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
497801-4979001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb3054.86667787-3083.346299862023
497701-4978001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1195.53423454-1167.0546125587
497301-4974001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2512.95509277-2612.417303411517
496901-4970001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1683.38637430-1728.475623361113
496801-4969001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1621.59246878-1576.503219721011
496601-4967001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2918.99673273-3109.113076162428
496501-4966001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2380.02967000-2189.913326571010
494901-4950001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1632.26143181-1626.950950281313
494801-4949001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1527.02161156-1675.600804001112
494701-4948001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb3853.79709521-3705.217902772222
494501-4946001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1102.68751064-1102.766290391517
494401-4945001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1013.00524443-1012.926464682120
485901-4860001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb945.00600901-1084.9342008356
485501-4856001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb3992.23465464-3964.871668442729
485401-4855001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1984.01510387-1987.812535681819
485301-4854001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb4514.94363139-4511.146199583335
483501-4836001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1392.56228056-1669.89430646912
483401-4835001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1082.89522238-805.5631964898
481801-4819001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1062.86099830-1096.928631711718
476601-4767001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb978.43154372-1103.3351522567
474301-4744001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1814.80252344-1874.406488471516
474201-4743001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1136.07986269-1076.4758976677
472701-4728001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1351.64928145-1365.371195341214
472601-4727001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1153.86274102-1140.140827131111
471301-4714001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2115.24575104-2038.104873191514
471101-4712001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1901.32522404-1932.99758060911
471001-4711001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1171.35088227-1139.6785257187
452201-4523001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1080.20252458-1068.1546367098
451101-4512001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1650.33807334-1675.503375071012
449201-4493001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1334.87971726-1224.94189333109
448901-4490001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2326.94445488-2326.946594811112
448801-4489001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1425.16152019-1425.1593802698
447601-4477001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2848.66494089-2895.376227241213
447401-4475001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1813.64981409-1876.4557551867
447301-4474001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1675.20955949-1612.4036184087
445601-4457001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2351.30839105-2304.027431071312
445001-4451001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1220.77198057-1324.0547719856
444901-4450001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1848.26454987-1744.9817584676
444301-4444001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2125.86359153-2283.5379688789
444201-4443001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1504.55710070-1346.882723361011
443501-4436001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb3077.51238950-3519.105894141415
443401-4435001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1521.14721725-1079.5537126176
441601-4417001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1049.66415211-1069.1526231767
441301-4414001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1492.85066326-1508.3201185778
441201-4413001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb3195.49737797-3180.027922661314
439401-4395001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1817.76491371-2001.370903671014
439301-4394001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1705.98248009-1522.376490131110
439201-4393001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2284.10279202-2286.070877711213
438801-4389001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb4301.27697981-4318.289702382327
438301-4384001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2528.72408159-2574.822137911618