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
661301-66140036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX293.54844187-3612.7333493381
660501-66060036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX385.70066942-3374.79097297101
659701-65980036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX649.38880662-3105.73470355171
659201-65930036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX481.82023033-4927.72120469101
659001-65910036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1064.351584280180
658801-65890036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1192.171106670230
658701-65880036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1592.83587011-2959.49991883291
658501-65860036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1007.767092300240
658401-65850036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1348.99241089-1809.81265744251
658201-65830036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX843.42095171-3652.34005199151
657601-65770036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX773.86994807-2378.10574795191
657101-65720036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX384.53937373-2361.46967978101
656501-65660036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX648.77901777-2386.08924978161
656001-65610036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX403.94698665-2858.30279436101
655401-65550036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX368.24803594-2595.53585602101
655001-65510036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX725.42960589-3490.31849182171
654901-65500036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1892.503313030440
654301-65440036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX243.09590720-3611.8416015751
653901-65400036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1956.264372220470
653601-65370036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1044.07338631-1977.02814299221
653301-65340036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX540.47117826-2480.19547437131
652801-65290036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX689.75148427-2386.58680426161
652301-65240036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX614.98311878-2027.87331816121
651701-65180036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX437.95490713-2415.4076689091
651301-65140036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX490.14995552-2184.65995141101
650501-65060036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX271.83400884-1682.5198476381
650401-65050036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1078.018742400180
650301-65040036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX773.67712798-3615.10976113181
649701-64980036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX919.53275889-3953.88460007201
649401-64950036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1708.787481460330
649301-64940036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX716.19057849-3006.11528110131
648601-64870036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX692.08481111-3366.29844174131
648201-64830036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX734.77715448-3927.91050379181
647701-64780036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1070.020223540240
647501-64760036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1232.01107448-3934.74577183271
647001-64710036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX952.15325182-6022.01175098182
646801-64690036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX2034.145153600410
646601-64670036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX2311.749637810140
646501-64660036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX3701.06793966-4419.58873245201
646001-64610036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX3663.14059737-3663.14060284131
645601-64570036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX269.95182710-4162.9326518421
645301-64540036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1483.454712860110
645201-64530036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1464.90867499-4595.29055688161
644601-64470036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1032.50750803-3828.10853934141
644401-64450036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1000.786536480130
644301-64440036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1606.580975240190
644201-64430036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX982.63108283-6222.63908878121
643601-64370036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1363.399023520170
643501-64360036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1184.314801950160
643401-64350036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX865.70775465-4202.00999557141
643201-64330036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1017.751668890130
643101-64320036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1387.540535810210
643001-64310036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX568.25374322-6279.3595947492
642601-64270036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1041.340080340160
642101-64220036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1079.55125443-5546.84624970112
641901-64200036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX900.00669592-1538.81221956111
641801-64190036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1277.533741590180
641501-64160036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1154.180521700170
641401-64150036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1502.82828527-3179.50846810221
641201-64130036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX2886.795621200430
641001-64110036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX0-3060.5594638001
640901-64100036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX618.19902014-4022.08202785101
640301-64040036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1485.783669000220
640201-64030036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1118.665222380170
640101-64020036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1151.60084211-8166.81377807193
639701-63980036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1314.136681840220
639401-63950036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1329.692201830200
639301-63940036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1046.587037080140
639101-63920036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX934.05420078-11778.96142126142
639001-63910036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1037.351453490160
638201-63830036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1078.036681140150
637301-63740036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1112.073127740170
637201-63730036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX400.62274414-9035.4676565072
636101-63620036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1293.662841530160
635901-63600036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1109.109874200130
635701-63580036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX292.31687941-11200.6344985553
634801-63490036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1160.42648875-5087.54019508122
632901-63300036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1123.313077940130
632701-63280036BruGMJkQRFjpPKVnYVpjzkaGx1wodioX1332.560014900160