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
651801-65190036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-149901
651701-65180036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1499-211
635801-63590036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-108301
635601-63570036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1083.00001710020
621801-62190036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-144801
621701-62180036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1448010
610401-61050036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1000-283412
610101-61020036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1834010
608801-60890036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-128601
608701-60880036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1286010
608601-60870036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-250001
608501-60860036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y2500010
608301-60840036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-236401
608201-60830036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y2364010
605501-60560036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-211201
605401-60550036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y2112010
604401-60450036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y3179-487913
602201-60230036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-120501
602101-60220036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1205.00082573020
601901-60200036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-136201
601801-60190036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1362010
601601-60170036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-154901
601501-60160036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1549-162911
601401-60150036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1629010
601001-60110036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0.00007414-159811
600901-60100036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1598010
600401-60050036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-180601
600301-60040036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1806010
599801-59990036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-140401
599701-59980036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1404010
597901-59800036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-185001
597801-59790036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1850010
597301-59740036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-104401
597201-59730036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1044010
594501-59460036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-150001
594401-59450036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1500010
594201-59430036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-118301
594101-59420036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1183010
589701-58980036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-120001
589501-58960036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1200-106911
589101-58920036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1069010
589001-58910036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y700-142211
588801-58890036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1422010
586601-58670036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y2692-340223
586001-58610036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1858-195812
583301-58340036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-138701
582901-58300036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1387010
580201-58030036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y665-130011
580001-58010036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1300-18411
579401-57950036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y630-190021
579301-57940036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1900010
579101-57920036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-110001
579001-57910036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1100010
578601-57870036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y930-139512
577401-57750036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-121001
577301-57740036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1210010
576401-57650036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-330001
576301-57640036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y3300-50011
576001-57610036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-110301
575901-57600036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1103010
575201-57530036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y2990-315612
570901-57100036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-162201
570801-57090036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1622010
570101-57020036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1000-185011
567901-56800036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1000-110911
567101-56720036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y1110-242