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
250701-2508001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1078.64052818-1002.13049574259236
249901-2500001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1931.72796053-1903.12786358234214
248301-2484001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1559.10717303-1540.63098396254246
238301-2384001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1126.45043755-1105.31939112422403
224701-2248001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1413.20562491-1739.97056151651622
224501-2246001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1155.02977838-1036.75945521542501
223601-2237001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ971.48519168-1052.71863178643620
222801-2229001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ965.71168180-1005.39838670488463
222701-2228001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1364.36254038-1357.91299690568532
222601-2227001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1129.81287940-1108.66472400494454
222501-2226001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1078.25712024-1024.56427120522488
222401-2225001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1178.06878392-1214.97578151575545
222201-2223001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1184.23777465-1160.17378930550531
220101-2202001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1134.64271374-954.96106994658600
219901-2200001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1097.22510846-1220.51586377455416
219801-2199001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1076.89977069-832.46757227282256
219701-2198001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1890.50025334-1940.19494298393376
219601-2197001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1583.52399233-1613.84736384444411
219501-2196001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1675.42816815-1521.46689872431417
219301-2194001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1754.97009739-1667.58435971575527
219201-2193001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1659.71217296-1736.62848477490429
219101-2192001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1018.89420599-987.65885607557519
219001-2191001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1492.90222726-1559.27948077544509
218901-2190001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2685.98593326-2649.37390565400355
218801-2189001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2791.95772144-2778.06963337415400
218701-2188001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2448.25767404-2522.36988951369321
218601-2187001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ6556.44367176-6439.51672750486426
218501-2186001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ5608.35697141-6056.96733504486453
218401-2185001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ6250.16527393-5877.18382666562499
218301-2184001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ5593.76897340-5575.67435920622575
218201-2183001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ4088.35657739-4127.52963966598562
218101-2182001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2837.98114314-2924.80338145449419
218001-2181001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1728.57118219-1506.17089436526456
217901-2180001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ4314.90966023-4793.30215903437402
217801-2179001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2544.15425923-2064.00599789328306
217701-2178001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ9419.24184117-9370.82619909575507
217601-2177001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ8854.29221173-8949.96354273604551
217501-2176001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2196.92610985-2205.41065233296295
217401-2175001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1034.07630730-933.68120177355336
217301-2174001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1151.32610087-1119.83484300377346
217201-2173001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1387.65972281-1418.61541786373372
217001-2171001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1164.26313023-1112.91018872580532
216901-2170001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1394.32055843-1479.39906700435426
216801-2169001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1053.18050178-1194.37405809532483
216701-2168001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1079.09194333-954.05938971537508
216201-2163001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1007.71745039-952.46586989471447
216001-2161001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1075.02832127-1166.72562175512476
215001-2151001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ964.16934671-1021.54681082378343
214901-2150001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1015.58715447-883.33458979265252
214801-2149001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1192.51990166-1142.55335692354304
214701-2148001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ3135.86567221-3285.03874202375331
214601-2147001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ4832.10225568-4855.34295653354313
214501-2146001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1416.56323345-1278.93209526182156
214401-2145001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ3340.62369863-3302.01802521313291
214201-2143001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1133.09267435-1322.75030376432421
214101-2142001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1018.19750243-928.27459971350345
214001-2141001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1029.58383008-1144.97138138418381
213601-2137001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1667.65869880-1736.21310438375349
213501-2136001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1466.79960247-1297.08451910303275
213401-2135001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ6116.59005156-6114.54181543406395
212601-2127001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ996.46281587-1215.60352468482514
212201-2123001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ809.87319047-1077.17592850318306
212101-2122001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2905.90369364-2551.35208906556458
212001-2121001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2321.53195785-2481.45540489371352
211901-2120001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1978.82435408-2171.45199198412366
211801-2119001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ5502.77471892-5108.26527240393355
211701-2118001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1106.20852528-1010.67566985333313
211501-2116001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1565.45209575-1486.85734117600601
211101-2112001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ3639.43534058-3731.86919926414399
211001-2111001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ2905.46005315-2902.35771699457408
210801-2109001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1960.92303856-1724.04396820408332
210401-2105001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1125.91293859-933.47307019199174
210301-2104001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1582.61849011-1599.63550724456455
210001-2101001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1137.97349756-1112.62235410399376
209501-2096001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1017.40213424-1072.60103919427429
207701-2078001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1004.80167354-935.49541754255227
205601-2057001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1053.92694368-968.07352600277271
197901-1980001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1047.22048472-1236.38005476145131
197801-1979001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1391.56432666-1308.76397937305297
197401-1975001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1087.39908416-928.97936203291251
196901-1970001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ920.33202092-1060.31923796352338
196801-1969001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ1801.72188243-1527.47974785233178