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
870101-8702001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1026.99846086-973.9994608686
853501-8536001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF952.49990200-1087.4998578422
847601-8477001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0.00000000-1334.3979985407
847401-8475001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF2784.399286690.00000000130
841601-8417001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0.00000000-1009.9992000001
840801-8409001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1009.99920000-14.9996634521
833601-8337001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF630.99914949-1197.0502975846
832401-8325001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1299.99924000-499.9993400031
829501-8296001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF2025.99734923-1675.99809021145
828701-8288001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1099.99973465-1499.9994789131
825401-8255001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1101.99897232-1127.0987638032
823801-8239001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF2278.99772000-2458.9932400055
822401-8225001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1366.99208509-966.99452077104
818301-8184001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1499.99904338-1754.9987333842
814001-8141001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1192.99887573-992.9993757354
804701-8048001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0-2402.9994305702
801101-8012001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1599.99942163040
796601-7967001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF3913.84382207-4413.8437824963
783101-7832001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0-1182.2639332701
780701-7808001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1399.99985496-2384.0673233755
771901-7720001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1434.10170398-799.9994900031
770501-7706001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1040.00920000-975.8733688121
769701-7698001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1112.34559016-491.4816535582
763301-7634001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF968.69967655-1368.6996442554
762401-7625001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1168.56616566-1108.5661476465
744401-7445001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1121.52767300-1371.52767300133
740601-7407001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1498.09950000-1243.0995000053
739101-7392001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0-1463.9999765801
738001-7381001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1299-1398.9999953534
716401-7165001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF999.99656329-1000.00606329173
703901-7040001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0-1994.9985446505
703801-7039001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF2219.99753796-224.99899331102
684201-6843001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1309.99978575-1324.9992857553
683901-6840001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0-1300.0000054704
683601-6837001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1300040
676901-6770001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1115.99840514-715.9989051471
663801-6639001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1059.16791079-1249.1674107976
662501-6626001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1094.99795942-844.9979594254
662301-6624001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF409.99941536-1329.0986153632
641001-6411001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1259.88211762-941.96190966106
633701-6338001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1309.99670000-1453.58753114811
632901-6330001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1537.07653122-852.03289555213
628101-6282001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1627.89576826-1705.24216229712
627401-6275001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1105.75384880-1091.30140933613
627301-6274001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1238.47651055-1231.42494465812
627101-6272001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1724.99570000-1440.484990731111
626701-6268001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0-1000.0003368605
626401-6265001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1250.49740000-217.9557270989
622201-6223001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1109.68671961-1579.15741729617
621401-6215001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1531.73849029-1537.24628435711
621301-6214001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF777.49959556-1292.92685987512
620501-6206001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0-1039.32755029010
620001-6201001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1600.74052231-901.1881733537
614901-6150001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0-1029.94707669011
612801-6129001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1230.58483332-427.8488255156
612201-6123001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF449.99850000-1129.0082916139
611301-6114001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0-1179.9901529902
611201-6113001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF5428.58930508-4064.37828015913
605301-6054001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1036.47288864-1248.75579719512