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
870801-8709001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00010000-1500.0000425311
836601-8367001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu3000.00020757-1755.4915642322
826401-8265001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00085401-1860.0008540111
826301-8264001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00257376-4500.0025677621
820101-8202001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu7239.000000000.0000000010
820001-8201001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu7239.00225331-7239.0025385421
806701-8068001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00057046-1500.0002864821
803801-8039001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00017979-1500.0002770211
800201-8003001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0-1000.0000811201
796001-7961001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1249.79358358010
795201-7953001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu3000.00064674-223.6365741542
794601-7947001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu223.63616349-1000.0003969611
794401-7945001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00057560-2000.1004147122
794001-7941001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2000010
793401-7935001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00036190-2000.0003619011
792501-7926001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00047683-1000.0004768411
790101-7902001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00056087-1000.0005608611
788301-7884001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00100475-2000.0010047511
787201-7873001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00019673-1249.7940424311
785801-7859001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1249.79358358010
784901-7850001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00052424-1000.0002737721
784301-7844001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu12.50200000-1249.7938540611
780601-7807001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2702.71000000010
780001-7801001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00047270-1316.8004727022
779901-7800001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00018046-6799.7201804611
778601-7787001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1402.14000000010
775301-7754001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2270.69359358010
774801-7749001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1000.00640642010
773701-7738001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00010000-3270.7000994711
773301-7734001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00020943-6729.3065958511
772801-7729001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu202.57016900-2000.0001690121
772501-7726001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00039677-1024.9904023422
771601-7717001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2376.41010000-1320.0000841531
771301-7714001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00010000-1180.0000444111
771101-7712001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00010000-2500.0000817211
770601-7707001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00042182-8252.9304218122
770501-7706001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu15477.92074168010
770301-7704001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu9251.38564474010
769501-7696001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu674.00067310-6797.3706731042
769401-7695001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu3000010
769301-7694001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu888.46040402-1000.0004040222
769201-7693001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu3602.94019122-214.0001912221
768201-7683001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00015824-3529.0301582411
768001-7681001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00021695-3000.0002169511
767701-7678001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu5000.00030689-91.5703229221
767101-7672001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1860.00010000-9250.3858631121
767001-7671001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00011021-1192.0001102111
766601-7667001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu10567.04011604-300.0001225531
765601-7657001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00083379-1140.0002837031
765201-7653001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1250.00054750-116.0002737441
765001-7651001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1000.00118484-620.7757415143
764101-7642001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2250-1367.5605916432
762401-7625001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2750.00065205-2615.6806520542
761701-7618001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00084402-1015.9342073932
760301-7604001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00019671-1500.0003309811
758401-7585001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1000.00012835-4.5101938921
757501-7576001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0-1000.0000695401
756801-7569001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0-9426.5501071201
756201-7563001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu9563.60027785-1500.0002778521
755301-7554001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00035480-1503.4703548022
755201-7553001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1250.00015445-0.4201544521
754901-7550001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00025314-1383.9303947612
754801-7549001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2954.19000000020
754201-7543001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1000.00046403-2166.6305089332
753901-7540001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1250.00046378-878.8357385532
753801-7539001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2343.39018251-1500.0001825131
753001-7531001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1730.79030934-750.0003093351
752901-7530001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1209.69056033-971.4605603352
752301-7524001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00072239-1500.0007223912
752201-7523001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1409.79000000090
752001-7521001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00010806-2000.0001080611
751801-7519001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1750010
750701-7508001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00010000-1000.0000697111
750601-7507001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu3000.00020601-931.1202060121
750101-7502001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu500.00046883-2731.7104688332
749501-7496001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1500.00033455020
748901-7490001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu323.29000000-1250.0004112611
747901-7480001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00055702-3225.2704803132
747501-7476001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2467.35011885-421.3002928131
747101-7472001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu471.19034792-2000.0001739631
746901-7470001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu353.88011715-1250.0001247321
746401-7465001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1750010
745601-7457001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2187.24000000010
744801-7449001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0-1750.0003618501
744701-7448001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1630.79000000020
743801-7439001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1000.00033630-1000.0003363131
743101-7432001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1595.01018934-2500.0005339562
743001-7431001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1750.00050959-844.0002292131
742601-7427001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1450-1500.0003854011
742101-7422001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu5750.00055922-7250.0004542032
742001-7421001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1500.00023106-2000.0002310631
741701-7418001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu4300.00063268-2009.0002962661
741101-7412001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1500.00019422-1500.0002663421
740901-7410001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1000.00034789-1000.0001942221
740701-7408001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1436.02000000-1500.0003479021
740601-7407001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1500.00043113-1436.0203083931
739701-7398001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1000-1250.0001294611
738801-7389001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00023845-1750.0002384511
738701-7388001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2500.00029644020
738101-7382001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1750.00027724-1750.0002964431
737801-7379001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu835.87422086-1500.0003902911
672101-6722001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1100.00275000-1100.0007797131