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
560801-5609001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1027.69275899-1047.676485321412
560001-5601001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1922.04291522-1917.90800389179
559801-5599001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1218.65495446-1561.807680255928
550801-5509001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1069.60405934-512.05279079129
548801-5489001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1711.17671633-1716.33745243918
544801-5449001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1328.22687741-854.713222004629
543401-5435001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1166.77787781-1177.901859881211
533301-5334001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1192.26291768-680.0438942765
532401-5325001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1215.18544002-646.7446261887
531101-5312001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1151.44546398-1151.7151156266
490201-4903001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW6.19920343-1173.553596231013
485401-4855001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1529.30472505-1033.513399062726
483401-4835001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1165.42333528-1129.476280661515
479101-4792001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW281.78170625-1438.574363462632
478501-4786001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1700.19331324-2.510055025941
477901-4780001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1261.54952161-1301.190089392122
476801-4769001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1157.41401023-778.076012901916
467501-4676001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1488.02066529-774.697819492417
459701-4598001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1216.42290202-436.842444502117
452601-4527001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1002.57392438-2.334893351811
414201-4143001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1000.10502692-990.1357414157
413901-4140001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1120.05869672-1620.4510000089
413801-4139001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1120-639.7353310455
413501-4136001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1212.30376320-1113.268241181413
404101-4042001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1296.41262742-1604.892048082119
400601-4007001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1035.25459805-1028.8664935910997
400401-4005001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1331.62503520-1345.1021740711390
390001-3901001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1300.24473177-974.330843989289
389701-3898001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1364.70115535-1090.422312596268
389601-3897001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1123.35847198-1405.54211646121124
389101-3892001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1002.69144960-1312.832743397366
388801-3889001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1217.59772361-1249.820253888684
388601-3887001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW982.95669953-1456.801374785355
388501-3886001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1220.03846616-760.921375065552
388401-3885001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1242.21172217-1273.152260733545
388301-3884001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1003.44250523-949.112236806468
387801-3879001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW924.76063517-1094.915435847065
387401-3875001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1222.60348644-1188.953428666869
387201-3873001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW990.41125205-1027.550550863536
387101-3872001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1131.97402867-1094.103574744853
386901-3870001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW2521.01871970-2832.681535485156
386801-3869001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW2133.89557077-1825.627220305051
386701-3868001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1435.87107963-1643.494543873343
386601-3867001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1489.39563185-1458.227381464845
386301-3864001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1215.44614158-1079.577560974138
386201-3863001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1194.29722725-1227.722286293641
385901-3860001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1015.86033579-882.160717003226
385601-3857001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1325.88343262-1337.282622343135
385501-3856001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1609.68980729-1735.007610753947
385201-3853001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1091.95704687-867.343564264040
384201-3843001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW733.26621979-1100.249784122224
384101-3842001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1225.82013206-1019.692153863128
383701-3838001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW857.47225649-1256.402981582633
383601-3837001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1358.11570052-962.728906975150
383301-3834001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1264.89025612-1084.218595843535
382901-3830001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1155.22754004-910.143193663023
382801-3829001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1052.55825083-1153.232450832525
382401-3825001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1482.16437020-1485.101634333229
381901-3820001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1518.53608403-1507.366730502424
381101-3812001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1354.76227563-1232.467508911915
381001-3811001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1152.62018357-1155.319509641415
380801-3809001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW508.31896143-1109.022993641014
335101-3352001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW2572.15583140-2390.289962888597