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
720501-7206003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1389.4495159701
714801-7149003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT643.69649010-1733.77370915122
709201-7093003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1207.1599484701
704701-7048003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1105.6467698501
695901-6960003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1517.7497353201
689801-6899003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-2381.9798267402
685701-6858003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6267.95057136-2658.50219566342
685301-6854003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61602.9927600601480
683001-6831003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6314.19708165-7923.80634105483
682801-6829003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1121.9908939802
682701-6828003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61025.0982407501100
682601-6827003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT63658.7395997203300
682501-6826003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT63993.1311632103680
682301-6824003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-2904.5642553703
681801-6819003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT62890.9628950602740
677601-6777003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1622.5928988502
677401-6775003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61738.07720126-138.0033108322
676501-6766003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-2731.7569299403
676401-6765003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-5345.8441503104
676301-6764003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61265.82325425-7085.4433427524
676001-6761003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-4205.3403355001
675601-6757003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-3526.0176071401
675201-6753003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61886.12651313020
674901-6750003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1939.7050641701
674701-6748003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT62222.23142776-3360.8995468121
674401-6745003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT63790.14581347020
673701-6738003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-3325.4574260001
672801-6729003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61385.55820368010
672701-6728003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-3227.2786997301
672201-6723003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61388.54976522020
672101-6722003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT65463.26337776040
671901-6720003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1474.9330201201
671801-6719003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT62595.98935210-1262.8929617121
671501-6716003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1448.6716947801
670901-6710003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1015.5723533501
670201-6703003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1748.2786258101
669901-6700003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1699.4978670901
669501-6696003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-3662.1387218601
669301-6694003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61302.91022287020
669001-6691003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1302.0634002501
668801-6689003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61302.06340025010
668601-6687003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1897.2738007001
668101-6682003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1239.1964604701
667801-6679003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1068.6607490501
667701-6678003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61780.771228260420
667401-6675003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT63400.8724796001560
667301-6674003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61087.356505100460
667101-6672003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61501.69379258020
666401-6665003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-2754.7714758802
666301-6664003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6177.89388717-1846.9103787813
666101-6662003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT62246.56255653020
665901-6660003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1105.4525015901
665701-6658003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1161.5706346102
665501-6656003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61300.29639343020
658201-6583003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61642.187730210180
656701-6568003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61495.242031330210
655701-6558003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61050.546216250120
644501-6446003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61009.528774810160
633101-6332003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61224.281669420160
631601-6317003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61124.767650290300
623101-6232003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61807.014101070160
622301-6224003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT62997.875244190210
621801-6219003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT62087.217680010180
621301-6214003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-4708.4034094401
616401-6165003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-11282.0088701101
607301-6074003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61002.405675790140
604401-6045003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61197.520794840160
603401-6035003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61758.402618480150
598501-5986003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT61500010
587801-5879003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT63000.10000000060