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
588801-5889003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o0-7164.7628234909
588701-5888003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o0-10200.0056355706
588301-5884003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o0-3080.0016115801
587801-5879003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o276.43296346-1100.00002751621
587201-5873003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o656.85408519-3080.00004416971
586601-5867003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o941.66335572-2200.00011389911
586101-5862003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o261.35760736-3300.00021942771
585801-5859003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1688.1211147001050
585701-5858003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1768.02956604-3003.00003134951
585501-5856003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1375.36416947-2200.00001967981
585401-5855003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1131.306433120920
585201-5853003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1309.612445400850
585101-5852003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o526.91295975-2200.00004678841
584901-5850003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1816.76916880-2200.000489041101
584801-5849003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o2405.9646430401180
584701-5848003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o720.50713259-2445.7746822812644
584601-5847003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o753.82071431-1099.9836533410820
584401-5845003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o892.77755266-1980.0277809810836
584101-5842003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o454.83756188-1100.003661558420
583901-5840003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1177.06080115-1100.0043160011020
583701-5838003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1642.09729058-879.9941169111016
583601-5837003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o609.96656190-1870.018467648634
583501-5836003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1849.1562174301100
583401-5835003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1436.87471290-2255.0154505811741
583301-5834003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1741.6429880101110
583201-5833003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1721.01354692-1595.0223823111929
582801-5829003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1216.00927470-3300.074047669360
582701-5828003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o2335.5424576001060
582601-5827003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o2677.69077042-2860.0433216612452
582401-5825003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o2120.1749785601180
582301-5824003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1253.4976356501250
582201-5823003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o219.16072968-1595.006161548329
582101-5822003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1011.8442035801190
581801-5819003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1197.89911681-3135.0374606011657
581501-5816003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o975.59523837-1530.0202988613836
580801-5809003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o287.79232721-3515.019980799250
580601-5807003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o900.74339489-1768.4919737414738
580501-5806003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o384.54029338-2783.8457718610448
580301-5804003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1189.587226450790
580201-5803003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1195.832185950710
580101-5802003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o964.66359276-1360.868203947422
580001-5801003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1009.39903890-1055.352135927320
579701-5798003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o357.08783557-1849.493011246234
579501-5796003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o736.95925679-2172.625964716645
579201-5793003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1206.624807350870
579101-5792003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1647.21115343-2263.773382629539
579001-5791003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o898.22339522-1094.799495069020
578601-5787003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1384.79312825-1540.050226186328
577901-5780003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1102.57561111-702.486660945713
577001-5771003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o502.96519309-1072.075869959230
576501-5766003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1247.42813223-399.815795747710
576001-5761003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o771.41529857-2472.6513204495166
575101-5752003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o541.43237892-1028.837151048085
574901-5750003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o877.33486387-2645.9800884589145
574201-5743003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o243.87078600-2307.8228594077138
573201-5733003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o4210.60536321-10396.7544688785556
573101-5732003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1288.953920690860
572901-5730003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1070.030845640830
572801-5729003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1204.851934720870
572101-5722003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1153.844797650670