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
250101-2502001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG989.35900792-1020.05759181222202
238301-2384001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1016.96361682-925.55293286435401
237501-2376001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1003.50822440-894.61942671426391
225201-2253001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1077.69940709-981.88471489645589
224701-2248001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1488.17691086-1490.65245803634604
224501-2246001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1315.48944978-1298.58432008564545
223901-2240001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1119.34117722-1142.46724353556542
223401-2235001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG950.02829856-1036.31049821512488
222801-2229001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1037.53541253-1161.39448200514507
222701-2228001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1226.31048823-1027.63137967575531
222601-2227001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1053.78456243-1185.96684298493474
222501-2226001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1418.01139062-1381.75159158566538
222401-2225001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1409.35740858-1421.52085260539525
222201-2223001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1015.60868695-941.38556833513474
220101-2202001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1053.48914696-990.67856675647601
219901-2200001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1041.08640525-1029.75395670490454
219701-2198001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1626.13543104-1493.87284550409375
219601-2197001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1442.68924677-1566.16532066405379
219501-2196001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1857.77907548-1768.75601648464460
219401-2195001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1020.30269483-1053.46150841488455
219301-2194001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1581.37097107-1572.96788111519465
219201-2193001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1464.54653509-1373.14408657499432
219101-2192001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1002.51594087-1075.38238478537517
219001-2191001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1580.89721001-1597.16762200536495
218901-2190001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2265.35619719-2272.33363373374329
218801-2189001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG3573.03722691-3628.78194192445434
218701-2188001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2212.70735398-2116.69538662353307
218601-2187001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG7895.26579220-7682.61702263511449
218501-2186001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG5494.14890627-5839.20390684458431
218401-2185001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG5535.20510466-5266.49230859516452
218301-2184001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG5129.68887109-5207.71457674598559
218201-2183001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG4465.50405041-4577.16129376612568
218101-2182001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2507.98369147-2697.07049501455417
218001-2181001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2075.92675709-1718.23421239543474
217901-2180001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG4483.91784120-4642.38706942429378
217801-2179001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2335.59453848-2189.54003857323302
217701-2178001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG8489.51909790-8331.64495680495429
217601-2177001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG10395.32350718-10519.61091930665605
217501-2176001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1874.88547419-1806.99177821338317
217301-2174001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1065.25995154-1096.33495248351321
217201-2173001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1711.56342502-1649.88502421430415
217001-2171001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1231.02236853-1259.51498041584522
216901-2170001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1375.99573120-1613.34343203484489
216801-2169001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1289.26333629-1323.96601522523503
216701-2168001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1059.49092681-864.21168702538495
216101-2162001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1073.08799109-1078.70623052526493
216001-2161001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1361.01882268-1491.77343545544521
215001-2151001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1194.96521746-1167.44750758422357
214901-2150001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG954.99443109-1020.82039315262263
214801-2149001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1604.86878421-1352.14997789375314
214701-2148001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2738.24030677-3489.07325761317291
214601-2147001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG4993.10345716-4592.52303242310243
214501-2146001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1520.88492889-1337.83591868200174
214401-2145001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG3508.42495554-3564.05869758309306
214201-2143001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1053.16294481-1167.43387056450438
214001-2141001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1160.42438879-1283.85526057494422
213901-2140001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1295.79718115-1163.22117762391373
213601-2137001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1566.56003257-1527.38336323358348
213501-2136001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1611.94453861-1456.49671993345311
213401-2135001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG4897.19960249-4955.21827958379408
212601-2127001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG922.74203011-1004.98443370498500
212201-2123001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG781.02959257-1036.22038931320322
212101-2122001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2280.43254386-2090.12303509514435
212001-2121001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2231.39712117-2166.01708720379351
211901-2120001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1393.51154404-2259.69233837364326
211801-2119001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG4393.73159290-3416.44942019349311
211501-2116001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1431.91983393-1407.09642271554570
211101-2112001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG3128.49093959-3307.19462447417406
211001-2111001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG2700.83311369-2688.46449656430406
210801-2109001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1728.27900684-1499.62785250406344
210301-2104001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1512.33139987-1387.50359579435406
209501-2096001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1058.15966774-1042.18185342383371
198001-1981001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1010.65682116-983.66375137220199
197901-1980001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1168.69101403-1169.08652316150142
197801-1979001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1135.86892290-1143.70124839262253
197401-1975001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1038.33515942-1126.36859791317299
196901-1970001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1120.38398776-1149.75999809412373
196801-1969001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1097.29290076-920.77707344211177