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
855001-85510032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM70.00000000-1663.0000000011
854901-85500032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1663.000000000.0000000010
854501-85460032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0.00000000-1970.0000000001
854401-85450032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1970.000000000.0000000010
830501-83060032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0.00000000-1771.0000000001
830401-83050032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1771.000000000.0000000010
772801-77290032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-153601
772601-77270032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1536010
765401-76550032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM881.56000000-107081
765301-76540032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1070010
762901-76300032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-140001
762801-76290032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1400-70011
762701-76280032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2950-225032
758501-75860032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-155701
758401-75850032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM3115-155821
747201-74730032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1950-135043
744101-74420032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2500-340012
744001-74410032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1500-510032
743901-74400032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM4500010
738701-73880032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2778-2580104
705901-70600032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1370-127065
681901-68200032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1100-60032
677101-67720032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1456-175644
669301-66940032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1133-13354
664701-66480032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1540-1390.1390164189
658901-65900032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1700-100021
656301-65640032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2000-2001.8000000014
654101-65420032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2000-205912
653901-65400032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2557-2557.9400000034
653501-65360032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1000.00000547-100021
652501-65260032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-125002
652301-65240032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1737.90000000-43593
650701-65080032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1000-1000.0100000012
650601-65070032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1000.02000000-100031
649901-65000032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1582.70000547-1532.70000000129
648301-64840032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1000-200012
645401-64550032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1320-100021
642701-64280032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-200001
642601-64270032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2492.06541133-492.0654113321
641201-64130032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-300002
641101-64120032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM3000020
639701-63980032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1415-41564
638601-63870032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM592.89112074-1119.5398275312
638301-63840032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM836.05034148-1979.5830974113
638201-63830032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1197.30754377020
638101-63820032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-1098.7721445002
637501-63760032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1046.18301605-491.6217081921
637301-63740032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM660.47677311-1401.6439119712
636401-63650032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2500-300012
636301-63640032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1508.22000000-1008.22000000108
634901-63500032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM608.22770280-1195.5304238212
634101-63420032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1005.63171918020
633801-63390032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1200.01882996-1696.1843441023
633701-63380032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1252.91696303-756.7514488921
633201-63330032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2606-2606.5000000023
632801-63290032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM687.27846253-2055.5648387113
632701-63280032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2215.38385676-847.0974805831
632001-63210032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM760.19256479-1296.6859100112
631901-63200032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1187.81399394-651.3206487221
631601-63170032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM492.07084642-1125.4464584412
631301-63140032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM643.83891668-1464.6991678712
630901-63100032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM540.30617459-1395.2837215012
630401-63050032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1731.06183439-1240.4508947521
629401-62950032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-1113.1166665202
629301-62940032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1112.14150194020
628701-62880032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM850.89894317-1439.5897174712
628301-62840032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1120.57738030-531.8866060021
627301-62740032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1094.52392924-508.0494581121
627001-62710032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM493.47782669-1424.6439794017
626201-62630032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2081.71922452-1893.1902292533
624901-62500032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-1266.5714758403
624301-62440032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-1003.1747111906
624201-62430032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2162.57413416-169.07063082143
623001-62310032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-1053.7270442702
622801-62290032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1072.30190159-521.6138438121
622701-62280032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM599.23072029-1129.5762337612
622601-62270032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM3725.93799144-3195.592477971411
621601-62170032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-2408.5982737501
621501-62160032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2408.59827375-1138.0949830611
621401-62150032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM4684.70544051-3546.6104574576
621201-62130032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM388.05332933-1000.8270381198
621101-62120032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1048.51331886-1328.9239763722
621001-62110032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1290.37368694-396.6893206521
620101-62020032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-1277.5892193502
619901-62000032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1220.88122076020
619301-61940032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1168.56074385-481.6142021921
619201-61930032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2455.48709140-2465.4870914056