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
285301-2854001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0.00010000-5999.9900000011
285201-2853001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-300006
285101-2852001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-400003
284301-2844001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0.00126022-63000.0070000027
278701-2788001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-200001
278301-2784001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-200001
277401-2775001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0.00020000-200011
274301-2744001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0.00115534-200021
274101-2742001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0.00005756-200021
273801-2739001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0.00010000-200012
273001-2731001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0.00741736-2000281
272601-2727001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0.00322661-4000152
272101-2722001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP4000040
272001-2721001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2000010
271901-2720001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP15000070
271801-2719001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP8000030
271701-2718001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3000030
271601-2717001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2000.00011000-200031
271201-2713001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2000.00010000020
270701-2708001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP5000-800084
270601-2707001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP8000-5999.9990000074
270501-2706001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2000-400024
270401-2705001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP11000-5000115
270301-2704001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP15000-8999.99900000118
270201-2703001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP6000.00002092-7999.9990000057
270101-2702001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3000-2999.9990000052
269901-2700001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP10001-5999.9980000074
269701-2698001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-6999.9870000002
269301-2694001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-3999.9980000002
269001-2691001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
268801-2689001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99900000010
268601-2687001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
268001-2681001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
267901-2680001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9980000001
267701-2678001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2999.99700000010
267601-2677001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99800000010
267301-2674001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
267001-2671001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
266601-2667001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
265201-2653001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
264601-2647001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99900000010
262901-2630001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99900000010
261301-2614001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.99800000020
259901-2600001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99900000010
258001-2581001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9900000001
252801-2529001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
251301-2514001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9900000001
251101-2512001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9900000001
249801-2499001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
249001-2491001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.99800000020
248501-2486001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
248201-2483001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
248101-2482001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9990000001
248001-2481001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9900000001
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246101-2462001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
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245701-2458001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
245001-2451001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP5999.99700000030
244801-2449001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2000020
244701-2448001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.99800000020
244501-2446001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.99800000020
244201-2443001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP9999.99600000040
243601-2437001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99900000010
242901-2430001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.99800000020
242801-2429001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99900000010
242701-2428001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99900000010
242601-2427001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP4999.99700000030
241801-2419001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP299.97000000-1999.9800000031
241501-2416001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2999.98000000020
241201-2413001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
241101-2412001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000-999.9900000011
240601-2407001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
240501-2406001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
240301-2404001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
239801-2399001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9800000002
239401-2395001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP2999.98000000020
237601-2377001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
237401-2375001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
237201-2373001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
236801-2369001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
236701-2368001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-3999.9800000002
236501-2366001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
235601-2357001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
235501-2356001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-3999.9800000002
234701-2348001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-5999.9700000003
234601-2347001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
234301-2344001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.98000000020
234201-2343001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.98000000020
234001-2341001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.98000000020
233901-2340001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
233401-2335001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
233301-2334001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
233101-2332001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP3999.98000000020
233001-2331001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP5999.97000000030
232801-2329001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-4999.9800000002
232601-2327001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP1999.99000000010
232301-2324001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-2999.9900000001
232001-2321001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-3999.9800000002
231901-2320001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
231801-2319001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
231501-2316001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP7999.97000000030
230801-2309001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP10999.97000000030
230701-2308001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP10999.97000000030
230601-2307001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP999.99000000-1999.9900000011
230401-2305001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9900000001
230301-2304001CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP0-1999.9800000002
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