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
250701-25080017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1186.31600232-1120.62172516288267
249901-25000017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1226.72354376-1261.50238145219208
238301-23840017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1033.67545368-1072.43556555457442
224701-22480017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1494.10056583-1483.40604304657615
224601-22470017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1041.42674240-1030.81650312558516
224501-22460017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1414.62460401-1326.76824230538499
224401-22450017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA920.61496809-1048.77850049594581
223901-22400017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA857.14346433-1003.10878110546552
223601-22370017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1051.39643773-941.38516828615575
223101-22320017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1010.95576149-895.01051956575540
222801-22290017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA928.78685374-1017.77903264511483
222701-22280017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1275.80622793-1323.88628466570541
222601-22270017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1035.38515622-1156.67739620507477
222501-22260017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1400.36381264-1203.96916486558508
222401-22250017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1548.93287021-1565.12745627596564
220101-22020017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1106.42436429-1092.24814363619595
219701-21980017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1395.26417226-1270.58039079355324
219601-21970017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1489.76778782-1541.55903534408389
219501-21960017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1637.72406047-1592.28971234447434
219301-21940017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1920.19376492-1796.91057617569529
219201-21930017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1355.66538004-1442.15332368491433
219101-21920017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1208.12996530-1380.93594921577550
219001-21910017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1808.13204173-1542.35179767564507
218901-21900017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2284.98062412-2735.62573541412382
218801-21890017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA3779.17040911-3350.01469560471434
218701-21880017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1957.95497777-2001.82745400344312
218601-21870017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA6566.79722188-6440.30254996505445
218501-21860017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA5588.23421772-6026.04364630488450
218401-21850017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA5948.58641069-5678.76471683543484
218301-21840017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA4651.75520888-4667.01601236565514
218201-21830017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA4793.65215084-4903.86755931581557
218101-21820017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2797.51432130-2707.68762545473416
218001-21810017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2092.70776908-1941.06903706540467
217901-21800017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA4827.50738321-5286.13483269445400
217801-21790017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2262.50987751-1856.37935236325299
217701-21780017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA8096.29652204-8035.78604474537467
217601-21770017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA8761.67142456-8783.21421003633558
217501-21760017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2477.34187226-2405.43813407310309
217201-21730017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1385.50967581-1470.77880353435413
217101-21720017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1070.44861533-995.67322412490497
217001-21710017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1190.97156654-1259.97939274651580
216901-21700017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1612.93423274-1571.37800512490468
216801-21690017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1012.84044082-1078.33081011493447
216101-21620017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1176.80675185-1273.49445693543528
216001-21610017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1125.29480428-1007.25613448530490
215701-21580017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA983.98793618-1037.98066273369370
215001-21510017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1179.72643331-1157.97727500415371
214901-21500017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1782.40032828-1617.61534347291269
214801-21490017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1713.32375862-1620.63152830354304
214701-21480017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2525.57736955-2790.39490556343290
214601-21470017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA3608.43412251-3848.10656643263241
214501-21460017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1601.20983854-1183.64189811205186
214401-21450017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA3080.01443456-3216.30833211313280
214201-21430017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1232.80424492-1205.02106927478451
214101-21420017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1058.04027220-1205.99790239334333
214001-21410017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1155.57001030-1025.91279638458403
213901-21400017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1023.80519312-1037.93885209356374
213601-21370017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1283.43233620-1552.16196662349346
213501-21360017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1666.56592384-1599.01868698330296
213401-21350017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA5907.89099624-5690.43799982408410
212601-21270017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1006.79762722-1012.39604777468523
212101-21220017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2598.47206563-2414.91718842555449
212001-21210017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2135.36681345-2285.46503477358342
211901-21200017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2196.51110370-2201.36508032387362
211801-21190017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA4152.18997877-3886.26746134366321
211701-21180017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1125.13117161-1237.40205276339333
211501-21160017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1275.55184981-1405.73677274512527
211101-21120017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA3060.07416630-3173.86898583387412
211001-21110017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2651.80198556-2623.21136462447415
210801-21090017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1846.30769702-1728.02022575406332
210401-21050017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1156.08431782-979.41756170196174
210301-21040017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1305.09936932-1184.93558896429420
210001-21010017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1169.21201918-1046.97195755377356
209401-20950017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1034.88320461-996.45333519348350
208801-20890017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1151.22636295-1053.76130575400383
197801-19790017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1479.86879168-1448.80166732280258
197401-19750017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA1267.49358533-1224.81807565320280
196801-19690017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA2967.51434200-2761.19974688235201