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
460401-4605001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1500-1185.2456000023
460301-4604001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1193.65884614-844.0702790012
459501-4596001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2400-1755.9335210013
455501-4556001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV87.82446501-1086.2120000025
454901-4550001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV360.33690000-1995.9982610023
454701-4548001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1826.10748828-20031
454401-4545001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2917.64588607-60072
453101-4532001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV108.64740000-1174.5563600025
452901-4530001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1088.13978125-1751.7292000035
452801-4529001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1600020
452701-4528001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV38.37460000-1865.0951737914
452301-4524001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1224.50656890-124.2125208121
452201-4523001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2296.34240000-1118.4633000033
451801-4519001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1201.40420000-1243.4422000034
449901-4500001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1600-80011
449701-4498001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV300-1055.2904410012
449601-4497001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV975.91000000-150013
449501-4496001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1631.24661176-586.2055220042
448701-4488001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1529.13000000-1420.1163330035
447901-4480001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1325.21428205-885.9239807932
447701-4478001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1460.70969874-2541.8909692724
447401-4475001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV3697.94810000-300044
446801-4469001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV5894.28618130-433099
446601-4467001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV362.87000000-1688.9832982724
446501-4466001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2688.98329827-1819.4313380754
446201-4463001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV219.35213860-100211
445901-4460001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1347.07919947-103111
445701-4458001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1000.43870000-4505.3187560325
445601-4457001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV5054.26166103-351935
445401-4455001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2914.72920893-200034
445301-4454001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV3754.88918607-100033
444801-4449001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV53-1516.0000111613
444701-4448001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1463.00001116-66441
444601-4447001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2764-2114.7860227224
444501-4446001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1974.09611850-2817.2872698238
444301-4444001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV917.19228721-1161.2445000034
444201-4443001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2229.35166986-1637.2769884454
443901-4440001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1579.71395457020
443701-4438001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1780.31920000-2189.8528900212
443401-4435001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV101.84991475-1232.2091523022
443001-4431001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV522.05397237-1506.2775928612
442501-4426001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV3367.22311822-300521
442401-4425001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1715.19355588-4186.1846773723
442301-4424001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV3674.39312149-1669.7581843342
442101-4422001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV797.87256993-4248.0043915013
442001-4421001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2764.62720000020
441901-4420001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1387.71154554-329.3568539822
441501-4416001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1342.74607539-867.3589000224
441401-4415001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV0-125003
441301-4414001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV4103.96967861-2010.9989000044
441001-4411001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1447.84832244-1506.5274999723
440201-4403001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV0-3086.5280793404
440001-4401001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV5506.93565762-1509.9356576232
439401-4395001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1297.35241306-1659.8784971423
439301-4394001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1789.52176390-1227.7340000032
439201-4393001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV16.82930418-2743.1421000013
439101-4392001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1607.66751000-302.1180000022
439001-4391001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV0-100801
438901-4390001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1938.65124577-1299.7598866923
438801-4389001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1832.58102530-120622
438701-4388001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1400-29.2800000011
437901-4380001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV0-1503.5553987802
437801-4379001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1503.55539878-782.0975121131
437601-4377001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1400010
437201-4373001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1301.13502000-1468.3113052123
437001-4371001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV0-170004
436901-4370001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1302.88088804-504.1875000022
436801-4369001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1408.37450000-704.5600000033
436701-4368001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1428.66839717-56433
436201-4363001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV12.57858379-1504.3200000015
436101-4362001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1400-30021
436001-4361001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV34.76265333-1500.2000000044
435901-4360001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1500-511.2843000012
435801-4359001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1556.58890000-100032
435601-4357001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1023.27000000020
435101-4352001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1500-3.3897263712
434101-4342001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1504.32004000-2.2026145621
424701-4248001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1000-1150.0100000014
424601-4247001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV2265.02094275-150234
418301-4184001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV0-112301
418201-4183001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV1999.99500000020
362901-3630001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV778.26622204-1057.5174027212