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
832801-8329003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb866.51842336-1112.7322002632
831601-8317003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb358.73313000-1520.0004933533
831401-8315003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1213.75437512-360.8036474692
830601-8307003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb0.00115705-1366.8635612613
830501-8306003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1855.41593288-1070.0292429874
830201-8303003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1622.84258541-240.00027983112
829901-8300003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb0.00000000-1422.9164094604
829301-8294003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1177.23170474-556.1756055633
828301-8284003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb378.08435181-2286.6505983034
827501-8276003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1202.18027556-416.4481641032
827401-8275003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb204.30562908-1432.5186671723
827301-8274003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1184.232796280.0000000020
827201-8273003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb473.05556744-1005.7019483436
824501-8246003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1095.82187817-586.9235357123
824401-8245003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb205.31515247-1600.0007448222
823701-8238003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1212.49449287-1476.0628468523
822301-8224003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb227.45014273-1047.8327402922
821601-8217003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1088.31926840-521.7090610751
820101-8202003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1059.35721160-200.0003907641
820001-8201003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb214.28873009-3440.0014653922
818201-8183003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb4731.209084950.0000000070
817701-8178003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1230.76110586-392.0864907621
817601-8177003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb0.00000000-1010.0011447602
817101-8172003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb0.00000000-1421.7056539702
816801-8169003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1266.67448356-400.0001527021
815001-8151003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1605.98934599-250.0000735511
814901-8150003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb104.55862978-3286.8639867213
814001-8141003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb2319.68914143-630.0006965233
813001-8131003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb2997.510924920.0000000040
811001-8111003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1125.69258709-83.0013248551
809101-8092003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1029.90527333040
808501-8086003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1258.11031388-682.4670480233
796001-7961003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb118.69412322-1100.0001541511
795101-7952003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb219.09221082-1400.1002216023
793301-7934003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb217.38390267-1548.3006523622
792601-7927003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb311.31825946-2852.7004413932
792201-7923003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb218.70405012-2000.0007902221
791901-7920003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb7293.57428594030
791201-7913003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb684.40057665-1387.0004446032
780201-7803003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb231.43605636-1520.0013689824
779401-7795003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb430.52330379-1000.0003158731
772801-7729003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb913.67998519-1010.0007810632
772401-7725003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb295.98464596-1120.0002991522
771801-7719003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb200.68659978-4400.0012194222
770101-7702003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb3690.72634910-489.4001127322
767101-7672003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1223.44818180-400.0003043561
765401-7655003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb0-10050.0003685001
764801-7649003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb2548.22038706-2280.0011751915
764701-7648003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1183.13588820-1205.2007682613
764601-7647003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1294.73878071-1382.0008416937
764401-7645003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb163.55726686-1268.6008248914
764301-7644003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1758.88518153-781.8005715213
754301-7544003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1137.00796185060
752201-7523003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb94.09259264-4389.0001430532
751001-7511003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb168.88334679-1531.0000866851
750401-7505003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1076.53016282050
746701-7468003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1699.72797831-235.0000879341
746301-7464003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1074.47323267-170.0000563731
745001-7451003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb14434.77462996-0.0000800071