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
644501-6446001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5450.60991818-1185.8899674868
644401-6445001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5890.88854125-1253.58651445514
644301-6444001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51502.36979428-934.046994381522
643501-6436001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51236.08721310-871.719425511023
643201-6433001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5584.00837879-1488.45774812818
643001-6431001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51125.82589418-772.071838662115
642601-6427001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51188.38584595-936.175928881616
642301-6424001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5227.73648578-1375.519695481224
641401-6415001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51021.35941775-697.510811551316
641301-6414001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51194.95186007-1046.597575992120
641101-6412001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51844.71637624-1373.425349171919
641001-6411001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51422.64217682-1261.742025831931
640501-6406001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51399.40371946-1467.506079391037
638401-6385001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51044.50532157-1288.91777653432
638201-6383001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51164.57388305-953.45821295524
637901-6380001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51009.32374256-974.78352121939
637301-6374001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51071.94565605-1284.134050201237
636801-6369001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51084.65188682-971.054279051734
636101-6362001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51006.54807419-2486.89599904435
636001-6361001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51159.61833076-603.22701119222
635901-6360001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51146.00013706-871.27707565218
635801-6359001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51428.83103724-1248.32759791324
635401-6355001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51415.00449771-375.03591197514
635001-6351001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51344.22881020-1259.51678738419
634301-6344001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5847.37230164-1187.683492271030
634101-6342001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5855.57182634-1286.82129864418
634001-6341001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51902.31932043-1416.65191055331
632801-6329001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51011.78545621-989.967572431138
632701-6328001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51149.85902119-2310.567522711358
632601-6327001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51448.32083319-1211.96432047338
632501-6326001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51767.12736398-1135.71974749427
632101-6322001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51632.36039391-863.10775184929
631701-6318001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51096.02630645-1013.330657461131
631201-6313001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51248.69305704-1219.97300136834
631101-6312001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51427.37864969-1434.890994211032
631001-6311001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5891.97976927-1494.47284073242
630901-6310001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51247.95612890-1229.43804140527
630801-6309001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51216.88001338-1832.05013217138
630401-6305001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51205.31071146-579.728382401620
630301-6304001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51678.81619815-1009.606634682035
630201-6303001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51380.98110206-1312.951174171842
630101-6302001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51125.63833508-1086.638440502232
629901-6300001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51884.27996485-1858.368270472045
629301-6294001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51561.68569244-1579.777922841044
628801-6289001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa52200.68749725-2445.60371518441
628401-6285001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51870.65742860-1924.184696591347
628201-6283001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51473.55671059-1708.50199513943
628101-6282001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51969.50153526-1732.119641431453
628001-6281001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5962.88771698-1030.328547911325
627801-6279001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51095.98468240-1038.51762056734
627101-6272001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51135.36110880-1105.104708031428
626401-6265001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51392.82183599-917.19550972924
626101-6262001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51314.21708321-1222.263583221430
625901-6260001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51052.89341834-744.941555541630
624601-6247001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51397.07930886-1367.46038520427
624001-6241001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51075.80626057-835.27524921621
623701-6238001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51036.17862788-1108.140459211141
623601-6237001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51488.94197224-1434.258725111420
623001-6231001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51146.99842807-1089.52315698826
622801-6229001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51327.88865107-1088.492358481637
622701-6228001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51110.52426958-1083.56035208933
622601-6227001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51370.58722248-1374.661550521645
622301-6224001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5877.72314828-1069.18707940819
622201-6223001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51697.64212861-1500.061969191453
622101-6222001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51155.23170487-1120.398408151036
622001-6221001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa52019.99471689-2003.962110361651
621901-6220001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa52161.91401390-2262.205384861550
621801-6219001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa53617.42272995-3614.159646862567
621401-6215001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa52135.67224646-2115.402544681755
621301-6214001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51706.49408818-1734.968850212350
620901-6210001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51233.38932291-1179.600187131631
619801-6199001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51495.87715685-1281.96545550424
619001-6191001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51180.45988979-854.75308732723
618901-6190001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5439.72033856-1596.38060380321
618701-6188001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51408.36587027-492.75353575712
617901-6180001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5811.31831016-1017.11167389328
617301-6174001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5521.75979767-1819.58197997531
617201-6173001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51973.63886787-1253.56312612316
617001-6171001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51496.86891321-1641.22394247321
616901-6170001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51009.30592373-395.62384332319
616201-6163001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51445.39874945-1383.82421377421
616101-6162001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51282.84486300-1156.64218159218
615701-6158001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5175.19375653-1096.05157578315
615301-6154001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51116.15002963-764.89731977226
615201-6153001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51028.15964431-475.2732852429
613801-6139001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51557.42578372-1358.852810971025
613201-6133001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5878.95917154-1018.03566711518
612901-6130001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5678.70907836-1422.74553843926
612801-6129001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51457.31756727-1376.41866991327
612701-6128001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51488.93380972-822.28258719415
611701-6118001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5931.68544944-1359.05233139932
611601-6117001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5345.64249610-1066.57520531115
611501-6116001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51579.76427890-434.83131923417
609401-6095001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51361.85383748-1115.11498305724
608901-6090001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51577.23713812-1489.79850653728
608601-6087001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51224.74892823-1130.34690280922
608301-6084001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51060.16906683-830.54067879316
607901-6080001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51182.81654513-1182.75946980418
606301-6064001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51223.80479950-1180.63065761525
605401-6055001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5954.09954371-1018.19595295928
605301-6054001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51632.22432553-1560.524422981535
604901-6050001LpDxrCGtbb85s53es28p3nkFPLCvb7Pa51188.30160589-924.42665665820