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
300601-30070014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-3800001
299701-29980014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-1000.0001000001
293801-29390014o7zMMUJkG6De24r3JkJ6USgChq7iWF861500030
293201-29330014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-2000.0000550002
291301-29140014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-1000007
288301-28840014o7zMMUJkG6De24r3JkJ6USgChq7iWF861500030
287201-28730014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-300002
286501-28660014o7zMMUJkG6De24r3JkJ6USgChq7iWF863000060
286301-28640014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-250001
286201-28630014o7zMMUJkG6De24r3JkJ6USgChq7iWF863500070
286101-28620014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-450002
286001-28610014o7zMMUJkG6De24r3JkJ6USgChq7iWF865500-4000112
285901-28600014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150001
285701-28580014o7zMMUJkG6De24r3JkJ6USgChq7iWF861500030
285501-28560014o7zMMUJkG6De24r3JkJ6USgChq7iWF863000060
284501-28460014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-1500.0002000002
282901-28300014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150001
282701-28280014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150001
282601-28270014o7zMMUJkG6De24r3JkJ6USgChq7iWF863500070
282301-28240014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150001
281501-28160014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-200001
277701-27780014o7zMMUJkG6De24r3JkJ6USgChq7iWF861500030
276501-27660014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150001
276301-27640014o7zMMUJkG6De24r3JkJ6USgChq7iWF861000-1500.0004690022
274801-27490014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-4500.0003690003
274601-27470014o7zMMUJkG6De24r3JkJ6USgChq7iWF865000.000369000110
274301-27440014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150002
273701-27380014o7zMMUJkG6De24r3JkJ6USgChq7iWF862000-1200046
273401-27350014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-2000.0000100002
273201-27330014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-1500.0003000003
272701-27280014o7zMMUJkG6De24r3JkJ6USgChq7iWF861500-2000.0002010032
272301-27240014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-200002
271601-27170014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150001
271401-27150014o7zMMUJkG6De24r3JkJ6USgChq7iWF861000.00080000-2000.0008000033
271301-27140014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-1000.0003000001
271001-27110014o7zMMUJkG6De24r3JkJ6USgChq7iWF861500030
270901-27100014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150001
270701-27080014o7zMMUJkG6De24r3JkJ6USgChq7iWF861000-400022
270301-27040014o7zMMUJkG6De24r3JkJ6USgChq7iWF86449.15700000-1949.1570000012
269601-26970014o7zMMUJkG6De24r3JkJ6USgChq7iWF864500-100091
268401-26850014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150001
268101-26820014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150001
267801-26790014o7zMMUJkG6De24r3JkJ6USgChq7iWF861500030
267701-26780014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-200002
266901-26700014o7zMMUJkG6De24r3JkJ6USgChq7iWF861000-400021
266601-26670014o7zMMUJkG6De24r3JkJ6USgChq7iWF8663500-630001276
266101-26620014o7zMMUJkG6De24r3JkJ6USgChq7iWF866500010
265701-26580014o7zMMUJkG6De24r3JkJ6USgChq7iWF86500-350011
265101-26520014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-200001
264501-26460014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-150001
263901-26400014o7zMMUJkG6De24r3JkJ6USgChq7iWF860.00000001-1000.0000000111
263701-26380014o7zMMUJkG6De24r3JkJ6USgChq7iWF861500-2500.0000000111
263101-26320014o7zMMUJkG6De24r3JkJ6USgChq7iWF863000.00000001040
262901-26300014o7zMMUJkG6De24r3JkJ6USgChq7iWF863000010
262101-26220014o7zMMUJkG6De24r3JkJ6USgChq7iWF8620800.00001110-21000.0000111061
261701-26180014o7zMMUJkG6De24r3JkJ6USgChq7iWF864000010
261601-26170014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-450001
261501-26160014o7zMMUJkG6De24r3JkJ6USgChq7iWF865200010
261301-26140014o7zMMUJkG6De24r3JkJ6USgChq7iWF8611600-800011
261201-26130014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-680001
261101-26120014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-210001
261001-26110014o7zMMUJkG6De24r3JkJ6USgChq7iWF864000010
260701-26080014o7zMMUJkG6De24r3JkJ6USgChq7iWF866400010
260401-26050014o7zMMUJkG6De24r3JkJ6USgChq7iWF864000010
260201-26030014o7zMMUJkG6De24r3JkJ6USgChq7iWF863600010
260101-26020014o7zMMUJkG6De24r3JkJ6USgChq7iWF862100010
259901-26000014o7zMMUJkG6De24r3JkJ6USgChq7iWF863200-1060011
259801-25990014o7zMMUJkG6De24r3JkJ6USgChq7iWF8610500020
259701-25980014o7zMMUJkG6De24r3JkJ6USgChq7iWF8611000-2430012
259601-25970014o7zMMUJkG6De24r3JkJ6USgChq7iWF864000010
259501-25960014o7zMMUJkG6De24r3JkJ6USgChq7iWF866000010
259401-25950014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-1030001
259301-25940014o7zMMUJkG6De24r3JkJ6USgChq7iWF863000-1080011
259001-25910014o7zMMUJkG6De24r3JkJ6USgChq7iWF863600010
258901-25900014o7zMMUJkG6De24r3JkJ6USgChq7iWF861000-510011
258201-25830014o7zMMUJkG6De24r3JkJ6USgChq7iWF863400010
257801-25790014o7zMMUJkG6De24r3JkJ6USgChq7iWF861200010
257701-25780014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-300001
256901-25700014o7zMMUJkG6De24r3JkJ6USgChq7iWF862000010
256101-25620014o7zMMUJkG6De24r3JkJ6USgChq7iWF861000-620011
256001-25610014o7zMMUJkG6De24r3JkJ6USgChq7iWF865000010
255401-25550014o7zMMUJkG6De24r3JkJ6USgChq7iWF866500-950022
255001-25510014o7zMMUJkG6De24r3JkJ6USgChq7iWF861000-300011
254301-25440014o7zMMUJkG6De24r3JkJ6USgChq7iWF86600-210011
254001-25410014o7zMMUJkG6De24r3JkJ6USgChq7iWF862000010
253701-25380014o7zMMUJkG6De24r3JkJ6USgChq7iWF86600-1200.0000000111
253601-25370014o7zMMUJkG6De24r3JkJ6USgChq7iWF861500010
252701-25280014o7zMMUJkG6De24r3JkJ6USgChq7iWF862000010
252301-25240014o7zMMUJkG6De24r3JkJ6USgChq7iWF861699.99999999020
251901-25200014o7zMMUJkG6De24r3JkJ6USgChq7iWF861500010
250801-25090014o7zMMUJkG6De24r3JkJ6USgChq7iWF861600020
250501-25060014o7zMMUJkG6De24r3JkJ6USgChq7iWF862000010
250401-25050014o7zMMUJkG6De24r3JkJ6USgChq7iWF861400010
249901-25000014o7zMMUJkG6De24r3JkJ6USgChq7iWF862900-330011
249501-24960014o7zMMUJkG6De24r3JkJ6USgChq7iWF861900030
249401-24950014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-240002
249301-24940014o7zMMUJkG6De24r3JkJ6USgChq7iWF86900-1285.0002000021
248901-24900014o7zMMUJkG6De24r3JkJ6USgChq7iWF862400020
248201-24830014o7zMMUJkG6De24r3JkJ6USgChq7iWF861100010
248101-24820014o7zMMUJkG6De24r3JkJ6USgChq7iWF861000-164021
247801-24790014o7zMMUJkG6De24r3JkJ6USgChq7iWF862500020
247601-24770014o7zMMUJkG6De24r3JkJ6USgChq7iWF861300020
247001-24710014o7zMMUJkG6De24r3JkJ6USgChq7iWF86800-650112
246901-24700014o7zMMUJkG6De24r3JkJ6USgChq7iWF863600010
246601-24670014o7zMMUJkG6De24r3JkJ6USgChq7iWF860-156501
246501-24660014o7zMMUJkG6De24r3JkJ6USgChq7iWF864000-450031
246301-24640014o7zMMUJkG6De24r3JkJ6USgChq7iWF862000-1090011
245701-24580014o7zMMUJkG6De24r3JkJ6USgChq7iWF861466050
245601-24570014o7zMMUJkG6De24r3JkJ6USgChq7iWF861800030
245501-24560014o7zMMUJkG6De24r3JkJ6USgChq7iWF861100050
245201-24530014o7zMMUJkG6De24r3JkJ6USgChq7iWF864500010
245101-24520014o7zMMUJkG6De24r3JkJ6USgChq7iWF861100030
244901-24500014o7zMMUJkG6De24r3JkJ6USgChq7iWF867700040
244201-24430014o7zMMUJkG6De24r3JkJ6USgChq7iWF86100-250011
243501-24360014o7zMMUJkG6De24r3JkJ6USgChq7iWF862100030
243401-24350014o7zMMUJkG6De24r3JkJ6USgChq7iWF862200020
243201-24330014o7zMMUJkG6De24r3JkJ6USgChq7iWF861101030
243001-24310014o7zMMUJkG6De24r3JkJ6USgChq7iWF862500040
242801-24290014o7zMMUJkG6De24r3JkJ6USgChq7iWF864700030