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
198001-1981001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM0-157337.9154057801
196501-1966001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM0-149997.9191143801
195901-1960001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM0-100000.0100000101
194501-1946001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM0-100000.0102242701
194401-1945001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM0-500001
194201-1943001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5000.00943371030
193801-1939001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM8000010
192801-1929001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM8000010
192501-1926001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM4000010
192201-1923001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM3500010
192001-1921001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5000010
191801-1919001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM12000020
191601-1917001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM3000010
191001-1911001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM6000010
190701-1908001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM10000010
189501-1896001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM10000010
189401-1895001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM0.10000000-79990.1222247212
188601-1887001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM14000020
188401-1885001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM8000010
187801-1879001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM8000020
187501-1876001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM17000020
186601-1867001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5000010
186401-1865001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM15000010
185501-1856001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM4000010
185401-1855001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM8000020
185101-1852001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM1020030
184701-1848001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM7000010
184301-1844001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM2000010
184001-1841001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5000010
183501-1836001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM2000010
183301-1834001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5000010
182901-1830001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM0-19000.3403417501
182501-1826001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM3000010
182201-1823001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5000010
182101-1822001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5000010
181901-1820001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM3123.91641861010
181501-1816001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM3430.42217658020
181401-1815001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM3101.02717248020
181301-1814001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM7380.26676790030
181201-1813001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM10110.01086340030
181101-1812001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM7801.16144076020
181001-1811001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5544.17166116030
180601-1807001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5911.41347982030
180501-1806001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM2038.88901988010
180401-1805001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM4690.36691505030
180301-1804001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM11693.13011820060
180201-1803001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM8179.86032765040
180001-1801001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM1164.55125500020
179801-1799001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM1888.52653245020
179701-1798001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5618.11912295060
179601-1797001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5590.86203868040
179501-1796001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM6957.19210198050
179401-1795001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5320.34594704040
179301-1794001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5046.06766952050
179201-1793001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM2198.82876517020
179101-1792001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM4164.53160183030
179001-1791001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM3861.58110859040
177201-1773001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM10000010
176001-1761001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM20000020
175701-1758001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM10000010
174401-1745001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM30000030
174301-1744001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM10000010
173901-1740001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM10000010
172701-1728001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM40000040
171101-1712001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM10000010
169901-1700001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM5000010
169401-1695001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM15000030
168801-1689001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM10990010
168301-1684001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM46000040
165301-1654001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM8000010
165001-1651001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM4000010
164301-1644001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM7000010
163901-1640001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM4000010
163601-1637001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM2000010
163301-1634001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM3000010
163101-1632001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM3000010
162801-1629001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM4000010
162701-1628001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM2000010
162601-1627001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM2000010
162001-1621001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM7000010
161901-1620001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM8000010
161401-1615001DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM39000070