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
763401-76350038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1041.03428549-1956.7411886081
763101-76320038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2000-1000.0003670811
752101-75220038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-9031.8918051201
743201-74330038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1000.0000928801
743101-74320038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2065.0002115602
742901-74300038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2966.14000000-450.0002074831
742801-74290038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1341.14994590010
741101-74120038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2020.98951458-463.5007041623
741001-74110038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1152.37748617-167.9806422451
740801-74090038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1297.20000000020
736301-73640038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1333.0001032001
730701-73080038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2000-1469.0001596021
728301-72840038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2129.99986752-75.0002932012
727601-72770038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2132.0000613201
726501-72660038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1174.9990774002
724901-72500038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX3136010
724701-72480038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX220.86980000-3887.1294174826
724401-72450038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX3209-49.5290700811
724201-72430038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2610.0000309601
721701-72180038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1653.0000309601
719901-72000038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1283.0000361201
719601-71970038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1597.78000000030
718401-71850038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX4817.78010000030
718101-71820038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX3630.00001000-3915.0001236031
717401-71750038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1081.99993224010
710801-71090038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1200010
710501-71060038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2245-1583.1991359621
707501-70760038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2374.7700309601
707101-70720038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1549.99900000020
706001-70610038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX757.58000000-1162.0001226411
704901-70500038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX890-1050.0002298022
701901-70200038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2000.0001564801
699401-69950038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1445.0000567601
698901-69900038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX5065.56000000010
696301-69640038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2000.0000478801
696101-69620038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1189.69000000010
693401-69350038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2286-65.0001236031
688601-68870038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-3415.2657135604
688101-68820038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2340.4700973203
685101-68520038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX8513.99392433-351.7934311213
684401-68450038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1316.1624484803
684201-68430038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2698.6343137607
684001-68410038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1320.71000000-410.6005781611
683401-68350038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1007.74001000020
682101-68220038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1161.92000000010
681101-68120038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2142.30000000-750.0018663631
680801-68090038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1170.0009288001
680301-68040038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1413.3863478802
679401-67950038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2759.31000000010
677401-67750038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1142.7017577603
674701-67480038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2130010
673101-67320038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1390.25000000030
672101-67220038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1319.60000000010
671901-67200038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1469.1614561603
671101-67120038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX130.50000000-1000.0016438811
669701-66980038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1162.30000000010
668401-66850038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1004.79000000010
668001-66810038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2000-1209.0005135221
667901-66800038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1041.2015595604
665101-66520038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1280-1033.0423013614
664801-66490038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2221.89000000-1314.8422124423
663101-66320038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1340010
662401-66250038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1700-1999.9916125211
661601-66170038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1180.83000000-82.2313828823
658401-65850038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2574.31000000020
657901-65800038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1650.0006745201
657801-65790038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2932.40000000-756.2320655624
656301-65640038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1190.9817487203
655701-65580038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1209.51000000-61.6936204022
654901-65500038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1640010
653901-65400038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1369.5508654402
652101-65220038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX440.04000000-1325.0009022811
650301-65040038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1017.07000000030
649301-64940038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX3100-5000.0034299621
648901-64900038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1231.57920899030
645501-64560038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX656-1608.9315697211
641601-64170038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1074.70000000010
640501-64060038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1315.1012590402
639101-63920038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1000.0003854401
638601-63870038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1013.15000000-108.4004117211
634001-63410038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2096.4107597203
630801-63090038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX103-1999.9939403621
630601-63070038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1280.0018045601
630201-63030038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1420010
630001-63010038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1302.2010990802
629901-63000038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1079.00024600-426.7615657622
629501-62960038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX252.48000000-1227.8018105613
627101-62720038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1179.9989351201
623301-62340038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1066.67320000030
623101-62320038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1986.1808368803
622101-62220038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2795010
622001-62210038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1647-2964.6005779213
621901-62200038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX875-1167.5612217843
621801-62190038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX3783-3061.2809055815
621501-62160038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX4270-623.1704746012
621401-62150038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX3258.46000000-3235.7118507646
621301-62140038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX3197.14000000-4033.8714121084
621001-62110038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2065-275.5502580641
620301-62040038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1403.10000000-1124.0002151641
619801-61990038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX200-1122.0001135212
618201-61830038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1483.69960000-1263.8505509842
616901-61700038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX771.99960000-1674.9989514021
615001-61510038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX450-1057.4201977613
612801-61290038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1465.04000000040
610001-61010038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX724-1047.0001968631
609201-60930038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2075010
607501-60760038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1986.0001006202
601001-60110038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1253.11000000-322.6854204232
594601-59470038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2900030