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
250101-2502001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1171.10786072-1044.36583354237218
238301-2384001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1066.39825560-1048.52583312445430
225301-2254001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ922.13932858-1030.56185842559560
224701-2248001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1627.15855232-1560.51588472643606
224501-2246001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1006.93627904-1074.76775446527494
224401-2245001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1011.84202293-951.42875938646624
223901-2240001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ984.09526411-1000.68140209555516
223701-2238001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ906.40256797-1051.45686487613573
223601-2237001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1209.89467119-1142.58359583634599
223401-2235001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ819.11112293-1037.39641078503491
222701-2228001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1227.16920872-1201.14699915524498
222601-2227001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1122.95129977-1127.21054404507460
222501-2226001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1275.89488586-1412.93406192578539
222401-2225001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1418.67243630-1244.10354769581541
222301-2224001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1089.28647038-1170.42926410425396
220101-2202001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1052.10884103-1023.64105254622612
220001-2201001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ995.73100833-1029.76015569508478
219901-2200001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1277.46506359-1199.50713341489441
219701-2198001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1805.23430192-1934.87424884398368
219601-2197001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1558.36437479-1418.79011360422394
219501-2196001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1818.47825376-1673.34679359492460
219401-2195001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1035.62487200-1053.65340945445411
219301-2194001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1787.67467278-1779.25423362577547
219201-2193001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1580.97942380-1777.30602278554466
219101-2192001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1307.52080768-1099.87803003625588
219001-2191001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1555.05640171-1646.96456397504465
218901-2190001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2522.18035509-2616.08563566360337
218801-2189001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2967.79729847-2976.06827816406393
218701-2188001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2373.77515799-2482.01998947343297
218601-2187001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ7794.97626233-7531.07634696471417
218501-2186001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ6649.31808479-6873.49902321487449
218401-2185001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ5496.41583822-5121.82373373546497
218301-2184001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ4377.13222991-4560.11696773595539
218201-2183001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ3983.07645750-4024.57552955571548
218101-2182001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2517.86559277-2487.43180489437395
218001-2181001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1817.32120480-1692.71569239548486
217901-2180001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ5625.65881649-5852.95835049416384
217801-2179001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2228.98730283-2193.57733186327317
217701-2178001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ9386.55442348-9102.58737160550493
217601-2177001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ9461.37122184-9630.44051833594539
217501-2176001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2307.33012005-2231.14750811328309
217301-2174001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1057.79883409-1201.54994579391346
217201-2173001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1438.58535353-1317.25804297395386
217001-2171001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1332.53122450-1257.11646528609559
216901-2170001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1170.74815475-1257.13942948427425
216801-2169001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1035.98635236-1060.76731385497469
216101-2162001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1118.81095652-1085.66383892500478
216001-2161001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1516.15849952-1708.82912297589547
215701-2158001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1100.07812541-1106.74734386375368
214801-2149001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1443.17194670-1187.57293491350294
214701-2148001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2429.58833726-2824.30578608343279
214601-2147001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ3681.56905502-3637.73255354292271
214501-2146001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1447.59265089-1148.47193011193156
214401-2145001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2593.39598798-2731.82590378310285
214101-2142001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1066.80321594-1157.80390519353350
214001-2141001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1199.78347757-1095.26267203401383
213901-2140001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1089.51327328-1020.83609652396362
213601-2137001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1284.84955693-1268.42956404339311
213501-2136001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1474.40505782-1474.78849155323292
213401-2135001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ5092.14338041-5080.16888894400417
212601-2127001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ962.70661305-1169.14061994483511
212401-2125001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ877.62092530-1020.17171132531488
212201-2123001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ779.60736655-1020.37709372331317
212101-2122001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2577.02630318-2122.84254044566498
212001-2121001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2310.26394883-2311.19817389381356
211901-2120001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1502.16553336-1720.35081915367331
211801-2119001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ4413.69721916-4005.45352634399344
211701-2118001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1134.49488324-1207.29384157336339
211501-2116001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1344.22221778-1342.48829259557548
211101-2112001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ4012.25280638-4078.00004266439420
211001-2111001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ2614.85593147-2495.46337620425396
210801-2109001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1828.86892999-1719.38360932412340
210301-2104001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1394.28427024-1413.40969466412400
210001-2101001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1023.46281304-861.99999213338334
209401-2095001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ954.45753716-1059.40688442295309
207301-2074001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1123.14752500-911.66070199227205
206101-2062001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ936.21912554-1058.08472878255242
197901-1980001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1259.37265875-1224.41816479163160
197801-1979001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1833.91160698-1848.70684920299290
197401-1975001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1388.80259886-1360.73703440303282
196801-1969001L4EThM6x3Rd2PjNbs1U136FpMq4Gmo3fJ1911.38869327-1634.49717892228201