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
836301-8364001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL104.89000000-1055.9200000013
834501-8346001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1647.96000000-1546.9600000063
826401-8265001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1235.63000000-158.0100000055
818001-8181001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1411.02000000-1797.22000000613
815901-8160001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1379.69000000-745.60000000126
813901-8140001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1217.96000000-1213.9500000069
798601-7987001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1364.87000000-663.64000000113
795601-7957001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL736.15800000-1403.0480000076
783001-7831001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1678.02000000-1828.09000000910
781501-7816001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1187.07000000-1967.8600000044
780901-7810001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1125.11000000-1238.16000000103
780801-7809001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL852.50000000-1010.6100000074
780701-7808001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL3125.16000000-2953.56000000188
773901-7740001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL540.97000000-1179.4700000064
771701-7718001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL544.80800000-1000.9380000063
771101-7712001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL157.44000000-1201.8330000012
771001-7711001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1470.15300000-837.79000000122
770701-7708001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1146.10000000-544.1300000051
770001-7701001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1000.00450000-1000.0552000012
768301-7684001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL19.22000000-102011
768201-7683001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1229.10000000-286.4200000022
768101-7682001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1127.89000000-1438.5700000055
767501-7676001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL0-101101
767401-7675001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1101.01000000-318.5200000022
767301-7674001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1143.76500000-2897.2575100023
767201-7673001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1982.00251000020
763401-7635001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL483.18000000-1027.9800000035
763301-7634001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1690.19000000-1112.3900000073
762601-7627001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL2063.52000000-1938.540000001210
762501-7626001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1404.46000000-1386.1800000034
762401-7625001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL2276.32000000-2019.2100000075
762001-7621001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1802.92000000-1752.1200000064
761501-7616001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL3014.02000000-1482.08000000101
761301-7614001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL902.10000000-1457.1000000011
753301-7534001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1531.93300000-1499.90800000104
753101-7532001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1026.04300000-678.7100000083
751201-7513001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL300.65000000-1299.2400000037
750901-7510001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL4138.48965000-2977.48823000287
749801-7499001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1946.81000000-2331.7800000076
749201-7493001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL258-1185.2000000012
749101-7492001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL2590.62900000-491.38700000133
747101-7472001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1224.53799000-5613.2169900085
747001-7471001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL3618.38900000030
745801-7459001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1-1152.3390000017
745701-7458001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL2737.91900000-1799.810000002512
743701-7438001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL644.43200000-1089.5420000034
740901-7410001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL431.85494831-1274.1049483124
740801-7409001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL401-2592.1200000015
740701-7408001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL3572.81000000080
739701-7398001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL2270.97000000-570.75000000123
738801-7389001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1576.41160000060
738701-7388001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1406.39100000-636.2000000042
738101-7382001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL2560-175052
737601-7377001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1072.51000000-957.0100000043
736801-7369001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL3513.80357121-1350.36960000194
736101-7362001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1598.69990578-2048.6999057823
735601-7357001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1493.27800000-680.1200000051
735001-7351001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1830.77000000-2806.2620000087
734901-7350001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1183.19200000-870.4999852951
725501-7256001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL0-1293.9833800003
725401-7255001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1016.33800000-271.7600000031
725301-7254001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1471.29220000-847.5922000064
713401-7135001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1859-87731
706001-7061001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1158.44997455-876.6089745574
694901-6950001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL718.53600000-117853
694801-6949001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1791-51071
671701-6718001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL593.99910000-1039.6088246523
671601-6717001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL99.50000000-1090.9902000014
671301-6714001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1377.60860000-1101.2396000074
671101-6712001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1004.93070000-100.9995000051
664301-6644001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL272-1305.9993516014
664201-6643001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1138.99885160-104.9995000051
640901-6410001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1302-50021
619301-6194001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1142.99700000-1209.2000000033
617601-6177001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1354.99900000-706.9990000032
617501-6176001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL906.99900000-120322
590901-5910001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1157.99950000-88121
584901-5850001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1122-85272
582201-5823001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL50.99900000-103412
582101-5822001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1587.99900000-211131
575801-5759001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL210-1263.9970000012
551501-5516001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1209.99960000-1459.9996000056