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
234001-2341001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711532010
233901-2340001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713185.87264165-3185.734893845314
233801-2339001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr7123377.94189548-24005.60740620251478
233701-2338001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713000-2469.941597336116
233601-2337001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712360-2262.2189853213125
230901-2310001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr714800-4800.002259016366
230801-2309001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr7110860.00005000-11357.6413542512997
230701-2308001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr715100-4990.224954946413
230601-2307001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713550-3554.031752457586
230501-2306001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr714700-4308.728889216383
230401-2305001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713900.01908405-4229.168850317517
230301-2304001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712750-2625.054822537339
230201-2303001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711100.08009518-1045.410365154235
230101-2302001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712150.00519680-2044.830531567293
229901-2300001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711000-1161.431124452232
229801-2299001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713200.09050000-2815.5834408310263
229701-2298001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712000-2229.780555853253
229601-2297001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712900.50226200-3005.721750185403
229501-2296001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712900.01337565-2797.193748535344
229401-2295001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711600-1584.179768603302
229301-2294001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713500.33735007-3283.5704584613420
229201-2293001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711930-1946.169221948210
229101-2292001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712711.90796099-2714.500087438219
228901-2290001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711000-1146.793042534102
228601-2287001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712200-2159.316743096158
228501-2286001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712235-2042.312758519144
228401-2285001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr714000-4552.961927239287
228301-2284001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711300.00050000-963.143541994128
228201-2283001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr714080.20974169-3864.0506734814321
228101-2282001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711500-1881.711216583149
228001-2281001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712137.48898071-1755.607512627139
227901-2280001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711000-1465.531542932122
227801-2279001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711700-1806.546276755142
227401-2275001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712400.00005000-2292.436302286126
227201-2273001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712500.17658000-1847.003879096113
227101-2272001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711400.00025000-1410.374020224137
226901-2270001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711500-1580.888518383126
226801-2269001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711600.01957000-1410.76022240584
226701-2268001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712000-2024.162110805124
226601-2267001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711671.50000000-1922.516863635111
225801-2259001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712433.91300000-2214.19798528598
225601-2257001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711450-1560.701232484132
225501-2256001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711000-1021.96071966347
225401-2255001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711200-1001.565513027105
224601-2247001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711350-1357.67024703578
224501-2246001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713255-3122.0777769511151
224401-2245001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr71985-1144.58090265472
224301-2244001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711650-1522.60523135891
224201-2243001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711600.24950000-1612.5412517214111
224001-2241001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711582-1619.837002671059
223701-2238001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712029.13082117-2084.207716643298
223501-2236001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711700-1738.51147486576
223401-2235001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711000-1075.53913167583
223201-2233001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711550-1559.30081056472
223001-2231001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711378-1429.19084042467
222701-2228001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr71900-1004.70165373548
222601-2227001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711050-921.52911344646
222501-2226001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711350.00000001-1330.187941391283
222401-2225001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711000-1014.76329653561
222001-2221001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713265.68623709-3253.1618212913105
221801-2219001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711351-1431.84549179885
221101-2212001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711900-1651.50442487553
220901-2210001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711500-1494.12409043465
220801-2209001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711605-1991.23303060779
220601-2207001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711200-1116.34946614351
220301-2204001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711100.00100000-993.26480009450
220101-2202001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711300-1040.53741724346
219801-2199001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711388-1475.60006945446
219701-2198001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711300-1017.69313018480
219101-2192001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711950-1653.46760622652
219001-2191001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711000-1019.21774213366
218901-2190001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711600-1773.51968680660
218801-2189001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711550-1522.58417241448
218701-2188001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711300-1230.91802861361
218401-2185001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711079.00000001-1074.461561521093
217901-2180001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711700-1430.58311391464
217501-2176001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711428-1351.19753882553
217401-2175001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711264.63715500-1255.693250761787
216901-2170001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712114-2112.50240263779
216601-2167001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711976-1900.20432669875
216101-2162001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711121-1512.731532931758
215901-2160001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711050-1143.07679034346
215701-2158001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711900-1592.05111560477
215501-2156001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr715370-5576.47893125341
215201-2153001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711200-1068.62723587333
215001-2151001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711100-1025.50297897478
213801-2139001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713700-3833.40695251445
213001-2131001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr712458.64208139-2429.05679893652
212801-2129001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711400-1457.78466997571
212601-2127001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711600-1621.63821863769
212501-2126001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711373.39000000-1456.26679211797
212101-2122001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr71860-1037.73524798352
212001-2121001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711154-1078.67352102768
211901-2120001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711960-2039.49156684888
211801-2119001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr713460-3451.93523418742
211501-2116001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr718901.40757953-8884.27606960851
211101-2112001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711710-1829.79993360665
211001-2111001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711640-1647.99973380539
210901-2110001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711750-1604.39305985749
210801-2109001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711700-1637.19029210662
210701-2108001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711026-1115.48850809461
210401-2105001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711500-1475.91278548561
210201-2103001BTC24yVKQdQNAa4vX71xLUC5A8Za7Rr711020-1098.96498619439