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
870501-8706001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0.00000000-1647.4486052005
855801-8559001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0.00000000-2251.1015936506
834801-8349001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0.00000000-2055.9969754607
834201-8343001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb16.99958000-1587.5990900035
803701-8038001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1003.05978000050
803601-8037001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1057.99974000-1247.9945900064
798501-7986001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb28.99940000-2567.6271651516
796501-7966001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb6.99960000-1017.6152705114
794401-7945001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2675.57676000-58.99300000121
782901-7830001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb201.46997189-1337.4697718912
776301-7764001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1158.99940000-14.9997900022
763001-7631001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1092.06880000-892.2290000065
761101-7612001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1414.9988000001
750701-7508001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-2528.9820463101
750101-7502001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb28.98204631-3560.8415561411
749401-7495001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2699.99840000040
748801-7489001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-250001
748701-7488001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0.00460000-2500.0046000011
747901-7480001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-2399.9980000001
747601-7477001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1899.99840000040
745901-7460001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-150001
745401-7455001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2500010
745001-7451001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2500010
744901-7450001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1499.9998000001
744301-7444001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1599.9998000001
744001-7441001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2500010
743501-7436001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1499.9994000002
742801-7429001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1289.9994000001
741901-7420001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1500010
741501-7416001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1499.99980000010
741201-7413001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1499.99980000010
740801-7409001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-500001
740701-7408001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1499.9998000001
740601-7407001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb5000-4934.9968000018
740501-7406001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-3276.9936000007
736101-7362001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1799.99840000030
736001-7361001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb3648.99640000090
732601-7327001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1999.99940000020
720701-7208001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-9518.5992868402
720501-7206001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb9518.58928684010
720201-7203001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2000-4999.9980000013
720001-7201001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2999.99800000-1499.9990000032
719801-7199001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb5999.99800000-5459.8309632634
715401-7155001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1499.9990000001
715201-7153001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb3500.34409182-1500.0085000051
715101-7152001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1499.99900000020
713601-7137001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-2249.9989300001
713501-7136001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1819.9990300001
712501-7126001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-12697.9017615303
710301-7104001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-2199.9984300001
710001-7101001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb9999.99960000010
700501-7006001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-2139.9989300002
699901-7000001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb749.99950000-2249.9983600012
696901-6970001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1449.9994300001
694901-6950001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1499.99886000010
693901-6940001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2209.99829000030
692901-6930001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2899.99886000020
692801-6929001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-2499.9988600002
691801-6919001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1499.9994300001
691101-6912001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2499.99886000-1354.9994300021
690001-6901001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb5854.99772000040
689101-6892001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1499.9994300001
688601-6887001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-2999.9988600001
688401-6885001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb5999.99772000-1499.9994300041
684501-6846001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-5598.9960000002
684401-6845001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb6597.99550000030
684201-6843001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2557.05998578-2414.9981000053
683801-6839001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2999.99850000-2000.9985000022
683401-6835001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2000.99800000-2999.9980000033
683301-6834001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2999.99800000-1999.9985000042
683101-6832001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1999.99900000-2099.9985000012
682201-6823001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1499.99950000-1999.9990000012
680201-6803001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0.00000547-4164.9996000411
679701-6798001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb4164.99960004020
679401-6795001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-2199.9990000001
677901-6780001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1499.99950000-855.9995000011
676001-6761001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb999.99950000-1694.9990000011
670801-6709001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1000.5950782201
670501-6706001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1000.59507275010
669501-6696001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1499.99760000-1249.9980000061
668301-6684001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1000.0000054701
666801-6669001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2499.99900000-250011
664901-6650001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1186.99800000-749.9990000051