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
386901-387000394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81198.52642671-1181.3689588898
375901-376000394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81259.31977576-1260.3701226197
375401-375500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81353.94070760-2138.1596161391
373501-373600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81123.84637979-1015.02454028108
373401-373500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81055.36467022-1174.9265883998
372601-372700394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81631.59490813-2026.2094418455
372501-372600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81052.42054916-911.9955363387
371701-371800394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81196.51170899-1341.0955897899
371401-371500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81212.38060941-1140.3911560686
370701-370800394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82500.82530742-2621.8127173667
370601-370700394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82782.50039549-2661.512985551210
368801-368900394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81022.29188590-1136.6357797888
368601-368700394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81077.72378939-1189.1069342656
368501-368600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu84323.07706521-4467.954925371112
368401-368500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83570.22136636-3313.960361331412
367301-367400394p1k5wfY96hQXgppDFvmVUAJfhQaNHu85226.89570665-5694.960418011013
367201-367300394p1k5wfY96hQXgppDFvmVUAJfhQaNHu85071.70566439-5603.641094291816
367101-367200394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81690.88900643-690.8888651753
367001-367100394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81557.92856522-1560.8542411689
366401-366500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81224.20899060-1338.3102627467
366301-366400394p1k5wfY96hQXgppDFvmVUAJfhQaNHu84528.43467609-4554.7378404476
366201-366300394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81291.16179414-1150.7573576598
366101-366200394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81421.79388448-1521.86878485910
365701-365800394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81244.34232381-1266.95517591109
365601-365700394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82535.56528630-2601.950082061716
365501-365600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu86076.40281236-6153.539854202321
365401-365500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83008.23016737-2731.677442371413
365101-365200394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81021.06569646-1310.2512544689
365001-365100394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83576.76467799-3287.579119991211
364901-365000394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82883.99494637-3124.4805928079
364801-364900394p1k5wfY96hQXgppDFvmVUAJfhQaNHu85213.01240965-5462.66434440109
364701-364800394p1k5wfY96hQXgppDFvmVUAJfhQaNHu84031.06810668-5540.930525501412
364601-364700394p1k5wfY96hQXgppDFvmVUAJfhQaNHu89289.23981624-8489.240110781815
364501-364600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu87843.97128364-6797.324479511513
364401-364500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83803.18778133-4124.6542857088
364301-364400394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82451.74781607-1976.92782129107
364101-364200394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83518.18622583-3700.474393361514
364001-364100394p1k5wfY96hQXgppDFvmVUAJfhQaNHu84822.61431748-4640.326149952018
363501-363600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83012.60238169-3118.5438672988
363401-363500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83019.14902757-2913.2075419798
363101-363200394p1k5wfY96hQXgppDFvmVUAJfhQaNHu84600.00943242-4702.3400165489
363001-363100394p1k5wfY96hQXgppDFvmVUAJfhQaNHu813620.56210479-13518.231520671714
362601-362700394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82369.01703870-2491.9027775978
362501-362600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81294.70027151-1171.8145326265
362301-362400394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81301.85176669-2101.8517666967
362201-362300394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82812.91013095-2012.9101309565
362101-362200394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83371.57804489-3477.6188033166
362001-362100394p1k5wfY96hQXgppDFvmVUAJfhQaNHu86666.67076167-6560.6300032576
361501-361600394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83073.36931751-3175.988385411213
361401-361500394p1k5wfY96hQXgppDFvmVUAJfhQaNHu83462.00974032-3475.489967171212
361301-361400394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82659.15378956-2543.054494811413
360601-360700394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81890.85224528-1777.77270821108
360301-360400394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82145.70887910-2325.0082502878
360201-360300394p1k5wfY96hQXgppDFvmVUAJfhQaNHu81851.38637993-1785.0392004699
360101-360200394p1k5wfY96hQXgppDFvmVUAJfhQaNHu86432.85626403-6319.904072322019
360001-360100394p1k5wfY96hQXgppDFvmVUAJfhQaNHu82338.93098620-2865.506434751111
359901-360000394p1k5wfY96hQXgppDFvmVUAJfhQaNHu84103.22346585-3576.64801730129