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
397601-39770018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1555.76033163-1876.12523077230213
397501-39760018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1634.38979210-1491.23851133275237
397401-39750018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2425.81420314-2274.75484515346273
397301-39740018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2226.13629122-2359.93757832423399
397201-39730018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1369.39859535-1222.05388568208141
397101-39720018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1214.77145203-1549.66979614253259
397001-39710018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2552.52119852-2286.02034218316238
396901-39700018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2956.56048533-3327.48500245510494
396801-39690018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2958.93342935-2838.86881209394340
396701-39680018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M3077.37171903-3324.96238788379311
396601-39670018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M3511.27154640-2933.25667267470357
396401-39650018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2486.07015628-3286.63783267168146
396301-39640018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1643.53298054-830.16908015186117
396201-39630018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M3445.74403624-3810.79462467270214
396101-39620018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1247.33902347-882.2884350412282
396001-39610018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1528.86925063-1537.66675063200126
395901-39600018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1072.00025419-1082.244183988980
395701-39580018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1141.81113053-1907.62704901160147
395601-39570018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2819.43992774-2707.7284802615696
395501-39560018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2023.38512387-1908.82357157161144
395401-39550018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2149.60130096-2524.80465374190133
395301-39540018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2258.34559819-1774.51482213237195
395201-39530018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M3028.53735672-2811.87208953407234
395101-39520018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1339.71858493-1159.4575567019164
395001-39510018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M3118.53163808-3168.97508767222111
394901-39500018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M3706.81744912-4097.62808903231172
394801-39490018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1727.70219071-1328.6900929216492
394701-39480018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M933.55766438-1403.36424181200209
394601-39470018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M579.64258562-1281.18915928136107
394401-39450018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1317.59943381-436.04605547461154
392101-39220018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1125.43105114-969.8735705720894
390901-39100018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1305.20873127-1274.30885389171125
390801-39090018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1087.29536483-1087.2600372810895
390701-39080018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1293.41622863-1403.27271631168154
390601-39070018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M1456.00456225-1335.20114765146114
390301-39040018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M795.10619897-1018.6456235511591
390201-39030018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M7806.16322008-8856.70200305509492
390101-39020018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M5052.92484045-4329.85817519404328
390001-39010018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M11443.72556722-11144.97187521846727
389901-39000018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M13102.81267749-13301.01667340984884
389801-38990018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M7395.54992073-7063.94695061521450
389701-38980018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M8036.51973665-8463.88665087616552
389601-38970018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M13104.89358997-12794.84839000887777
389501-38960018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M9453.52178297-9217.31429265625571
389401-38950018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M9188.07466566-9494.08494025633564
389301-38940018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M10143.52375828-10097.34724512632583
389201-38930018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M5673.41240130-5504.64586483412346
389101-38920018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M9143.74020923-9799.06233093675647
389001-38910018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M6830.72528660-6133.23671897476377
388901-38900018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M6011.72936937-6247.52082381453419
388801-38890018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M10462.97907483-10351.33571166740662
388701-38880018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M5168.29833980-5118.11516306363321
388601-38870018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M7013.90798958-7162.63969021479446
388501-38860018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M6293.53300487-6105.43603126367320
388401-38850018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M4557.43766516-4730.02051162328289
388301-38840018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M7904.49909545-7868.63693711507459
388201-38830018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M4966.28346936-4931.42567328349278
388101-38820018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M11216.84880077-11710.70440858772716
388001-38810018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M4174.12663148-3716.22739543315259
387901-38800018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M4011.54450804-3861.52243118306241
387801-38790018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M7309.93974415-7290.62604192431382
387701-38780018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2568.57402172-2718.87324239147145
387601-38770018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M8207.40525800-8186.32465283580513
387501-38760018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M6472.10815179-6344.78568554372332
387401-38750018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M8545.54040169-8494.41093506445397
387301-38740018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M3794.55560897-3870.43039941216191
387201-38730018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M7467.84194311-7686.49197516432397
387101-38720018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M8476.99367416-8196.95502497543430
387001-38710018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M3936.06745560-3918.83069439261218