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
257701-25780018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1113.85232306-1130.141764128080
250701-25080018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2328.96651753-2173.12500832271253
250301-25040018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1830.65569367-1867.71633683215201
250101-25020018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2619.27661959-2568.52523842227207
249901-25000018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2885.11132965-2880.30302142218203
248301-24840018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2286.65576661-2289.22423312258233
247101-24720018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1946.59924511-2341.66810266142150
247001-24710018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1249.40843330-889.01742900207192
237501-23760018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1164.14155234-1016.57659211390362
224801-22490018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1004.26108804-947.25224942486452
224701-22480018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1408.48132011-1441.78934889631591
224601-22470018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1014.62706725-952.02844051580532
224501-22460018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1116.81836424-1128.90039706572525
223901-22400018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1014.47706298-1177.20245234562555
223701-22380018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs943.56258753-1062.18746870622578
223601-22370018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1088.69200638-1004.31995011632580
222701-22280018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1385.85597370-1366.52898868551524
222601-22270018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1099.41663307-1136.22520565524494
222501-22260018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1101.18109091-1278.26367453509486
222401-22250018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1399.11854442-1205.33984640545506
222301-22240018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1122.06437783-1074.77604825438416
220101-22020018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1075.13286743-1168.36136157664632
220001-22010018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1041.86017580-986.69476641509475
219901-22000018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1006.86029329-1024.82624423457442
219801-21990018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1056.00332237-1047.19738728304287
219701-21980018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1850.89073988-1801.01966431408373
219601-21970018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1361.85227351-1411.15218221386378
219501-21960018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1649.32465201-1522.34667254445438
219301-21940018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2004.92738592-2040.49580691519494
219201-21930018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1396.55623320-1521.86125140520457
219101-21920018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1031.98809652-927.48083289580541
219001-21910018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1226.57523895-1241.37783171512465
218901-21900018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1843.92477695-1851.67595873383347
218801-21890018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2909.76953379-2890.88615033458439
218701-21880018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2412.43039498-2343.92780296375330
218601-21870018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs7329.30031348-7398.60972453513440
218501-21860018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs5984.22392034-6176.46129841497459
218401-21850018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs5139.10616747-4798.69418201498434
218301-21840018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs6019.41446707-6088.99179050621580
218201-21830018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs4484.81030541-4547.17389675562530
218101-21820018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2168.58134100-2193.50739475403368
218001-21810018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2110.68966002-2135.82429306536492
217901-21800018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs5181.98642041-4945.45286591463414
217801-21790018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1881.51836689-1989.05525137279265
217701-21780018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs9965.84350586-9972.45633549531464
217601-21770018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs8557.93812498-8600.46843110642576
217501-21760018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2117.24376848-2074.86023343303294
217301-21740018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1148.94061957-1238.24813651418376
217201-21730018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1488.48427597-1334.36610152392385
217001-21710018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1041.10733251-1129.50930334596534
216901-21700018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1726.63897418-1937.01491953497464
216801-21690018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1259.76748574-1126.34202529504479
216101-21620018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1138.05088299-1098.25638972552519
216001-21610018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1139.97183163-1128.79621726525518
215701-21580018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1413.99776148-1245.82778013366348
215001-21510018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1078.23047689-1127.58064588426389
214901-21500018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1017.68949015-955.91874139279272
214801-21490018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1247.99952394-1052.81191458344281
214701-21480018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2237.31246191-2620.61814744329292
214601-21470018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs4585.77847487-4632.87530020286260
214501-21460018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1771.62005406-1408.40956041177153
214401-21450018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs3623.99498177-3865.18468060315294
214201-21430018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1471.24932617-1337.00518140470450
214001-21410018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1281.99493068-1453.71451326436386
213801-21390018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs904.73996658-1046.82937111461442
213601-21370018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1724.47353466-1734.21040619392371
213501-21360018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1548.50125581-1562.62342873331309
213401-21350018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs5221.03044819-5243.01322983396405
212701-21280018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs962.85821492-1014.96886531476453
212601-21270018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1031.00915909-1176.56767092474470
212201-21230018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1057.75692532-1199.07236576365350
212101-21220018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2569.82053182-2329.99279811574482
212001-21210018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2087.85750212-2048.42286966366355
211901-21200018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs2189.63019202-2247.62700041375356
211801-21190018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs4027.73596320-3816.91867814382354
211701-21180018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1182.20174994-1167.53621264337326
211501-21160018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1465.11241897-1546.70622988496520
211101-21120018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs3395.24456617-3559.92484954431431
211001-21110018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs3032.27280299-2954.37428217477434
210801-21090018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1340.47120629-1280.83026608378331
210301-21040018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1574.46826233-1616.18343554422426
210001-21010018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1009.23616011-786.19689908394344
207301-20740018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1038.70073946-1136.28463786233218
206101-20620018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1176.42628101-1205.96150606256229
198001-19810018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs963.65733206-1102.15498893247209
197901-19800018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1405.03092962-1236.16653988167156
197801-19790018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1455.76339871-1493.74265242270248
197401-19750018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1381.04050244-1327.25519725311277
196901-19700018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1084.52349253-1024.79021710413366
196801-19690018uvwkMJsg9cxFEd1QDFgQpoeXWmmSnqSs1766.38100294-1626.55661366231195