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
145801-14590013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1950.75573506-1950.760141872927
145701-14580013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2601.87551347-2652.448514964141
145601-14570013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2103.38214118-2052.797139693333
145501-14560013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2101.03003039-2051.025030393635
145401-14550013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2401.15442454-2501.155424543436
145301-14540013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2301.11878482-2251.233183833534
145201-14530013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2001.06642522-2000.951526213030
145101-14520013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2351.89679260-2452.056727763334
145001-14510013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2052.05767063-1951.907744593130
144901-14500013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2251.19450175-2201.183992633130
144501-14460013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2101.14066498-2151.185203403031
144401-14450013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2052.34642464-2052.356578133131
144301-14440013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1851.67472266-1851.633030753030
144201-14430013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1951.36092909-1901.347929092726
144101-14420013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1751.21223566-2101.497493502327
144001-14410013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2252.06706423-2051.816092513332
143901-14400013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1951.05096710-1801.016680983431
143801-14390013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2151.00729662-2201.094744563637
143701-14380013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2052.03495536-2001.947507422928
143601-14370013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1801.07625750-1851.102758592829
143501-14360013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2202.35061977-2152.324118683130
143401-14350013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1901.47701964-2051.555228273235
143301-14340013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2406.68638010-2506.728903933736
143201-14330013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2150.80556788-1950.684835422827
143101-14320013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2452.24780044-2702.384212073537
143001-14310013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2101.64576767-1801.509356043128
142901-14300013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1800.93973274-1850.958035562930
142801-14290013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2601.56353274-2601.546230423535
142701-14280013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2551.39805356-2501.397053063635
142601-14270013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1652.29365306-1802.357739102628
142501-14260013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2404.28557139-2404.265490063333
142401-14250013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2501.72375251-2553.334234933939
142301-14240013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1752.38683521-1550.732348082624
142201-14230013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2501.87006134-2601.871561343334
142101-14220013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2202.09472331-2102.093223313029
142001-14210013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2001.10360574-2151.141710882931
141901-14200013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2351.56174610-2301.721770993130
141801-14190013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2302.15169585-2201.953565823130
141701-14180013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2252.88674797-2402.970816443435
141601-14170013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2151.62907557-2001.545007103433
141401-14150013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2051.44832067-2151.535383093335
141301-14140013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2353.00490307-2303.114205653837
141201-14130013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2003.18113195-2003.520188433131
141101-14120013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1602.66360540-1552.128183922726
141001-14110013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1952.14274004-2002.147740043132
140901-14100013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2303.45699769-2303.490796213232
140801-14090013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2452.38245870-2702.664270313234
140701-14080013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2202.35321523-1952.060105103129
140601-14070013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2301.39914908-2251.371649083736
140401-14050013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1501.04925774-1551.249530222728
140301-14040013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2453.75637540-2403.556102923635
140201-14030013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1651.79347435-1801.799974352728
140101-14020013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1802.22566475-1652.219164752928
140001-14010013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2002.02911931-2068.239087963233
139901-14000013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1868.45140846-1852.283439812828
139801-13990013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2552.37910743-2752.445280064042
139701-13980013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2502.28095683-2302.199697623937
139601-13970013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2052.07466475-2002.047751333029
139401-13950013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2052.09172267-2152.174273463031
139301-13940013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2151.70856689-2051.626016103534
139201-13930013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1952.30027418-2002.332274183031
139101-13920013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF1601.24501704-1701.324796612526
139001-13910013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF2251.35213542-2151.320355853332
138901-13900013BUzFBC4PiNb6hYSG32Z5x2Sax2es7WCF3587.45067612-3537.370676123231