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
311301-31140016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY0-2147.7824936503
311201-31130016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY3761.94667105-1614.164177401310
311101-31120016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY0-1945.2518797908
311001-31110016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2455.34168185-1589.61331947147
310901-31100016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2802.03547931-1722.511961901312
310701-31080016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2001.93449694-1660.965154791311
310401-31050016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1990.70992492-1077.903398361310
310201-31030016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY0-1779.5320366905
310101-31020016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2633.58885664-854.05681995138
309701-30980016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY315.94497711-2222.37261606413
309601-30970016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2071.65964021-486.27095932113
309501-30960016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1859.36220127-1538.323243211312
309401-30950016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2055.74687767-2336.938852041213
309201-30930016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2089.62270847-1431.142304081412
309001-30910016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2039.15961178-1655.914415701312
308701-30880016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY0-2234.5519660702
308601-30870016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY6329.25039812-4094.698432051714
308401-30850016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY0-1637.2397525406
308301-30840016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2197.02710208-559.78734954115
307801-30790016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2089.18983514-1703.843611341312
307601-30770016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2068.14493836-1713.265017401312
307201-30730016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1475.36775118-967.12286219138
306501-30660016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY4212.46356868-3898.863948251513
305801-30590016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2972.71417709-2697.80436982128
305701-30580016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY0-1056.5646023702
305601-30570016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY3833.95688008-2777.392277711412
304801-30490016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY3984.21852038-3302.871483073831
304201-30430016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2959.51636930-2652.516163711512
304101-30420016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2996.68225682-4011.713269991314
304001-30410016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1015.03101317020
303601-30370016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY0-1038.3531900103
303501-30360016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY3122.48981790-2084.136627891310
303101-30320016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1414.30280745-2588.33010482710
303001-30310016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2043.93791935-869.9106219863
302801-30290016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2038.90625115-3095.037647091012
302701-30280016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY3937.18566741-2881.0542714753
302401-30250016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1870.13062667-1629.08430426109
301901-30200016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY3388.25709881-2652.47163845149
301801-30190016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1270.29218480-2184.08803626410
301701-30180016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY3890.18262538-2976.38677392126
301201-30130016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1559.36765568-1156.77092696149
299701-29980016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2175.97340839-1873.6109698997
299501-29960016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY0-1826.0247671401
299401-29950016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY6140.45806534-4314.433298201211
298701-29880016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY44.58988449-3790.5233169318
298601-29870016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY4665.61637258-919.6829401492
298401-29850016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY0-1175.0823917004
298301-29840016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2352.81470377-1177.73231207128
298101-29820016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY0-2386.9852259904
298001-29810016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY3274.50857157-887.52334558128
297901-29800016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY0-1910.76050696016
297801-29790016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2760.43793245-849.677425495639
297301-29740016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1800.50441764-1218.09912988137
297001-29710016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1961.35119880-1894.230205971312
296901-29700016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY36.35168413-1172.9388323519
296801-29690016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2645.57104633-1508.98389811124
296301-29640016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2645.40698215-2272.9646132776
296201-29630016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY4070.94816670-9741.607870241523
296101-29620016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY5683.16165471090
295901-29600016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY0-2028.0624432905
295801-29590016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY3161.24637783-2610.33069375117
295701-29580016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY4816.58810672-3339.441347511918
295101-29520016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY5153.00850153-6257.432485401215
295001-29510016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1918.31783241-813.893848541916
293901-29400016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY4243.77254637-3836.362663211816
293401-29350016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY5168.17008561-7709.244263281924
293301-29340016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY6519.58629320-3211.00065980137
292701-29280016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY5036.89847938-4981.451633812824
292601-29270016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY3210.55920336-3715.721550941315
292501-29260016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1432.27463813-927.1122905553
292401-29250016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1720.54744072-2073.063711851012
292301-29240016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1420.68183676-1521.0104722168
292201-29230016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY4341.34464015-3888.499733572117
291901-29200016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY32.52915175-1045.6935457826
291801-29190016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2580.68380387-1940.301964521210
291701-29180016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1656.71682335-1283.93426867119
291401-29150016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY5392.53014187-4709.893431694128
291101-29120016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY3024.16559837-3164.4655260778
291001-29110016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1447.02459927-1306.7246715798
290701-29080016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1566.19544662-1524.535546261311
290601-29070016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY278.68115370-1085.84398625713
290501-29060016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY2266.60177112-1597.295976282722
290401-29050016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY5943.41763208-5805.560594371514
290301-29040016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY923.76837081-1705.02175557912
290201-29030016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY4273.28208529-3492.028700531815
290001-29010016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY3882.07104840-3753.002954042120
289501-28960016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY5260.47877507-5045.265108632420
289101-28920016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY1480.26721034-1618.046450361718
289001-28910016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY4117.88454691-4180.643236271920
288901-28900016R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY3647.37728151-3446.839352132119