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
765501-7656003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah0-150101
765401-7655003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1501010
759501-7596003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah0-1047.8751200701
759201-7593003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1047.87512007-995.5935403122
745501-7456003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1192.92340300-660.9520431252
744701-7448003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1106.58410062-549.9887194431
741301-7414003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah41.38845654-1197.8363965032
740901-7410003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah2236.45774819-1039.6565511074
740601-7407003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1907.45665589-1431.3361134265
738201-7383003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah0-1050.7920878301
738101-7382003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1050.79208783-699.5451965611
737001-7371003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah924.87460932-1530.5450813545
736701-7368003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1099.03333821-595.7288856241
736601-7367003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1613.26417129-700.4609673142
736201-7363003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah550.05826494-1058.4348255624
736101-7362003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1100.75880921-603.3956226575
728701-7288003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1150.00483771-260.8454163624
722001-7221003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah0-345401
721801-7219003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah3454010
721701-7218003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah0-3277.1200000001
721601-7217003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah3277.12000000010
721301-7214003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah0-396401
721201-7213003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah3964010
719601-7197003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1000-3599.5715506312
719501-7196003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah3095.50000000010
717601-7177003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1400.34649487-914.3920853822
716101-7162003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1200-70021
713201-7133003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah0-150001
713101-7132003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1500010
706801-7069003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1464.70621707-1200.0173764852
703001-7031003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1004.54798097-510.0478325843
665601-6657003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1250.78642967-1185.424653611714
664501-6646003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1348.74961339-647.847427802415
653701-6538003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah677.55255766-1004.296876651914
650501-6506003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah737.08434446-1093.295269333119
648801-6489003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1300.68002609-1133.66435786327
648701-6488003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1026.12898930-1052.162972984010
647601-6477003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah975.01160846-1087.092564703125
640301-6404003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah950.51454814-1308.786847151710
638001-6381003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah759.06677041-1329.95001642124