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
315701-3158001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-3288.7552000001
315501-3156001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-3200.0002000002
315101-3152001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP2229.23222285050
314901-3150001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1000.0001000001
314801-3149001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1299.06459311-2100.0003000022
314501-3146001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP2198.55393204030
314301-3144001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1086.22468511030
314101-3142001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1408.0001000001
314001-3141001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1408.62925612-1279.9001000021
313901-3140001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1206.32309595-4200.0003000013
313601-3137001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP317.07071295-2500.0003000013
313401-3135001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP387.28483578-2000.0001000011
312801-3129001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1122.48447936030
312401-3125001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP575.71971602-2500.0002000012
312201-3123001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1308.07853001-1500.0001000031
312101-3122001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1300.0001000001
311801-3119001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1566.92213301-7000.0004000032
311701-3118001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP10756.47750234020
311101-3112001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP456.81170848-1500.0001000011
311001-3111001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP316.56635897-1500.0001000011
310901-3110001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP5452.54591081-2000.0001000021
310701-3108001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1000.0001000001
310501-3106001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1145.88565899-600.0001000031
310401-3105001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1232.0001000001
310201-3103001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1500.0001000001
310001-3101001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP721.25851361-1500.0001000011
309601-3097001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1223.93747445-1500.0001000021
308801-3089001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1182.11407462-1600.0001000031
308701-3088001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP6363.94893010-5100.0004000033
308601-3087001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1500.0001000001
308501-3086001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP476.42250494-3500.0002000022
307901-3080001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP353.21808346-5000.0003000011
307701-3078001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP306.34071356-1000.0001000011
307101-3072001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1755.37268925040
306901-3070001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP625.26703632-1300.0001000021
306401-3065001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1557.82307941-4100.0003000013
306301-3064001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1500.0001000001
306101-3062001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP312.98483882-2300.0002000012
305701-3058001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP3115.46447269-1000.0001000081
305601-3057001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP2606.84160985060
305501-3056001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP790.85513354-5000.0003000021
305401-3055001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1908.90623510-800.0001000021
305301-3054001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP2456.21819337-1300.0001000031
304801-3049001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP311.80951318-1000.0001000011
304601-3047001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP2618.67166932030
304301-3044001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP2953.71612626-1000.0001000061
304101-3042001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1600.0001000001
303901-3040001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP442.92375968-1500.0001000011
303701-3038001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP798.41451782-1000.0001000021
303501-3036001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP4289.70709236-1300.0001000061
303401-3035001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-3000.0002000002
303101-3032001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP422.26425254-1000.0001000011
302701-3028001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1200.0001000001
302501-3026001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP3053.69424687070
302401-3025001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1259.03745204-1500.0001000021
302201-3023001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1009.83183763030
302101-3022001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP5445.83536578-9000.0006000056
302001-3021001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP5450.30378442-2821.0187163322
301801-3019001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1000.0001000001
301701-3018001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP951.64346806-2251.1415000012
301301-3014001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP3512.82717565040
301201-3013001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1108.6173000001
300801-3009001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP786.18215856-1054.2844000011
300701-3008001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1085.9573000001
300401-3005001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1399.3199000001
300301-3004001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1668.2249000001
300001-3001001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1800.67270000050
299901-3000001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1223.08980000030
299801-2999001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1104.41640000030
299701-2998001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP2427.35025418060
299201-2993001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-2303.1741032201
299101-2992001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1887.39681568020
298101-2982001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP304.61066123-1061.6570554911
298001-2981001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-4405.3305420703
297901-2980001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP542.17361920-3539.8470048313
297801-2979001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1061.65705549010
297701-2978001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-4543.6449636503
297601-2977001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1650.0411493601
297501-2976001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP2795.60378401-1759.2831702442
297401-2975001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1609.72675806030
297301-2974001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1695.41086318020
297201-2973001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1037.63079390030
296901-2970001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP3857.98619828050
296601-2967001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP2294.10462061040
296001-2961001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-3713.9555138603
295901-2960001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP0-1481.9796555701
295301-2954001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1455.61656827020
295201-2953001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1158.65687288-516.1406084021
295101-2952001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1481.97965557-700.9293571111
295001-2951001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1217.06996551-2631.9546373123
294901-2950001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP526.21195632-478611
294801-2949001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP1295.90922331040
294701-2948001PGxfvdqJs7KR6As9rAPsQTvBGs8fjuyZP5596.33345768-0.5000000041