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
250701-2508001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1123.99042591-1101.37663409231219
249901-2500001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1027.62335999-1087.50894725224216
238301-2384001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1221.85391915-1234.16982119451427
237501-2376001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1061.51971378-1135.10402801385359
224801-2249001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB962.95730909-1021.36108533496476
224701-2248001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1712.09420638-1659.37139377686636
224501-2246001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1404.62145024-1331.87120665541497
223701-2238001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1127.24399551-1237.56358660621599
223601-2237001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1051.52971929-1062.54252609602578
222701-2228001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1399.47071910-1318.96784762563532
222601-2227001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1163.16265119-1223.89112319526483
222501-2226001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1206.35437850-1273.28458417508481
222401-2225001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1749.77300882-1544.11962382595550
222301-2224001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB817.13573951-1053.05898454425419
222201-2223001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1080.69310061-1012.74128549503468
220101-2202001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1086.11284610-1092.55255253674653
220001-2201001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1054.03004313-1038.56754725539476
219901-2200001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1036.52202132-930.70595179453414
219701-2198001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1526.29478524-1437.11041168381362
219601-2197001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1283.81241724-1395.07864295434386
219501-2196001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1972.47784382-1869.19269480480458
219301-2194001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1783.66138636-1738.59891591549507
219201-2193001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1429.38401841-1655.13014896498459
219101-2192001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1404.91015311-1273.23004145599552
219001-2191001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1477.81080435-1549.93082894529518
218901-2190001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB2214.27185168-2310.90104570393342
218801-2189001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB2723.69490030-2617.78311882442426
218701-2188001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1988.87340713-1859.18825683374308
218601-2187001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB7251.08442453-7318.98869337488439
218501-2186001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB5016.36686421-5185.67610653477434
218401-2185001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB5861.13000818-5548.11421583571508
218301-2184001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB5068.22332578-5322.59825787578549
218201-2183001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB4693.70492897-4622.27833759579531
218101-2182001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB3060.53130099-2978.43150590463422
218001-2181001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1720.06514272-1667.15311236539490
217901-2180001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB5033.89709442-5195.52464472461416
217801-2179001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB2330.96188511-2529.04079100282281
217701-2178001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB10024.13961548-9670.92432373533477
217601-2177001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB9354.26798871-9358.11352076593546
217501-2176001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1920.91092339-1789.47874446317293
217301-2174001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB933.61688624-1060.88983800377340
217201-2173001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1355.24825267-1363.14299744405396
217101-2172001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1219.23647110-1173.48877365476466
217001-2171001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1347.11351493-1227.88819577644588
216901-2170001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1593.56891581-1739.20953710470453
216801-2169001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1082.27470199-1170.29047532479446
216101-2162001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1097.66796512-1206.60882353504495
216001-2161001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1334.77297662-1404.63186032502471
215901-2160001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1009.59398570-1024.05601907443436
215001-2151001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1173.95696549-1188.08754720380343
214901-2150001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1012.25606025-841.03900457259244
214801-2149001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1383.23172677-1282.51512792369304
214701-2148001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB2862.57642423-3222.17605757344295
214601-2147001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB3784.40078515-3522.66017387281231
214501-2146001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1499.68625052-1377.11933392185150
214401-2145001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB4124.55951056-4483.75727317275277
214201-2143001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1371.42425924-1217.00316957475437
214101-2142001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1097.52423522-1234.23328923348360
214001-2141001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1388.52920329-1376.73324919439395
213901-2140001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1017.34328703-845.42161264405378
213601-2137001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1469.18374414-1363.62799866379334
213501-2136001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1237.89306063-1322.51931671306285
213401-2135001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB5679.98855294-5686.36309664375371
212701-2128001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1007.17863501-1003.11853451466439
212601-2127001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1151.56118173-1090.98191989521535
212201-2123001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB982.64627308-1126.53828551369354
212101-2122001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB3173.74369315-3158.87807028548484
212001-2121001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB2340.94463326-2223.28410828368325
211901-2120001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1349.02535848-1416.16749868360334
211801-2119001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB4317.68705092-4260.87405900367351
211701-2118001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1396.14219043-1275.59874420345315
211501-2116001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1475.70046344-1568.89876383562553
211101-2112001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB3753.93385373-3976.86612921437439
211001-2111001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB2968.42505266-2949.29800253472431
210801-2109001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1618.48280584-1379.61708890382310
210401-2105001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1126.66302258-872.80470087199184
210301-2104001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1472.09445575-1491.33206701444435
209501-2096001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1127.88427601-1226.09246108419418
208901-2090001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB960.76800150-1094.57951488329313
208801-2089001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1012.32266864-922.12730269384378
207301-2074001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1121.75123425-1325.80144959196210
205601-2057001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1019.36809723-963.27154889288270
197901-1980001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1535.77323634-1433.42726734169155
197801-1979001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1204.10755448-1246.33849178284277
197401-1975001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1305.06114315-1314.28255565298276
196801-1969001DpsR91YmHUDTtiuH1pPCuG3RqAkmg6YKB1217.07380360-1065.21954971226185