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
250701-2508001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1098.14846869-1036.66330834249234
238301-2384001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1023.38307989-952.09615099453401
237501-2376001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1078.76518571-897.19868893427380
224701-2248001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1582.98258379-1550.17414015649623
224501-2246001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1242.04126413-1069.18659130583509
223701-2238001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1095.08314582-1087.36937419600546
223601-2237001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1240.95758081-1115.50501943608576
222701-2228001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1233.15722252-1227.95031751576557
222501-2226001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1223.33515406-1268.24553115543518
222401-2225001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1492.69895631-1406.91881849585544
222301-2224001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY977.44453687-1072.46699021411389
222201-2223001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1036.59845968-912.96757196526495
220301-2204001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY838.30143840-1032.24917473622584
220101-2202001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1161.94930580-1078.60746560629596
220001-2201001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1002.18267325-1000.18809830503476
219901-2200001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1169.76767210-1115.60455792464417
219701-2198001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1410.11959835-1378.96748803356338
219601-2197001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1357.62104166-1332.69776538401368
219501-2196001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1253.23908892-1223.78675802456444
219301-2194001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1762.61448708-1950.11951980532495
219201-2193001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1616.32445759-1379.38981048484420
219101-2192001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1146.50752540-1122.56740630591538
219001-2191001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1472.57500883-1670.39388031552520
218901-2190001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1907.38273013-1698.08785816386331
218801-2189001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY3058.20588580-3157.57992448434429
218701-2188001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY2060.98787327-2055.20569391369298
218601-2187001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY7788.26854151-7616.11183827539465
218501-2186001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY4788.09213165-5076.09845624481440
218401-2185001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY5347.96917177-5538.22648918544495
218301-2184001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY6345.81176874-5908.65025887629559
218201-2183001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY3685.64431343-3756.39904496541487
218101-2182001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY2530.92835656-2628.61800372434411
218001-2181001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1648.39306288-1509.04483323540490
217901-2180001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY4576.13610365-4925.00693025449398
217801-2179001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY2010.58303773-1751.01424293313290
217701-2178001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY8452.04152792-8480.51320564544479
217601-2177001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY8408.97670846-8339.10544102610557
217501-2176001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY2205.60073024-2035.22524407307305
217301-2174001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY911.10202911-1196.20436055370348
217201-2173001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1674.29114916-1460.30667705405364
217001-2171001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1454.72261269-1315.47691949624548
216901-2170001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1556.77328012-1820.04426543471466
216801-2169001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1310.66181104-1199.76182436552471
216001-2161001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1137.67892221-1335.88493567502493
215001-2151001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1136.25040705-1123.89732587419381
214901-2150001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1158.91887536-1084.98453704264249
214801-2149001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1434.32010021-1181.80387613351295
214701-2148001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY2927.16997447-3295.39001893341303
214601-2147001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY3759.94792511-3889.99332806279257
214501-2146001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1700.34722061-1437.08135549201171
214401-2145001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY3340.67073398-3477.41458144310293
214201-2143001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1154.65805047-1212.68212014459440
214101-2142001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1088.73188516-1198.07302251369373
214001-2141001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1124.68768381-1084.29833114422385
213901-2140001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1149.93119091-1126.88300903416375
213601-2137001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1413.84650164-1334.70359669348322
213501-2136001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1379.27808936-1365.77939488327293
213401-2135001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY5323.32683671-5356.39148445390405
213101-2132001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1018.33513470-881.07814029508470
212701-2128001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY954.48873812-1060.26560585476463
212601-2127001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1087.25104068-1316.30769265510499
212101-2122001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY2712.93674017-2344.97054992555478
212001-2121001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY2373.92364586-2302.84083881413384
211901-2120001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1578.82187676-1953.36559078383365
211801-2119001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY4335.72438208-3912.84264249357313
211701-2118001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1235.18501391-1280.07784592322320
211501-2116001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1488.00665623-1394.69327143584571
211101-2112001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY3241.21049880-3510.52380949401401
211001-2111001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY2557.46299913-2495.85690690441417
210801-2109001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1531.49349700-1469.92141537383336
210301-2104001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1276.41000321-1268.75901515392396
210001-2101001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1043.71596793-984.22090474376338
205601-2057001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1064.87609493-1006.35309750277266
198001-1981001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1146.78092721-1004.74262612231198
197901-1980001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1132.04850199-1286.57698924149134
197801-1979001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1233.67471409-1117.08437073266261
197401-1975001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1017.15157795-1100.69628181310291
196901-1970001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1155.02048501-1302.58647976425387
196801-1969001J4yuJFqozxLWTvnExR4Xxe9W4B89kaukY1994.93554603-1704.90609495225189