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
311201-3113001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1006.7685999902
306801-3069001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1199.99980000010
292101-2922001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN849.00970000-1125.0003000033
287301-2874001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1000.0002000002
287201-2873001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN4499.99990000-500.0001000011
287101-2872001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1000.0002000002
287001-2871001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1000.0002000002
286701-2868001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2649.79990000010
278201-2783001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN4899.99990000-2998.9939400016
277301-2774001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1139.5303000003
276501-2766001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1000.0002000002
275601-2757001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2741.00001000-122.7301000031
275101-2752001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1000.0002000002
272401-2725001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN89.99990000-1000.0002000012
272101-2722001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN5175.99970000-500.0001000031
271901-2720001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN376.99980000-1320.0105000025
271701-2718001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1000.0002000002
271601-2717001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2509.99990000-1883.1406000016
271401-2715001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1229.99980000-851.0002000022
271201-2713001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2053.99980000-1000.0002000022
271001-2711001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1499.99990000-1300.0003000013
270901-2710001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-4300.0009000009
270701-2708001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN7503.27480000-2918.02560000235
270601-2707001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN885.99980000-1066.20310000231
270401-2705001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN449.99990000-1771.423600001114
270301-2704001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1504.99990000-1891.901000001119
270201-2703001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2996.99990000-2645.902500001115
269701-2698001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN284.99990000-1974.33530000143
269601-2697001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2830.99990000-1065.22180000118
269501-2696001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN5077.99980000-4357.72590000259
269301-2694001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1551.09920000032
269201-2693001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN3996.99990000-777.16650000115
269101-2692001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN401.99990000-1082.46620000128
268901-2690001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-2009.09320000032
268801-2689001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN3119.99980000-817.59360000236
268701-2688001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2149.29960000-1705.74458870562
268601-2687001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN942.99980000-2845.676600002106
268401-2685001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1995.99960000-496.70180000418
268301-2684001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2182.29950000-1737.37398900541
268201-2683001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1544.99980000-1699.02220000223
268101-2682001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2459.99940000-1344.52470000617
268001-2681001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-2309.91110000028
267801-2679001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN117.99990000-2394.70160000116
267601-2677001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN268.99990000-2251.70530000118
267401-2675001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN3443.99990000-122.3006000015
267201-2673001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1001.77920000015
266801-2669001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1079.10180000018
266201-2663001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1955.49880000-297.5007000027
266001-2661001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN3742.99960000-1110.0006000056
265901-2660001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1000-3301.00510000131
265801-2659001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2975.99960000-1500.0005000045
265701-2658001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1000-1525.00630000113
265601-2657001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1378.01660000016
265501-2656001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN699.99990000-1057.06740000116
265401-2655001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN4862.99940000-5.0001000061
265301-2654001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1000-1438.30140000114
265201-2653001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0.00000006-4587.00490000644
265101-2652001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN5788.29940000-697.0003000063
265001-2651001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN0-1247.00230000018
264801-2649001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1599.99980000-1697.70170000212
264701-2648001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN2952.89470000030
264501-2646001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN97.99990000-1651.28160000111
264201-2643001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN3930.75590001-2034.00100000710
264101-2642001Eg8WSxvfeZaKmqhNZrECTUb58x3y1AWYN1619.37181001-100.0001000021