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
360201-3603001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1402-249082
359501-3596001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw881-234222
359201-3593001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2032-303211
357601-3577001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw590-238941
357501-3576001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1475060
357101-3572001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1217-149551
356601-3567001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2173-482252
356401-3565001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1294050
356001-3561001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1267-147041
355801-3559001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1410-167341
355601-3557001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw4228-553444
355001-3551001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3512-453443
354701-3548001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw5983-752643
354601-3547001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3612-411211
354501-3546001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw4256-481621
354401-3545001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw15748-1714833
354301-3544001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1298070
354101-3542001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1662080
352301-3524001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2399-289232
350801-3509001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1086-158611
350401-3505001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1783.00050000-195732
350001-3501001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1952-529754
349301-3494001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3307-390711
348501-3486001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2282-598531
348201-3483001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw5663-616023
348101-3482001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw5960-646012
347801-3479001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw12286-1288033
347501-3476001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw6252-633532
347201-3473001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw4761-458462
346801-3469001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3593.00010000-411043
346501-3466001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3494-709512
346301-3464001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw19660100
345001-3451001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3607-434625
344001-3441001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2865-388912
343501-3436001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw7361-778855
343401-3435001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3547-399711
343301-3434001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw4301-449722
343201-3433001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw9096-1028243
343101-3432001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw11635-1255833
341901-3420001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3178-437813
341101-3412001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw4171-487112
340501-3406001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw7807-940822
340401-3405001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw5204-540412
340301-3404001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw5404-630424
340001-3401001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw6210-756836
339301-3394001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw6487-644163
339001-3391001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw6956-809186
338801-3389001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw8850-7763104
338701-3388001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw6643-643674
338401-3385001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1669-23131011
337701-3378001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw9186-1089153
337101-3372001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw5287-6787111
336601-3367001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw17910-1871033
336401-3365001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw6554.35445937-632541
336201-3363001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw6452-832523
334601-3347001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1009-200102
333501-3336001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2597-20032
333401-3335001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw601-277474
333201-3333001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw5033-8350426
332201-3323001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2846-335233
331501-3316001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2660-336012
331301-3314001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3739-388652
330901-3310001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1170090
330501-3306001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2490-240473
330301-3304001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1968-216532
329701-3298001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw5050-579445
329601-3297001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2602-291045
329501-3296001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2330-253011
329201-3293001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2426-312613
329001-3291001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw10078-1057833
328901-3290001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3625.99900000-422612
328601-3287001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw4129-466833
327401-3275001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3645-390843
327101-3272001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3447-330641
327001-3271001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3306-360611
326701-3268001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3346-414613
326301-3264001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3629-397911
326201-3263001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw4223-448332
325601-3257001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3819-387921
325401-3255001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3616020
325201-3253001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw172-379721
325101-3252001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw0-256502
324001-3241001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw5233-20022
323901-3240001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw344-544231
322901-3230001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw5612-719012
322701-3228001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw0-1200.7000000002
321501-3216001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw2491-19221
321401-3215001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw254-108938
321201-3213001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw16420100
319901-3200001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw374-150031
316001-3161001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw628.99764852-102922
315401-3155001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1440.98209702-1596.14049702103
315301-3154001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1631.49550000-1841132
315201-3153001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw928.17310652-1019141
314901-3150001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1261.47995255-100.0293967681
314301-3144001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw8493.34113555-14841.61413555134
314001-3141001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1786.82236435-100261
313201-3133001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw171.97649568-1299.8999000064
313001-3131001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1148.04847979-100101
312001-3121001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw1176.32567622-166.39974900471
311901-3120001CyAr95iiyPMDEfe48NZGQti3BSSwBsUsw3141.202864640570