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
322501-3226001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1205.75556860-1162.2424948821
320101-3202001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1314.37447004-1393.893415611212
319601-3197001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1007.86954620-355.4648042894
319201-3193001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1042.55701423-899.052984261610
318801-3189001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq3408.74495378-3430.682805842421
318701-3188001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq3404.98991946-2884.877935292715
317901-3180001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2486.71456785-2462.1926230095
317601-3177001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1033.30508656-1046.782920531217
317501-3176001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2264.96036996-2305.094464892013
317201-3173001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1738.26727382-1816.684522933731
316401-3165001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1657.56094435-1673.245225971926
316201-3163001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1034.95384925-1057.753006171818
316001-3161001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2423.46714226-2428.583620583335
315801-3159001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2866.10643373-2923.473755052220
315701-3158001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq3082.68272883-3019.431928832523
315501-3156001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq3510.35844698-3505.974769683634
314901-3150001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1002.97380331-1045.1169955859
314801-3149001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2126.16637283-2126.94072585116
314101-3142001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1415.83790952-1415.7290095245
314001-3141001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1332.78896987-1664.113083282215
313901-3140001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq4567.53337544-4290.019278421517
313601-3137001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2521.09704876-2517.9847700098
313401-3135001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2374.17775770-2013.31713902158
312401-3125001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2604.72232043-2677.980935411114
312201-3123001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1520.74657275-1522.036998531511
312101-3122001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1309.65423157-1323.1622559768
311801-3119001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2049.87735935-2037.65480305109
311101-3112001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2156.66747940-1654.946135181414
311001-3111001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1967.65672779-1972.804379541822
310901-3110001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2320.60793500-2295.752961271410
310701-3108001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1042.78267895-1030.613047911513
310401-3105001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1325.53724219-1328.881255952524
310201-3103001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1647.10911584-1659.607155411718
310001-3101001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1534.56841999-1523.56583934199
309601-3097001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1663.74177178-1655.408147401615
308801-3089001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2012.44004950-2013.657009702919
308701-3088001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq5952.49527308-5947.762386411820
308601-3087001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1743.20937436-1743.406065872318
308501-3086001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq3701.72589750-3714.458151961032
307701-3078001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1051.47102163-1098.063795291016
306901-3070001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1303.37360000-1490.7895283075
306801-3069001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1231.95383818-1044.704424811314
306601-3067001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq327.49583926-1034.22971594177
306401-3065001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq4351.39627757-3620.629577572221
306301-3064001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1842.16210000-1565.761171481218
306101-3062001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2325.22668023-2312.370452371322
306001-3061001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq458.62106067-1061.870012742727
305401-3055001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1143.11961245-927.681916742712
305301-3054001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1837.98746180-1869.691255871821
304801-3049001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1200.07274778-1302.60146014116
304301-3044001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1268.01488166-1153.261156242711
304101-3042001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2194.75440073-2185.327390353939
303901-3040001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2364.72106898-2350.192093153028
303701-3038001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1679.51305074-1731.449517622929
303501-3036001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1610.41697942-1359.368784163511
303401-3035001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq3353.12216846-3328.389010703739
303101-3032001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1522.76631928-1623.594175742425
302801-3029001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1468.52613837-1299.378285303023
302701-3028001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1241.73287788-1363.995679201113
302501-3026001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2509.01946797-2415.082283884322
302401-3025001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1966.89751937-1960.157158201211
302201-3023001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2309.78221599-2201.160864962920
302101-3022001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq10806.96766624-10818.395660153744
302001-3021001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq5763.45319213-5753.246508856576
301801-3019001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq3468.24203263-3450.022329965342
301701-3018001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq4565.84670000-4465.846700002525
301601-3017001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1674.62177992-1674.937779922026
301201-3013001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1117.01764144-1135.5506607956
300701-3008001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1225.00780000-1225.0084000269
300501-3006001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq350.51890000-1450.54095147711
300401-3005001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq3524.94180002-2424.919148531817
300201-3003001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1904.08130000-1944.081300001314
300001-3001001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2456.00910000-2256.009100007033
299901-3000001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1770-18305029
299601-2997001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1340-11004332
299301-2994001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2892.98198453-2906.468109564742
299201-2993001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2046.42097099-2003.422036011619
299101-2992001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2476.49634391-2476.572652002323
299001-2991001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq3107.54241853-3378.224570803442
298901-2990001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1606.97153339-1335.233523002221
298601-2987001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2149.96884547-2149.961405451618
298401-2985001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq2908.57047916-3040.164741114956
298101-2982001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq6043.16935979-6743.294102213943
298001-2981001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq7545.76440202-6862.058407513438
297901-2980001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq4588.43763685-4732.452063343331
297801-2979001FqFJHvR91t8DTjAVD75CJ4cKTxuPPu6Cq1353.82654744-1193.39337304129