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
859001-8591003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE0.00000000-2600.0000000001
833101-8332003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1002.04900000-193.0000000021
825501-8256003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE0.00000546-1254.0000000012
813901-8140003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1094.508000000.0000000010
806501-8066003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE5755.59100000-37621
803101-8032003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE88-10798.9383000011
802501-8026003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE0-300001
802201-8023003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE0-400001
801401-8015003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1.73300000-683011
796601-7967003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1068.06500000010
796401-7965003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1037.67000000010
796201-7963003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1056.69000000010
749601-7497003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE0-114801
747101-7472003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE2615.95269055010
741601-7417003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1092010
741201-7413003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE0-2449001
740901-7410003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE3.83000000-106011
740801-7409003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE9562.72100000010
740201-7403003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE24.94200000-215011
739101-7392003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE3.24996655-217411
738901-7390003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE2775.95300000010
738701-7388003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1826.84700000010
738101-7382003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE2012.39700000010
735601-7357003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1621.67600000010
735001-7351003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1486.10200000010
733901-7340003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1129.55000000010
731601-7317003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE0-171201
725601-7257003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1166.26400000010
724501-7246003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1223.50100000010
723901-7240003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1125.10748959010
722201-7223003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE53.77900000-230011
721501-7216003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1039.07500000010
713101-7132003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1054.59000000010
672001-6721003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1072.90370280010
671801-6719003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE2251.91600000030
671701-6718003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE3534.87600000040
671301-6714003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE2416.48000000030