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
842801-8429003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1150.95944629-1181.147367704262
842601-8427003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1066.49523331-1086.577589384160
842401-8425003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1035.09456008-1073.090873353862
842001-8421003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1063.62851632-1132.479441353964
841701-8418003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1119.11110689-1091.824069444163
841601-8417003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1064.61087074-1104.388071194262
841501-8416003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1001.23186620-961.462715543852
841401-8415003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1145.59551763-1201.392638984373
841301-8414003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1172.68410783-1152.826461244453
841201-8413003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1173.41434950-1212.227823084464
841101-8412003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1200.94886374-1189.836593304563
839901-8400003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1185.14036340-1255.051351154484
839801-8399003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1218.40794374-1121.738007524557
838201-8383003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1247.92937812-1186.913085004454
837901-8380003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1304.79047154-1309.818650194762
837401-8375003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1186.08675607-1175.979253074363
837301-8374003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1214.44888338-1208.469862594374
837101-8372003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1186.34573058-1287.152311964249
837001-8371003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1355.22136588-1297.573828394963
836701-8368003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1270.77844147-1274.541809454564
836601-8367003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1157.96693594-1118.120016764142
835501-8356003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1173.79209893-1165.745242144669
835301-8354003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1170.78198902-1205.247102164394
835201-8353003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1097.51887148-1135.276206974465
835101-8352003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1191.76146284-1261.366429784483
835001-8351003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1219.02365473-1225.178770714563
834901-8350003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1191.81632779-1146.515812804579
834801-8349003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1110.76662385-1074.765751054280
834701-8348003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1165.15789887-1126.897283634478
834601-8347003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1116.12427646-1088.6460036741110
834201-8343003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1000.09917975-970.865557913793
834101-8342003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT999.16377611-1027.789982933853
834001-8341003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1113.28631725-1113.416692214256
833901-8340003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1007.88966155-979.515346293752
833801-8339003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1169.64069586-1169.371322794249
833701-8338003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1196.52350590-1280.017385304478
833601-8337003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1000.33497650-944.457164173767
833501-8336003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1166.52268376-1174.094105414258
833301-8334003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1151.53130353-1149.747981914071
833101-8332003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1007.53643218-1037.725852853594
833001-8331003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1218.89986083-1233.341370584381
832901-8330003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1276.72470996-1263.076523114572
832801-8329003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1158.37270228-1129.286844024283
832701-8328003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1214.89788252-1245.1582170342106
832601-8327003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1213.35912207-1261.985049564362
832501-8326003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1154.03209843-1132.211085214171
832201-8323003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1214.13335548-1184.758526824162
832101-8322003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1122.55023451-1154.931439403767
832001-8321003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1391.26206474-1387.798624854751
831901-8320003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1420.17697239-1421.346090514748
831801-8319003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1088.78397415-1089.503748973743
831701-8318003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1303.04762022-1283.099169714376
831601-8317003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1272.89815640-1307.920995374272
831501-8316003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1182.15124474-1239.577401223982
831401-8315003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1273.27867888-1379.2961749442108
831301-8314003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1271.62028486-1090.313631244385
831201-8313003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1331.68133443-1339.576882594473
831101-8312003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1271.31909037-1255.699453524281
831001-8311003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1390.39496260-1368.714556554977
830901-8310003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1326.15144849-1352.158326994568
830801-8309003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1296.54552126-1261.947959364350
830701-8308003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1145.96724473-1187.380393033872
830601-8307003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1327.12939141-1317.300805304496
830501-8306003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1326.55422906-1543.848157224678
830301-8304003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1052.64496755-1011.643749933457
830201-8303003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1179.18567967-1256.994898253878
830101-8302003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1330.81983791-1292.909039994358
830001-8301003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1392.48684088-1388.641949064464
829801-8299003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1234.45359282-1271.670262633960
829701-8298003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1357.44781250-1334.735818544481
829601-8297003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1419.02231815-1386.190115654563
829501-8296003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1482.52777788-1527.872048414773
829401-8295003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1356.16285169-1342.591668564470
829301-8294003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1318.92624926-1348.362540064270
829201-8293003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1288.82907649-1200.950536504689
829101-8292003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1364.60356725-1393.888731364667
829001-8291003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1395.50325663-1390.571116674892
828901-8290003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1263.86837583-1366.104490244361
828701-8288003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1114.30610392-1119.456074783754
828601-8287003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1352.51020957-1411.980438154677
828401-8285003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1079.67304657-1004.413318053664
828001-8281003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1136.02420463-1117.263804054173
827901-8280003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT994.02975782-1050.556975733566
827801-8279003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1164.43755841-1108.868539104147
827701-8278003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1221.24517259-1224.501614934457
827601-8277003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1160.42738431-1339.075790684365
827501-8276003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1047.04095254-889.721205383769
827401-8275003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1103.01240854-1081.415305633973
827301-8274003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1099.00215953-1145.154036624175
827201-8273003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1009.85209077-953.0952526338114
827101-8272003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1182.45330299-1365.4978104243100
827001-8271003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1208.94181902-1004.840443765291
826501-8266003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1156.17101618-1153.022749624964
826101-8262003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1136.14401840-1146.663320164698
824901-8250003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1070.38907525-1070.256839034575
824701-8248003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1085.43744279-1094.283125564978
824601-8247003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1052.56709343-1075.301596474568
824501-8246003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1018.43034395-986.064398074468
824201-8243003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1030.63210253-1113.222292954455
823901-8240003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1029.88690479-1072.395231554370
823801-8239003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1030.85729724-949.373295364461
822801-8229003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT968.57437773-1110.304428884249