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
153801-1539001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1250.39472976-1400.398729762122
153701-1538001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2150.57620370-2000.572203703332
153501-1536001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1950.67486030-2000.687701693233
153401-1535001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1850.75663353-2050.900314552729
153301-1534001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1950.62718504-1850.508762632828
153201-1533001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1650.57011080-1650.536520802726
153101-1532001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1850.53324657-2250.780005233036
153001-1531001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2000.78281299-1900.694020983227
152901-1530001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1950.61673501-1550.476258362924
152801-1529001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2050.66126985-2050.640269853535
152701-1528001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1850.58198225-1800.580982252928
152601-1527001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1800.74197518-2100.833297372632
152501-1526001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1901.11982709-1601.028504903226
152401-1525001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1750.97908310-1801.078583102930
152301-1524001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2050.98869701-2200.978827293133
152201-1523001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1950.70699182-1850.662871542725
152101-1522001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2250.70892594-2350.863050863233
152001-1521001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2150.84893552-1950.649300603331
151901-1520001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1900.93645145-2001.052455023133
151801-1519001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2200.65807318-2100.542069613230
151701-1518001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1750.92079897-1800.923298972930
151601-1517001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2200.44386575-2350.546690353234
151501-1516001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2150.83567364-1950.730349043229
151401-1515001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1650.98331283-1701.011312832223
151301-1514001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1750.65446483-1750.629964833131
151201-1513001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1900.86760804-1850.864108042928
151101-1512001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2051.27849552-2151.295495523234
151001-1511001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1800.82439203-1800.863892033232
150901-1510001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1600.91886272-1700.876862722931
150801-1509001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1951.01358896-1801.030088963330
150701-1508001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1750.66067058-1750.696770582727
150601-1507001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2050.95873773-2201.097785853235
150501-1506001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1850.68375446-1650.477606343026
150401-1505001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1950.71008933-2150.728255312931
150301-1504001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2201.17813110-2101.214350423534
150201-1503001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1650.88995092-1600.839565623030
150101-1502001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1700.58002629-1650.576026292625
149801-1499001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1850.78047280-1900.798242612728
149701-1498001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2097.47783127-2047.460061463231
149501-1496001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1500.48276573-1550.485965732324
149401-1495001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1750.72381083-1700.720610832928
149201-1493001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1940.30744676-1990.501052502829
149101-1492001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1600.23914712-1550.045541382524
148901-1490001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1701.10414058-1801.144344632527
148801-1489001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1951.00801027-1951.028915093434
148701-1488001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2550.03911032-2449.978001453634
148501-1486001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2051.68093752-2151.740531063234
148401-1485001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1954.64327299-1954.689561782727
148301-1484001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2001.23501131-2251.257740283537
148201-1483001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2350.97257403-2000.843962733228
148101-1482001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2151.60418853-2351.629188533336
148001-1481001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2253.48602795-2053.461027953128
147901-1480001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2301.19086074-2401.255168103537
147801-1479001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1700.72016074-1700.708353382626
147701-1478001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2101.03026128-2000.977761283331
147601-1477001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2301.29348677-2351.293486772930
147501-1476001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2250.89486260-2350.907636213739
147401-1475001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1800.75535237-1700.743078763129
147301-1474001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1601.07525182-1601.083561772626
147201-1473001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2051.52342934-2001.514619393433
147101-1472001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2401.16815230-2651.278752303438
147001-1471001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2100.87438117-1850.763781173531
146901-1470001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1850.94597595-1950.987475952931
146801-1469001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1901.05546008-1852.165343283130
146701-1468001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2253.61501363-2302.543093613131
146601-1467001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1951.08462335-2051.066132543436
146501-1466001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2351.08918639-2251.048373323635
146401-1465001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2201.42997324-2151.491813943635
146301-1464001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1850.84937015-1800.767370152827
146201-1463001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK1551.76521878-1701.818557642729
146101-1462001GrpBckacC1JjmFNH39NF8Q2x6XEdszMbK2051.25914519-1901.205806332927