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
411201-4113003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw30-1489.0269238201
411001-4111003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31489.02692382010
409201-4093003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw30-1141.3628718101
409101-4092003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31470.60824196-339.2404701521
402401-4025003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3344.54185111-1386.5955580515
402201-4023003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31117.01664114050
401501-4016003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3113.58528694-1466.0593777614
401401-4015003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3551.90342574-1989.4548263523
401301-4014003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31953.90184049-92.4194080741
401201-4013003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31106.62324610010
400801-4009003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31136.26225544-332.2649985721
399401-3995003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3849.13696680-1972.9770161723
399301-3994003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31631.38052249-520.5063903952
399001-3991003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3623.47350216-1324.4752445621
398901-3990003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31324.47524456-263.2305184322
398801-3989003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3263.23051843-1006.4834265223
397801-3979003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3307.87783204-1377.8377340421
397701-3978003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31377.83773404-191.5778954911
397301-3974003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw322.36010209-1029.4210469713
397101-3972003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3736.36913196-3608.5192691924
396901-3970003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw33524.87845732-402.6981435471
396701-3968003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31001.03794847-84.1535295931
395601-3957003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3677.50118843-1293.0775160561
395301-3954003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31455.65595481-439.1663623342
395001-3951003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3505.58132389-1076.4517289833
394801-3949003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31328.83666520-746.4270653022
394501-3946003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31754.20540810-2838.7737314322
394401-3945003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31332.97993044-382.4609543322
394301-3944003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3325.96361367-1297.1190000023
394201-3943003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31320.43531021-928.6825842433
394101-3942003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw333.18103045-1429.4415920324
394001-3941003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31727.91775142060
393701-3938003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw382.79495658-1542.4383856724
393601-3937003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31994.68499434-366.5869833761
393401-3935003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3822.07974785-1356.9146035725
393301-3934003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31120.16866227-771.8487497545
393201-3933003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3239.66847410-2124.7623240343
393001-3931003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31853.46463596060
392101-3922003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw3549.21724847-1964.1215530132
391901-3920003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw31528.72092871050