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
737701-7378001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2219-395072
737601-7377001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa3658-1927132
736001-7361001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1720-165082
724401-7245001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa0.00048000-261011
724201-7243001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2807.03934436-197.0393443631
710901-7110001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa200-9164.9997956411
710801-7109001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa10426.41279564-1261.4130000031
710601-7107001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa0-2280.1990000001
710501-7106001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2280.19900000020
710201-7103001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa15320.47855107-15446.4785510722
709901-7100001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa481.54093000-3547.8309300012
709801-7099001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa3552.28525000-535.9952500031
708001-7081001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1000-1499.99948656101
705501-7056001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa994.45000000-1283122
695201-6953001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa250-120011
695101-6952001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1200010
688001-6881001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1249.99800000-999.9992500054
684001-6841001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa449.29777687-18879.2796475423
683901-6840001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa24879.78154903-6449.79967836156
683501-6836001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa282-1528212
683401-6835001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa15301.50363666-301.5262525332
683301-6834001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2199.98817587-2199.9655600042
682301-6824001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa72.37000000-153521
682201-6823001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1535020
681101-6812001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1244.09752518-4594.0975251822
681001-6811001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa3876.17997900-526.1799790032
680801-6809001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2273.00388481-2279.4546849254
679801-6799001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2099.99703100-2249.9970310033
679701-6798001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2199.98595750-2049.9859575032
679101-6792001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1219.99323600-1300.9932360082
671201-6713001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa3.00102688-1003.0010268811
671101-6712001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1000.99979600-400.9997960021
668001-6681001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa9615-9615.0000054753
667101-6672001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa576.66900000-1376.6690000074
666901-6670001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2371.29090418-2263.0010000043
665001-6651001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa829.81573969-2229.8157396942
664901-6650001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1450-105043
664801-6649001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1753-75332
663901-6640001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1510.64277940-546.6427794032
662901-6630001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa0-247001
662701-6628001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2965-42531
661701-6618001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2467-222774
659301-6594001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa0-1224.9000000001
659201-6593001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa0-1486.7172465201
658901-6590001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2511.61724652030
658501-6586001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1045.51357668-853.5135766851
658401-6585001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1093.55414672-1701.8006117244
657201-6573001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa687.25211850-1374.2921185043
656701-6568001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa86.53000000-1117.5568396531
656201-6563001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa588.03562099-1483.0356209965
656101-6562001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1146-25131
653801-6539001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1097.95000000-817.9500000052
651901-6520001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa300-1740.9287069012
651501-6516001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1049.72750040070
650301-6504001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1338.35791396-2113.35791396165
649601-6497001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa800.00089362-3430.0008936292
649501-6496001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa5094-2064464
649201-6493001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1803.85295882-1754.35908292132
649001-6491001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1310.59603083-881.23694791152
643301-6434001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa619-1079.0003244056
641601-6417001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa930-2606.3999938323
641501-6416001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa3180.39999383-143493
641401-6415001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1615.10000000-1443.9100272764
641301-6414001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa573.84102727-1051.6831145094
632701-6328001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa645-2469.0000317932
632301-6324001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1575010
632201-6323001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1371.722003700120
630901-6310001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa168.99900000-1226.1055000022
630801-6309001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1296.09142124-69.98592124131
630301-6304001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1239.69386682-989.01726682112
628901-6290001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa349.58320000-1268.1822866141
628201-6283001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1917.10703447-1531.8469478683
628101-6282001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa952.39170967-4136.71774154105
628001-6281001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa3321.98923186-137.6631999981
627801-6279001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2639.91382124-3860.2485448482
627401-6275001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2102.87383335-2375.13510000142
627301-6274001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1392.90500000-792.90500000141
626801-6269001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1043.68106650-768.6810665054
625701-6258001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa333-133323
625601-6257001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1084.77610000-434.7342000022
625201-6253001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1800-248633
625101-6252001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2161.95187991-1475.9518799132