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
421401-4215003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1110.7232920401
420101-4202003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1110.72329204010
416201-4163003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1426.36937523-600.0000327821
415601-4157003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1365.0718550001
414201-4143003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF987.13766566-1340.3871400722
413901-4140003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1421.7342172701
413801-4139003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1421.73421727010
413201-4133003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1195.0215923802
412501-4126003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1005.5063071701
409801-4099003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1812.94215763-1886.1567869711
407801-4079003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF175.00017579-1017.5609149831
405101-4052003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF178.92000000-2228.6293369811
404801-4049003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1183.46510280040
401801-4019003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0.00020626-140011
398401-3985003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1596.32291680020
391701-3918003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF4808.02887693-4858.0288769311
391101-3912003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1831.58000000-2825.1601000022
391001-3911003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF993.58010000-1190.3907240211
389901-3900003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1052.6458611003
389801-3899003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1000.0004686501
389001-3891003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1000.00046865-1596.4805156413
387101-3872003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF196.85403161-1478.5363138211
386301-3864003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1003.0025209402
385901-3860003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1029.30703859040
385601-3857003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1003.00252094040
384301-3844003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF798.44883423-2011.8468031025
383901-3840003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1735.6845087105
383401-3835003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1100050
382701-3828003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-2567.0549580702
382301-3824003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1914.90285807-0.0002000021
382101-3822003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0-1095.1297796602
382001-3821003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF235.00020000-1192.0098678132
381901-3820003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1294.97916880-193.6745547942
381001-3811003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF550.50010000-2123.1436284322
375901-3760003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF1490.76482941-894.0905844172
373701-3738003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF678.37463435-1184.1956799783
372601-3727003BW7c6gDF2QA63JUAtnFuXiv66q5D9tGbF0.00010000-1008.8425055711