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
424001-4241003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ0-3408.2080780901
423001-4231003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1239.87707143010
422901-4230003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1107.15389189010
422701-4228003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ941.03947319-1328.9425771911
422301-4224003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2304.24625716-3708.3262878622
422201-4223003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1148.32455402010
421901-4220003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ3.05941998-2706.1285582811
421801-4219003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1914.32064372010
421201-4213003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ791.80791456-2671.1522084511
421101-4212003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2671.15220845010
421001-4211003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ0-4335.0578139201
420801-4209003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2615.66018702010
420601-4207003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1719.39762690010
419801-4199003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ0-2783.8458088602
419401-4195003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2678.25601969-206.8107557111
418601-4187003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ0-4763.2006244701
418301-4184003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ0-1563.8178305502
418201-4183003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ3900.06635555010
418001-4181003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ0-1955.5326142901
417501-4176003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1330.51631218010
417401-4175003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1955.53261429010
416001-4161003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2101.08681151-2924.8676404822
415701-4158003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ0-1169.2218086701
415401-4155003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1169.22180867-123.7706826711
414801-4149003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ717.66977513-1030.8339848712
414201-4143003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ87.56322563-2253.1178923512
414101-4142003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1046.80716386010
409301-4094003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2732.23508229-2965.0958406911
408701-4088003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ0-1008.8351791201
408101-4082003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1014.10947383030
403601-4037003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1270.43418788-1278.8456846441
402601-4027003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ279.92167471-1196.7885133434
401301-4014003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2145.25945578-2934.6886918935
399301-3994003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ14.74397982-1055.7636369553
398801-3989003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ14.80919235-1252.7785697125
398101-3982003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ702.59224522-2769.5838838662
398001-3981003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ103.25948067-1317.2801792453
397701-3978003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ3815.91134378060
397601-3977003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1886.35217349-2261.4672510662
395601-3957003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2960.93452192-2955.8716347042
395201-3953003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ35.14506958-1116.6322977471
395101-3952003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ61.16887226-1480.7755356541
394801-3949003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2601.00633423-710.3873888143
394001-3941003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2981.93175692-2956.8090654652
390801-3909003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ190.30827131-1308.1799662333
390201-3903003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1315.54518105-482.3314854241
388801-3889003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ42.31271836-1092.9146570451
386001-3861003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ894.05001911-1238.2849804054
383601-3837003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ24.48161990-1506.9358696661
383001-3831003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ142.49024047-1209.4302193332
382901-3830003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1108.19272666030
382801-3829003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1785.35693602-1785.1829708292
382501-3826003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1823.41970914-938.0695865641
382101-3822003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ140.06534969-1133.8060906053
382001-3821003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1047.54881227-1438.4278290353
381901-3820003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1081.77189773-4.96400700111
381501-3816003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ776.87050628-1991.80449635153
381401-3815003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ3295.59334935-1699.26908983113
381201-3813003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ1244.88990926-1377.2900991153
381101-3812003Gixb55dBPg5VrhhReUJqDKnf4rRs6s9cQ2102.74406244-2030.4965454685