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
299801-2999001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1200-2165.549697393214
299701-2998001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2800-2907.312739637820
297801-2979001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1809.68125432-1700.897305672413
297701-2978001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV4234.30255243-3906.292292213127
297601-2977001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV4180.59940667-3924.204110972727
297501-2976001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV8559.45434847-8539.713968135546
297401-2975001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2314.53278726-4356.914062723837
297301-2974001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2367.49708772-1897.574631662115
297201-2973001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1748.53278347-2402.135514173526
297101-2972001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1788.63392468-1335.990713582921
297001-2971001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2339.40780435-707.332699491714
296901-2970001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV6328.94019547-6211.411531046237
296701-2968001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1979.62800356-1777.656010192423
296601-2967001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2783.90420502-3482.315911833427
296501-2966001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2765.00483434-2533.485339101919
296401-2965001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2461.97289571-1996.595550623935
296301-2964001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2290.68227813-2858.742609772227
296201-2963001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV3085.59464756-2510.800698954340
296101-2962001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV3102.73466835-4506.713312214034
296001-2961001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV4601.13027702-3300.383380982627
295901-2960001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV4219.30489939-4257.587998763939
295801-2959001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1901.78438159-3217.160357162729
295701-2958001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV3068.48899172-3636.883125963743
295601-2957001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1428.51459062-1267.568793052214
295501-2956001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1862.00804788-1087.967083633219
295401-2955001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1308.92715461-279.68461853208
295301-2954001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2316.21911892-3380.177411683022
295201-2953001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV6354.95079432-5785.849943475037
295101-2952001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV6419.02369839-5796.307141244438
295001-2951001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV11222.13663475-12073.968944103435
294901-2950001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV4440.02001232-5053.417198692223
294801-2949001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1358.33772331-1400.584085362219
294701-2948001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV3591.05805781-2447.344671993731
294601-2947001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1726.42208582-2317.868985962627
294501-2946001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1511.39309852-1361.855106901716
294401-2945001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2653.10946464-2233.859471823424
294301-2944001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV5620.42988950-6001.569372534440
294201-2943001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV3012.97683544-2386.539687533022
294101-2942001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV5962.19200681-5938.576451825246
294001-2941001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1468.60075214-1958.600452101718
293901-2940001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV5673.00442063-5373.958018954740
293801-2939001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV3267.83230121-2970.138405153330
293701-2938001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV10174.01286412-10134.027394125143
293601-2937001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2559.46921973-2584.807515031819
293501-2936001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV9200.11840738-9174.780112083029
293401-2935001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1526.61716641-1675.721777161314
293301-2934001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV3564.44186250-3438.808160822424
293201-2933001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2536.16691762-3238.506705662228
293101-2932001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2133.29097401-1442.203970132620
293001-2931001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1528.18243479-2710.506487011819
292901-2930001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV4144.21664961-2988.292149731515
292801-2929001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV4596.35528702-4607.530206753434
292701-2928001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV7002.76373696-6930.465571663432
292601-2927001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV7631.44966556-9206.101665105952
292501-2926001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV4818.75748394-3244.105484403526
292401-2925001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1253.06618624-1332.759140661012
292301-2924001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV4259.11022146-4179.417267042218
292101-2922001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV3302.52963508-3109.407222382219
292001-2921001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1062.28534850-1140.14747618710
291801-2919001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1679.96774796-1810.822536472122
291701-2918001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1198.71131526-941.05846005129
291601-2917001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV7498.19780016-7577.554184415047
291501-2916001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1765.85087546-2077.268385083429
291401-2915001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2541.93141267-2121.820322423929
291301-2914001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2027.91865934-2067.014659342426
291201-2913001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2692.39313974-2653.297139742523
291101-2912001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV5077.76647416-5102.755545292223
291001-2911001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1559.25285714-1638.577303551214
290901-2910001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1968.97446063-1960.333946652218
290801-2909001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV751.75856372-1294.265238101214
290601-2907001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1733.37884887-1422.011605561716
290401-2905001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1481.29260745-1582.818209313326
290301-2904001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1985.77033626-1587.316141876443
290201-2903001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV886.53975917-1099.865494564834
290101-2902001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2600.01799909-2368.496006376534
290001-2901001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1343.99044982-978.954574394021
289901-2900001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1282.06497217-1940.033879044439
289801-2899001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV4141.50175217-3459.496036327047
289601-2897001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1444.71202313-1623.108585594736
289501-2896001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV3783.11168202-4756.278699004343
289401-2895001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2285.14494772-868.669557835238
289301-2894001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV5312.67348139-5257.770780047552
289201-2893001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV977.74978914-1442.563374783133
289101-2892001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV5543.51185677-5320.889193326946
289001-2891001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2855.09621324-3471.663137658156
288901-2890001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2506.60261984-2466.069618657749
288801-2889001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV8938.87284872-8139.2709107811784
288701-2888001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2910.51127661-3607.363936958985
288601-2887001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1954.34680024-1478.399844556649
288501-2886001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1277.32431115-1877.311906426145
288401-2885001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1836.52435747-1206.412790226852
288301-2884001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV1678.99516452-1478.948336344524
288201-2883001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2011.15918883-2185.481604686154
288001-2881001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV3176.66347882-3169.935020017551
287901-2880001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2653.17069647-2649.622396473229
287801-2879001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV5020.55696529-6935.848110179984
287701-2878001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV15102.86533020-13185.548885328551
287501-2876001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV2242.96318128-2341.71255408910