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
250101-25020015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91432.61805134-1345.80445412229208
238301-23840015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91124.41980622-1127.47878089471443
237501-23760015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91136.00172682-1125.09020348433402
224801-22490015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G9873.87117160-1019.83861920495468
224701-22480015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91748.23576364-1624.17143337697667
223901-22400015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G9925.59126248-1061.68922057569562
223601-22370015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91020.03965196-1116.81945549619611
223401-22350015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91000.18305013-859.52979314516481
222801-22290015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91064.99239247-1047.03876066477443
222701-22280015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91357.95126612-1373.12216959548527
222601-22270015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91323.97189978-1245.67172596504480
222501-22260015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91385.11871860-1392.55304642516483
222401-22250015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91428.70087324-1485.22245659585535
222201-22230015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91124.57633329-1062.12091803533484
220101-22020015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91007.11408519-1121.17457115579583
220001-22010015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G9946.88678872-1067.35490782500465
219901-22000015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91299.41887634-1252.31082687477452
219701-21980015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91363.70459218-1538.66155349372365
219601-21970015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91462.87019855-1402.16311570449419
219501-21960015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91853.48857687-1825.81859421455434
219301-21940015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91783.34595610-1697.94213916516479
219201-21930015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91251.30790522-1172.49738282480414
219101-21920015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91127.51032292-1253.09006812573535
219001-21910015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91360.19160211-1487.44535031485462
218901-21900015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G92254.76137135-2035.33837414387341
218801-21890015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G93151.81368087-3167.59426039441414
218701-21880015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G92179.38762112-2364.73386000375336
218601-21870015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G97452.35428730-7191.90162959493441
218501-21860015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G95991.20534059-6194.63272769533496
218401-21850015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G95765.97628897-5629.94260290553498
218301-21840015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G94559.33656545-4888.49215508605567
218201-21830015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G94660.03826832-4490.13009107558534
218101-21820015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G92632.14469615-2524.94384427472432
218001-21810015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91816.14091600-1847.71046186565502
217901-21800015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G94992.17876512-5104.27049589521452
217801-21790015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G92121.13246310-2033.00725302333301
217701-21780015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G99410.10935985-9309.07967522577511
217601-21770015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G99068.18152967-9077.57496437615562
217501-21760015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G92193.95960081-2189.04956839329318
217301-21740015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91173.49675830-1044.94217410408353
217201-21730015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91208.59403358-1310.81947110407402
217001-21710015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91227.20699210-1188.05510338560506
216901-21700015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91695.98620880-1821.13550072478486
216801-21690015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91116.20965103-1156.65851052487448
216101-21620015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91166.22311530-1127.34294700527500
216001-21610015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91206.60372931-1265.55001230545504
215001-21510015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91107.19769327-1214.13602986410378
214901-21500015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91257.21134664-1107.39471852271269
214801-21490015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91220.90797113-1112.80109740382321
214701-21480015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G92432.15973782-2912.99755208328292
214601-21470015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G94300.35207278-3945.25444203315268
214501-21460015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91319.03850269-1298.32202144176153
214401-21450015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G94694.87280921-4809.13103511320300
214201-21430015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91385.87308779-1106.19340228479422
214101-21420015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G9976.71404728-1100.35486849338337
214001-21410015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91424.87571926-1392.86581786458404
213901-21400015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91150.96274790-1074.60852343369369
213601-21370015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91589.31233898-1578.28974033378349
213501-21360015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91403.02454806-1551.41458481317289
213401-21350015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G95767.98958103-5589.34921955409419
213101-21320015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91132.46458702-1119.61990374481482
212101-21220015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G92355.67100361-2195.09337628525446
212001-21210015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91886.18935865-1854.89801111397381
211901-21200015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91762.31081958-2465.57338125345318
211801-21190015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G95285.05900102-4501.00899900361318
211701-21180015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91171.50154957-1178.95281869340344
211501-21160015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91482.05047516-1488.21973878557560
211101-21120015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G93369.89241924-3674.14507696415430
211001-21110015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G93131.89789969-3031.69872352448415
210801-21090015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91762.86264148-1526.56056856417343
210301-21040015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91422.20750907-1349.51381568418424
209501-20960015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G9985.98615822-1080.63047019370364
209401-20950015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91004.80344600-958.45689013299299
198001-19810015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91195.01354898-1073.29447376228184
197901-19800015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91297.86037702-1310.04676647150150
197801-19790015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91668.40861606-1796.74375128280269
197401-19750015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91093.21316612-986.84528025330305
196901-19700015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91018.67754348-1200.20542427399376
196801-19690015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91621.85501151-2566.06323640227188
196701-19680015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91249.19598668010