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
248301-24840014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1450.20880591-1381.30820959252252
238301-23840014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1090.13146970-977.74011383466437
224801-22490014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1033.84620456-953.49852929514469
224701-22480014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1389.18941198-1430.09924693678644
224501-22460014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1092.83186685-1048.43213237558511
223901-22400014719bzrTyMvEPcr7ouv9R8utncL9fKJyf851.10175752-1006.31432956510496
223601-22370014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1078.71272239-1117.26242378601559
223401-22350014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1110.85437880-959.66192833485436
222701-22280014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1150.56423457-1141.81915116518504
222601-22270014719bzrTyMvEPcr7ouv9R8utncL9fKJyf987.90010549-1001.56941929505465
222501-22260014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1159.40410486-1288.07341143519526
222401-22250014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1536.22718319-1397.42832417581540
222301-22240014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1035.80867599-1124.48112032432413
222201-22230014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1015.16453857-1185.20403215509471
222101-22220014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1115.76134495-854.71616962410412
220101-22020014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1140.79810066-989.38261990702644
219901-22000014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1123.36598095-1171.47084168461446
219701-21980014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1650.33973987-1673.12279576359339
219601-21970014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1783.77638387-1659.45378924427400
219501-21960014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1788.03840514-1685.07395855462444
219401-21950014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1114.53653997-1114.39919135480443
219301-21940014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1517.39764379-1588.92915844496476
219201-21930014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1312.46076493-1182.36183121523464
219101-21920014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1051.49916349-1160.04151749543501
219001-21910014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1547.91952628-1613.71220217528491
218901-21900014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2182.68680478-2108.94166415424362
218801-21890014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2888.14610640-3028.90073145461439
218701-21880014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2471.46719612-2549.12720056363308
218601-21870014719bzrTyMvEPcr7ouv9R8utncL9fKJyf7642.76263181-7575.10881212531469
218501-21860014719bzrTyMvEPcr7ouv9R8utncL9fKJyf5994.72083133-6149.04801381482436
218401-21850014719bzrTyMvEPcr7ouv9R8utncL9fKJyf5277.01152645-4889.85582750510447
218301-21840014719bzrTyMvEPcr7ouv9R8utncL9fKJyf4864.72796480-5443.89775850591550
218201-21830014719bzrTyMvEPcr7ouv9R8utncL9fKJyf4562.80187864-4104.01105436575553
218101-21820014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2585.34116910-2651.44623621460419
218001-21810014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1603.97545763-1530.12335967501440
217901-21800014719bzrTyMvEPcr7ouv9R8utncL9fKJyf4315.09635123-4585.45051996448410
217801-21790014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2339.41714522-2035.81524395323308
217701-21780014719bzrTyMvEPcr7ouv9R8utncL9fKJyf8309.73335477-8359.55065516563487
217601-21770014719bzrTyMvEPcr7ouv9R8utncL9fKJyf10056.68624577-9981.30288905644578
217501-21760014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2858.55622232-2848.84664953342333
217301-21740014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1000.77637677-993.03575289375347
217201-21730014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1234.39918600-1279.41148386390396
217001-21710014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1312.84846192-1279.97074137619530
216901-21700014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1169.83598400-1320.83119574459437
216801-21690014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1048.81176576-1076.57441672502460
216101-21620014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1148.51634671-1112.32801559541513
216001-21610014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1126.34906381-1233.52488988516478
215001-21510014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1101.70702393-1112.39094497389358
214901-21500014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1265.12319134-1181.28353692251232
214801-21490014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1555.79091730-1440.63267220390324
214701-21480014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2721.51279866-3144.46392648342312
214601-21470014719bzrTyMvEPcr7ouv9R8utncL9fKJyf3649.84795537-3336.21730861261227
214501-21460014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1677.01774296-1551.29112962172140
214401-21450014719bzrTyMvEPcr7ouv9R8utncL9fKJyf4177.43531259-4339.07756141321304
214201-21430014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1043.49733080-1173.15601397444418
214101-21420014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1030.42844468-1138.73321625359362
214001-21410014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1408.26874038-1354.56598755426370
213601-21370014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1561.99132234-1611.23462256352335
213501-21360014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1428.53444921-1405.26946059318290
213401-21350014719bzrTyMvEPcr7ouv9R8utncL9fKJyf5564.29356627-5415.59418118437408
212601-21270014719bzrTyMvEPcr7ouv9R8utncL9fKJyf831.75061684-1184.17875654463489
212201-21230014719bzrTyMvEPcr7ouv9R8utncL9fKJyf999.09547075-1239.94413747354362
212101-21220014719bzrTyMvEPcr7ouv9R8utncL9fKJyf3111.45300861-2712.09094939575474
212001-21210014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2135.69017003-2150.50765012391365
211901-21200014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1868.63678799-1991.02614710363322
211801-21190014719bzrTyMvEPcr7ouv9R8utncL9fKJyf4228.40811099-3876.35211921387356
211701-21180014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1378.89317632-1402.40764648331339
211501-21160014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1618.20658899-1638.02665220568560
211101-21120014719bzrTyMvEPcr7ouv9R8utncL9fKJyf3718.61682720-3839.92851116440428
211001-21110014719bzrTyMvEPcr7ouv9R8utncL9fKJyf2536.38890311-2477.77473303446412
210801-21090014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1468.89019022-1280.13151055414343
210301-21040014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1516.47256758-1427.43821665458411
210001-21010014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1051.20764474-931.17289886374360
209501-20960014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1027.91479710-979.39695616408390
207701-20780014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1012.27261782-980.87577204285263
197901-19800014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1096.72152130-1038.55554342156145
197801-19790014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1426.19723312-1433.72441509252250
197401-19750014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1365.35616554-1318.56811148303282
196901-19700014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1106.18015250-1075.58329842388353
196801-19690014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1595.14604458-2717.90317212220186
196701-19680014719bzrTyMvEPcr7ouv9R8utncL9fKJyf1249.19598668010