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
226601-2267001dice9wcMu5hLF4g81u8nioL5mmSHTApw1043.41179830-1043.5104219410411042
224701-2248001dice9wcMu5hLF4g81u8nioL5mmSHTApw1379.27400212-1373.7808230215051491
223101-2232001dice9wcMu5hLF4g81u8nioL5mmSHTApw1421.53497504-1421.5373007714831492
222701-2228001dice9wcMu5hLF4g81u8nioL5mmSHTApw1077.49388370-1069.0858937013171320
220001-2201001dice9wcMu5hLF4g81u8nioL5mmSHTApw1183.72955278-1183.73455278975976
219701-2198001dice9wcMu5hLF4g81u8nioL5mmSHTApw3231.16105406-3431.06270020628631
219601-2197001dice9wcMu5hLF4g81u8nioL5mmSHTApw6517.02547230-6318.21002616838869
219501-2196001dice9wcMu5hLF4g81u8nioL5mmSHTApw3618.88144386-3617.69234386604608
217101-2172001dice9wcMu5hLF4g81u8nioL5mmSHTApw3221.90809948-3425.28147727475476
217001-2171001dice9wcMu5hLF4g81u8nioL5mmSHTApw2479.06008428-2268.2357064915321531
214901-2150001dice9wcMu5hLF4g81u8nioL5mmSHTApw2345.24577967-2344.66677967467465
214401-2145001dice9wcMu5hLF4g81u8nioL5mmSHTApw4167.42453951-4167.02803951818815
214201-2143001dice9wcMu5hLF4g81u8nioL5mmSHTApw4919.60898274-4919.60795290922922
213401-2135001dice9wcMu5hLF4g81u8nioL5mmSHTApw1398.42851500-1401.6197133015071507
213101-2132001dice9wcMu5hLF4g81u8nioL5mmSHTApw3340.86523996-3340.8387399630903088
212001-2121001dice9wcMu5hLF4g81u8nioL5mmSHTApw1258.33329978-1258.3242997810751074
211701-2118001dice9wcMu5hLF4g81u8nioL5mmSHTApw1957.38634327-1964.258340241222931
211101-2112001dice9wcMu5hLF4g81u8nioL5mmSHTApw8772.19707380-8802.24707380921924
211001-2111001dice9wcMu5hLF4g81u8nioL5mmSHTApw2249.92202790-2190.1220279010191014
210001-2101001dice9wcMu5hLF4g81u8nioL5mmSHTApw1385.60404001-1382.3694526411561152
209501-2096001dice9wcMu5hLF4g81u8nioL5mmSHTApw1276.13807493-1276.99007493357405
207301-2074001dice9wcMu5hLF4g81u8nioL5mmSHTApw2581.22501458-3329.97501458364366
207201-2073001dice9wcMu5hLF4g81u8nioL5mmSHTApw3612.51714748-2862.51714748573571
206701-2068001dice9wcMu5hLF4g81u8nioL5mmSHTApw1168.49910436-1168.5011043611951198
204401-2045001dice9wcMu5hLF4g81u8nioL5mmSHTApw1125.22117744-1125.21617744678677
202601-2027001dice9wcMu5hLF4g81u8nioL5mmSHTApw1233.48455552-1232.15122219609608
200001-2001001dice9wcMu5hLF4g81u8nioL5mmSHTApw1525.96990228-1526.06990228445446
199901-2000001dice9wcMu5hLF4g81u8nioL5mmSHTApw1505.71515337-1505.61515337210209
199801-1999001dice9wcMu5hLF4g81u8nioL5mmSHTApw1619.78028871-1619.78728871379380
199601-1997001dice9wcMu5hLF4g81u8nioL5mmSHTApw1433.63653440-1432.62953440295293
198001-1981001dice9wcMu5hLF4g81u8nioL5mmSHTApw1198.22786465-1198.51069293292293
195401-1955001dice9wcMu5hLF4g81u8nioL5mmSHTApw1285.02160000-1284.76160000785778
195301-1954001dice9wcMu5hLF4g81u8nioL5mmSHTApw1012.72939710-986.23939710614608
195201-1953001dice9wcMu5hLF4g81u8nioL5mmSHTApw1602.99819176-1603.19819176790837
195101-1952001dice9wcMu5hLF4g81u8nioL5mmSHTApw3533.85406578-3534.0540657811111110
195001-1951001dice9wcMu5hLF4g81u8nioL5mmSHTApw1103.64176679-1103.24176679476475
193301-1934001dice9wcMu5hLF4g81u8nioL5mmSHTApw1761.73706909-1881.2320690911631165
193201-1933001dice9wcMu5hLF4g81u8nioL5mmSHTApw2117.05266057-1997.05266057944938
192801-1929001dice9wcMu5hLF4g81u8nioL5mmSHTApw1039.60633515-1039.63633515776779
192301-1924001dice9wcMu5hLF4g81u8nioL5mmSHTApw2425.61889146-2444.0788914613131317
192001-1921001dice9wcMu5hLF4g81u8nioL5mmSHTApw1139.69640000-1139.70640000679680
191701-1918001dice9wcMu5hLF4g81u8nioL5mmSHTApw1321.11958991-1571.08958991631634
191601-1917001dice9wcMu5hLF4g81u8nioL5mmSHTApw1831.12649380-1586.41649380827828
191501-1916001dice9wcMu5hLF4g81u8nioL5mmSHTApw1462.61732080-1457.01732080969963
191401-1915001dice9wcMu5hLF4g81u8nioL5mmSHTApw1366.54633039-1364.54633039806812
190701-1908001dice9wcMu5hLF4g81u8nioL5mmSHTApw3949.26865547-3949.27865547579580
190601-1907001dice9wcMu5hLF4g81u8nioL5mmSHTApw1038.58936313-1056.57936313381382
190501-1906001dice9wcMu5hLF4g81u8nioL5mmSHTApw1008.73459605-990.73459605367365
190301-1904001dice9wcMu5hLF4g81u8nioL5mmSHTApw1250.74611355-1273.74611355462464
190201-1903001dice9wcMu5hLF4g81u8nioL5mmSHTApw1206.68810165-1194.68810165630628
190101-1902001dice9wcMu5hLF4g81u8nioL5mmSHTApw5878.29011894-5858.2901189417321731
189801-1899001dice9wcMu5hLF4g81u8nioL5mmSHTApw5411.58395754-5426.5089575418851883
189601-1897001dice9wcMu5hLF4g81u8nioL5mmSHTApw5113.38526706-5110.3672670614731472
189501-1896001dice9wcMu5hLF4g81u8nioL5mmSHTApw1156.30275939-1157.30075939906906
189401-1895001dice9wcMu5hLF4g81u8nioL5mmSHTApw1865.84077272-1864.84077272956955
189301-1894001dice9wcMu5hLF4g81u8nioL5mmSHTApw1337.60478510-1352.6047851038253827
189201-1893001dice9wcMu5hLF4g81u8nioL5mmSHTApw2436.23264672-2424.1605902332983300
189101-1892001dice9wcMu5hLF4g81u8nioL5mmSHTApw2751.81861772-2749.2706742126752673
182801-1829001dice9wcMu5hLF4g81u8nioL5mmSHTApw1730.41569491-1677.9280449117651741
181901-1820001dice9wcMu5hLF4g81u8nioL5mmSHTApw2377.99507307-2375.0550730719981997
180801-1809001dice9wcMu5hLF4g81u8nioL5mmSHTApw4142.08047410-4136.9634541723792390
180701-1808001dice9wcMu5hLF4g81u8nioL5mmSHTApw2431.52962687-2433.4266468021312123