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
257301-25740013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-9068.4775072001
254901-25500013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-3250.1642084501
253701-25380013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-10003.9868597201
253401-25350013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-6002.9030063002
253201-25330013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-6430.6530061401
252601-25270013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-4540.5685254201
251401-25150013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-6999.9962187701
244201-24430013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-1987.4968638801
242701-24280013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-6398.7596048803
242601-24270013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-200001
242501-24260013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-150001
240901-24100013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-170001
238801-23890013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-200001
234801-23490013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-170001
234401-23450013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-1615.7991349401
234301-23440013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS4872.10000000-1556.72791081121
234201-23430013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS22370220
234001-23410013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS40920150
233601-23370013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS10340110
233401-23350013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS24290150
233201-23330013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1387050
232801-23290013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-1316.6180752301
232701-23280013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1138.93297853050
232601-23270013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-2646.1633460601
232201-23230013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-5948.8212048501
231401-23150013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS4600.60803221020
230801-23090013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS12472.90056834020
230701-23080013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2807.66603838010
230401-23050013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2181.09763809020
229301-22940013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-4169.3615123402
227901-22800013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS6-3512.5516566811
227701-22780013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1894.49686388010
227601-22770013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1170.28634717040
227201-22730013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS3278.49300964010
225301-22540013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS3250.16420845010
224501-22460013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2274.34918377010
224001-22410013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS10091.67248821020
219901-22000013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-5101.2659979401
219201-21930013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1615.79913494010
218701-21880013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2133.75341276010
218501-21860013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2493.14516892010
217901-21800013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS3474.00859573010
217701-21780013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2474.81260912010
216701-21680013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-2552.3040911701
215701-21580013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-5051.0278738001
215601-21570013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS3512.55165668020
215501-21560013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2646.16334606010
214601-21470013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1283.38209915010
213601-21370013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS3321.92886496020
212001-21210013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1120.77845904010
211601-21170013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1316.61807523010
211101-21120013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1781.46093478010
210901-21100013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-3677.1332012301
210201-21030013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1562.00680135010
208701-20880013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1636.19270286010
208101-20820013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1683.61236030010
207001-20710013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS990.29728982-3258.8764973911
206601-20670013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS6495.50133386030
205401-20550013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-4345.1990173001
205001-20510013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2937.50478558020
204701-20480013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1893.18563121020
204601-20470013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS2070.40676428020
203601-20370013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS0-1529.6817251701
203301-20340013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1757.64218626020
202401-20250013DRu4fXZ7gr8pykRVKwwStPUnUvfhMXJS1529.68172517020