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
250701-2508001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1202.19758996-1088.53785358267246
250101-2502001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1123.73799727-1153.36999858209208
238301-2384001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1058.03268239-1022.98587611399383
225201-2253001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1012.86274317-972.29820466644616
224701-2248001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1436.56340112-1466.16244336625598
224601-2247001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1089.30927576-1049.81458575514495
224501-2246001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1286.86688401-1363.81950965561520
223901-2240001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK865.02824402-1018.28773871556534
223101-2232001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1079.88671038-971.66006319530509
222801-2229001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK822.52365487-1021.06016331486457
222701-2228001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1439.65268631-1245.98229116575550
222601-2227001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1164.59237120-1222.66107556504473
222501-2226001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1116.24724607-1168.07691432532513
222401-2225001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1376.51793343-1363.33668328581543
222201-2223001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1008.75068886-1097.08144915539501
222101-2222001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1001.48334571-1053.34542767408430
220101-2202001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK975.72322449-1078.18988796620600
220001-2201001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK995.29112580-1009.78237782520510
219901-2200001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1284.46314372-1101.23253738491418
219701-2198001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1969.99033903-1871.27178686407377
219601-2197001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1559.59782067-1636.90948312466446
219501-2196001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1730.58994548-1562.75303502438399
219301-2194001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1820.37409494-1879.42606636546508
219201-2193001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1587.08887099-1601.04559366562489
219101-2192001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1173.75481904-1200.89982970557517
219001-2191001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1451.64460817-1448.04945812548508
218901-2190001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2144.22392896-2207.86249310364321
218801-2189001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2368.58032212-2331.90458129375367
218701-2188001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2257.09499400-2380.43271632344302
218601-2187001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK7241.77689732-7125.56204664524476
218501-2186001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK5276.75434747-5328.31559326480435
218401-2185001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK4718.73703682-4699.14016286580524
218301-2184001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK5909.86864375-5981.97325757671608
218201-2183001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK4040.82577892-3926.02187812551518
218101-2182001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK3314.74820169-3235.33583318442397
218001-2181001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1791.12170390-1892.71103942523467
217901-2180001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK5051.64439793-5205.78507290430385
217801-2179001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2075.60634690-1873.12561297319299
217701-2178001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK10096.86222740-9927.93216103601518
217601-2177001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK9513.26838366-9710.47443479604560
217501-2176001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2284.18600441-2077.22774907321295
217301-2174001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1104.12906117-1154.47901105381357
217201-2173001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1029.65700149-1077.97648755373395
217001-2171001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1473.45687863-1322.93809208611564
216901-2170001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1591.00272625-1665.43248724487462
216801-2169001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1264.33283847-1418.99136899451441
216701-2168001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1071.34892703-922.71157394573528
216001-2161001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1121.97914020-1256.94296963545524
215901-2160001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK966.66011710-1009.15091840464430
215701-2158001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1028.85583724-973.25990901354326
215001-2151001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1177.72944590-1329.39352061411373
214901-2150001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1239.45256834-1116.15854718238231
214801-2149001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1495.09467945-1286.89814681369303
214701-2148001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2707.87697188-2891.23710390320284
214601-2147001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK3646.45808363-3579.55173928283266
214501-2146001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1699.87210222-1495.96558221191165
214401-2145001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK3892.53308517-4200.35382717331318
214201-2143001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1058.55716603-957.08694051454425
214001-2141001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1396.64982553-1304.40605527447399
213701-2138001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK981.50789606-1064.95235518350330
213601-2137001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1951.84335299-1864.89433005395383
213501-2136001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1450.31853231-1610.33628742343318
213401-2135001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK4490.40845590-4380.19767062379378
213101-2132001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1059.50831050-953.48221049472443
212601-2127001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1080.03004455-1138.61052489513497
212201-2123001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1013.75381576-1099.08160282359360
212101-2122001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2473.47080206-2282.52483771534456
212001-2121001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2443.10511960-2461.03866504373362
211901-2120001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1775.35167736-2387.32157672342322
211801-2119001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK4919.77702840-4114.06292775383353
211701-2118001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1161.60187783-1200.64003514309315
211501-2116001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1617.28386063-1568.62608765565566
211101-2112001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK3389.29458850-3560.70933784443436
211001-2111001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK2699.57740066-2638.45146707437395
210801-2109001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1989.34260812-1779.88831076416348
210301-2104001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1422.89923331-1414.94260252384386
210001-2101001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1046.38634662-953.17118096380341
209501-2096001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1207.87707576-1281.72627834391389
207301-2074001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1138.81955310-1159.09969685202206
205601-2057001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1172.86501138-1101.34969353276255
198001-1981001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1069.43074182-1021.93384186233207
197901-1980001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1368.87581561-1349.20791595158145
197801-1979001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1028.18278805-1117.03450543253247
197401-1975001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1397.60362363-1388.63673051323277
196901-1970001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1001.64265259-1016.39577253392351
196801-1969001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK1641.21116246-1459.76689271243211