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
225201-22530018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1030.36340446-1015.02914650681637
225001-22510018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1055.52229669-945.02923562582549
224701-22480018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1283.63589624-1312.10904739633605
224601-22470018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1022.01793509-1030.20392745562540
224501-22460018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1073.35665198-1014.00355185552513
223601-22370018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1229.69626754-1236.10095114650636
223401-22350018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1030.29133316-1001.37138868504483
222901-22300018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1046.66341492-974.69887897580548
222801-22290018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp895.60265100-1179.78547776524499
222701-22280018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1195.26961553-988.55534442531490
222601-22270018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1135.08031284-1147.33705679502459
222501-22260018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1123.47008166-1222.91675300527514
222401-22250018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1472.83564945-1336.95858723595550
222201-22230018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1023.90312928-1000.50136111518473
220101-22020018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1070.84940251-1195.05586385652620
219901-22000018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1036.75381204-1039.39153592435406
219701-21980018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1731.34892837-1690.12530207389366
219601-21970018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1179.31765595-1264.12608106367356
219501-21960018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1648.76148295-1669.18229873458445
219301-21940018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1802.88245876-1866.75074601515482
219201-21930018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1320.93455395-1392.49779236515451
219101-21920018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1204.76363898-1142.75504191521474
219001-21910018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1284.71784057-1314.93831915583537
218901-21900018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1992.04907260-2030.31380794394347
218801-21890018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp2976.75362655-3081.58534080398375
218701-21880018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp2373.29604609-2222.20613667389349
218601-21870018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp6645.16289400-6732.21380629486426
218501-21860018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp5085.98540530-4885.43967021502465
218401-21850018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp6714.82332695-6675.67518095561493
218301-21840018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp4384.30956256-4672.33982750536498
218201-21830018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp4820.09239667-4759.62889891623588
218101-21820018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp2341.49763713-2368.41495481450417
218001-21810018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1645.94615964-1405.98934925482423
217901-21800018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp4360.49245737-4410.79337879413376
217801-21790018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1833.68543822-1881.89274700325289
217701-21780018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp8189.43248401-8337.14306562543490
217601-21770018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp10387.11889859-10231.83109531601538
217501-21760018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1974.11589421-2109.44954872316299
217401-21750018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1103.00580954-938.18684235327330
217201-21730018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1603.16438630-1619.81585330427411
217101-21720018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1134.18966680-1042.62152182474459
216901-21700018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1751.33814847-1910.77870940479466
216701-21680018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp950.36269769-1020.34007722526516
216101-21620018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1017.52197876-954.09130913479456
216001-21610018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1147.41175266-1289.93253359554533
215001-21510018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1142.63773393-1076.77006751415350
214901-21500018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1203.85798938-1109.31060533244242
214801-21490018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1275.58998301-1125.40623616364294
214701-21480018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp3040.61836084-3490.31984230362310
214601-21470018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp3381.57846643-3239.83441082279235
214501-21460018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1781.90318306-1483.28037620196167
214401-21450018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp3690.29848450-3935.67363692313309
214201-21430018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1408.20885152-1128.52626056492436
214101-21420018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1041.15184393-1238.93603033336351
214001-21410018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1104.52860051-1033.80292192428364
213901-21400018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1147.00182480-1017.86869856376368
213601-21370018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1741.04567462-1698.66811113365339
213501-21360018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1555.64105459-1467.61022810367324
213401-21350018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp5568.43680627-5658.21223331379401
212601-21270018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp881.16038196-1078.43595867516515
212101-21220018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp2843.03881497-2653.37866121587490
212001-21210018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp2030.35212122-1997.64499893387371
211901-21200018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1620.25756022-1904.04235375370334
211801-21190018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp4192.05004316-3828.15519374379364
211701-21180018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1064.30283807-1091.88332949316321
211501-21160018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1859.86431959-1702.67924572609588
211101-21120018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp2979.90187167-3194.61871836388389
211001-21110018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp2519.94539155-2535.31757328458412
210801-21090018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1844.00600860-1489.61358194387317
210401-21050018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1040.22796402-940.05312671211193
210301-21040018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1378.66349947-1239.83426998408387
209501-20960018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp974.54329042-1069.02806871384382
208801-20890018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1016.15112341-1033.44214807404404
206101-20620018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1047.88942263-904.98324710238224
198001-19810018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1117.61111562-1022.42469867231196
197901-19800018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1296.53866373-1392.83040924168164
197801-19790018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1410.31836861-1334.77881510272261
197401-19750018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1267.10083226-1222.57689419321297
196901-19700018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1076.89045744-1146.66787970376341
196801-19690018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp1934.81103312-1634.75457876215180