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
803201-8033001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1799.99880000-1699.998850001914
803001-8031001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1899.99875000-1949.998750002219
802901-8030001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2049.99865000-1899.998750002018
802801-8029001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2049.99865000-2099.998600002118
802701-8028001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1549.99895000-1499.999000001712
802601-8027001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1949.99870000-2099.998600002221
802501-8026001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1649.99890000-1499.999000001713
802401-8025001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1049.99929000-1199.99919000910
802201-8023001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2249.99850000-2099.998600002318
802001-8021001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1799.99880000-1949.998700001818
801701-8018001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1799.99880000-1849.998750002015
801601-8017001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2249.99850000-2149.998600002117
801501-8016001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2049.99865000-2199.998550002322
801401-8015001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1999.72925000-1749.729400002417
801301-8014001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99860000-1899.998750002121
801201-8013001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1949.99870000-2099.998600002017
801101-8012001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2262.80695000-2112.807050002520
800901-8010001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1899.99875000-2049.998650002216
800701-8008001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99860000-1949.998700002017
800501-8006001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99860000-2249.998500001920
800401-8005001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99860000-1949.998700002320
800301-8004001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99860000-2249.998500002219
800201-8003001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2249.99850000-2099.998600002420
800101-8002001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1899.99875000-1904.998650002020
800001-8001001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1504.99880000-1499.998900001514
799501-7996001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99860000-2149.998550002320
799301-7994001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2049.99827000-1999.998280002020
799201-7993001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99818000-2149.998140002122
799001-7991001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2249.99840000-2049.998580002316
798901-7990001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1799.99880000-1949.998700001716
798801-7989001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99860000-1949.998700001916
798701-7988001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1949.99870000-2099.998600002121
798601-7987001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2249.99850000-2099.998600002521
798501-7986001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99860000-2249.998500002123
798401-7985001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2249.99860000-2199.998675002125
798301-7984001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99930000-2149.999275002322
798201-7983001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99885000-2099.998700001817
798101-7982001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99720000-1999.997300002420
797801-7979001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1949.84620000-1999.846200002220
797501-7976001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2249.99700000-2149.997100002322
797401-7975001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1649.99780000-1749.997700001719
797301-7974001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2249.99700000-2352.318600002725
797201-7973001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2102.31900000-2049.997300002319
797101-7972001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99720000-2049.997300002116
796901-7970001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2249.99700000-2099.997200002117
796801-7969001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1949.99740000-2049.997300002119
796701-7968001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99720000-2049.997200002220
796601-7967001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99720000-2000.997300002020
796501-7966001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1949.99740000-2101.997000002127
796401-7965001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2169.29900000-2019.299200002423
796301-7964001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1949.99740000-2099.997200001817
796201-7963001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99720000-2149.997100002119
796101-7962001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1949.99740000-1899.997500001921
796001-7961001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99720000-1949.997400002021
795901-7960001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1799.99760000-1849.997500001815
795801-7959001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1949.99740000-1899.997500002021
795501-7956001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1349.99820000-1549.997900001420
795401-7955001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1499.99800000-1349.998200001517
795301-7954001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1199.99840000-1299.998300001515
795101-7952001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1499.92200000-1399.918200002021
795001-7951001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1449.81290000-1399.816900002625
794701-7948001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1599.94250000-1799.9363000089
794601-7947001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2399.93930000-2199.945500001211