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
871501-8716003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT11113.32719915-1050.00000000181
871301-8714003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT7916.023703410.00000000170
870401-8705003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT4519.58368655-1028.52651740132
870201-8703003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1434.093962980.0000000050
870101-8702003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT2974.055116550.00000000110
870001-8701003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT6941.21279312-532.55908176191
869401-8695003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT6513.40798073-48.32832324111
869301-8694003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT2976.66332205-1193.7219341682
869101-8692003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1394.49902211-98.3618506661
868401-8685003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1201.68637452-1.5150000072
862601-8627003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT3.27285996-1736.9663631311
862501-8626003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1742.13636313-3.1900000031
862101-8622003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT580.94813742-3822.2509636067
862001-8621003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT2121.419162520.0000000060
861901-8620003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1666.063892470.0000000030
861101-8612003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1068.10123314-1087.6790375762
861001-8611003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1087.67791052-2053.5089887165
859101-8592003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT883.52971974-1027.5236682854
858901-8590003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1484.96245916-307.6060167461
858701-8588003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT0.00000000-1241.8517709501
858601-8587003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1665.610850500.0000000040
858201-8583003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT0.00000000-4081.5454753504
858101-8582003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT3892.44070386-332.71813109111
857901-8580003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1760.89933671-1764.5377530331
857501-8576003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT60.63906665-3261.9669891117
857001-8571003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1214.407263240.0000000040
849401-8495003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT3.21865037-4093.32451773211
848501-8486003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1700.12123404-291.8810085451
848301-8484003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT2349.86711088-229.3010891484
836301-8364003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT0.00000000-1603.6378799403
835801-8359003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT15.57344783-3181.4194694427
835201-8353003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT3254.14139490-145.90033699111
834201-8343003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1140.06744315-62.0000000061
833901-8340003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1525.965235060.0000000050
827301-8274003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1166.99488522-1481.7799901167
823601-8237003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT0.00000000-1394.8558575001
823501-8236003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1394.855857500.0000000010
823201-8233003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT468.18917658-5847.8452340322
823101-8232003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT5381.43204002-1.4400000031
772801-7729003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1237.67889612-460.1573096171
740901-7410003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1324.46196397-1093.3180372452
677901-6780003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT651.41754790-1838.33042011112