280.32108900611
382101-3822003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk0-1162.59085277041
382001-3821003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk2800-1075.74598554349
381001-3811003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk2000-2099.90797629142
379701-3798003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1050-284.18560000237
379601-3797003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1110-84.91151000439
377701-3778003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1100-154.29691000239
376601-3767003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1500-204.50205341393
376501-3766003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk0-1045.56851000021
375901-3760003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1304.28000000-1381.50422000424
375601-3757003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk500-1043.04315097170
375401-3755003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1500-844.190474044127
374901-3750003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk2250-864.53723217453
374001-3741003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1040-614.75047645238
373701-3738003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1125-1127.23479389258
366301-3664003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1428-458.85974862147
365501-3656003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1250-664.77549559288
363001-3631003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1773.35701074-424.82479968471
361601-3617003AgxodEvv9FZtm6LMgPxCSmBwhNSBdFsSk1000-1048.87264437224