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
870201-87030038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2908.83178000-2908.83000000129
867901-86800038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1909.00000000-1991.900000001715
867101-86720038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2465.88000000-2465.78000000118
865901-86600038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1065.50000000-1075.100000001110
861701-86180038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1276.50000000-1286.5000000089
860801-86090038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr421.49000000-1074.9700000045
858101-85820038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1255.50000000-2063.5000000099
855601-85570038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1184.81000000-910.1100000054
854501-85460038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1812.90000000-1963.0000000088
852701-85280038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1803.45000000-1820.4500000098
852601-85270038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1016.70000000-1007.4000000095
852401-85250038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1246.88800000-953.7880000063
849301-84940038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1824.84000000-1661.6800000063
846601-84670038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1116.76000000-1420.2600000098
846501-84660038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1248.44000000-944.940000001411
845901-84600038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2005.80000000-2015.8000000023
844901-84500038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr3751.00000000-3931.8000000063
844801-84490038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr899.42300000-1446.1230000032
844701-84480038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1666.90000000-930.9000000087
843601-84370038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr890.60000000-1196.6000000097
843501-84360038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1560.70000000-1254.70000000118
836201-83630038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1098.70000000-1100.5000000033
832501-83260038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr4423.92409426-4423.8100000042
829401-82950038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1052.15211000-1062.65211000119
828101-82820038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1217.09000000-1213.19000000117
826001-82610038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr4568.04002320-4568.0400000076
825401-82550038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2753.46938408-2753.4600000054
821301-82140038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1526.40000000-1548.400000001012
820001-82010038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1034.50000000-1071.3000000046
819901-82000038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2066.67500000-2543.375000001620
818701-81880038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2142.40000000-2183.1700000056
814101-81420038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2428.50000000-2503.2200000023
813901-81400038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr724.22000000-1181.3200000056
813801-81390038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1019.55000000-562.4500000075
812901-81300038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1228.31800000-1241.318000002422
811801-81190038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1638.76000000-1576.0100000085
809501-80960038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1003.40000000-723.50000000116
803701-80380038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2177.89000000-1986.1500000085
803601-80370038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2406.07000000-2434.370000001110
801201-80130038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1751.26000000-1782.360000001012
799501-79960038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1257.02250000-1257.0100000086
796401-79650038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2608-270812
792101-79220038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr5003.60000000-5426.4898100014
789401-78950038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr34.20000000-2062.2321000013
789301-78940038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2028010
786001-78610038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr967.67301162-1336.171611621514
785901-78600038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1304.12890000-670.128900001512
785501-78560038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2058-2134.1800000012
784801-78490038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1276.80300000-911.179300001613
783901-78400038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1005.67000000-1045.520000001111
783801-78390038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1320.50000000-1280.65000000109
783201-78330038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1784.64000000-1867.8200000066
783001-78310038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr3544.34000000-3466.540000001713
782801-78290038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2426.53000000-2549.79900000710
781101-78120038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1122.51000000-1175.300000001212
781001-78110038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr920.56000000-1024.970000001713
780901-78100038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1366.30000000-1529.77000000911
780801-78090038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1164.67000000-1232.330000001210
780701-78080038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1567.89000000-1179.56000000127
780601-78070038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1043.56810000-1043.5500000076
778501-77860038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1563.00280000-1207.7900000053
778101-77820038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1624.72170000-1624.7000000042
777901-77800038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1236.86400000-1236.8656000034
777001-77710038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr3285.15000000-3285.167900001010
776501-77660038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1525.50000000-1421.2900000064
775901-77600038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1001.54560000-1001.5440000021
774901-77500038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1648.02270000-1648.0100000021
773501-77360038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1110.21910000-1407.7700000033
773301-77340038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr590.52000000-1238.3400000025
773201-77330038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1159.51000000-820.0500000044
773001-77310038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1742.24510000-1742.2300000065
772801-77290038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr5452.13700000-5520.437000001415
772701-77280038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1339.99000000-1271.6900000065
771801-77190038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1140.94000000-1307.9400000034
771701-77180038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1200.96300000-1033.9630000098
771301-77140038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1510.40805776-1510.40800000108
770701-77080038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1148.66570000-1148.6498000054
769601-76970038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr0-1365.9800000004
769501-76960038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2379.39000000-1013.41000000107
765501-76560038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr541.68000000-1055.1900000025
765401-76550038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1123.77000000-874.2200000069
765301-76540038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1465.32000000-1201.36000000104
758401-75850038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1001.74000000-238.2900000072
747801-74790038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr547.47000000-1022.5900000066
745701-74580038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1198.56300000-1587.5630000033
745601-74570038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1129.62820000-740.6282000054
744101-74420038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1337.18000000-1504.1800000074
744001-74410038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1151.26560000-984.26560000115
743701-74380038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1195.83000000-1227.8900000046
742501-74260038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1134.39554000-876.358540001110
657301-65740038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1073.99950000-889.9995000054
633601-63370038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1014.99860000-428.9995000041