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
827401-8275003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2789.73979845-2763.494188114399
827301-8274003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2590.08944248-2684.6883582839125
827201-8273003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2458.69097333-2343.7270549537179
827101-8272003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2858.18989906-3280.6826545943119
827001-8271003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2988.26882664-2564.4080824546106
826901-8270003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2221.75000847-2156.158061913694
826801-8269003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2205.24445877-2205.142077493596
826601-8267003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2570.37432459-2634.386684464073
826501-8266003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1977.60329248-1847.638596393043
826301-8264003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2053.58024132-2053.470318953279
826201-8263003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2608.90201113-2607.8644663744119
826101-8262003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2536.02956784-2539.7205241249106
826001-8261003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2326.47599189-2257.6059275250107
825901-8260003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2059.17754782-2141.5530534940104
825801-8259003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1378.02377035-1362.254170632854
825701-8258003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1863.73057986-1931.943727363871
825601-8257003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1608.94051472-1568.650014253260
825501-8256003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2389.20708792-2346.2835238346112
825401-8255003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1662.89187447-1667.651184203276
825301-8254003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1819.22814009-1816.259983993575
825201-8253003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2183.63305436-2181.904357424279
825101-8252003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1843.00679078-1791.309220003096
825001-8251003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2250.91855899-2255.1966397436112
824901-8250003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2690.96394431-2749.4069002143117
824801-8249003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1548.48435235-1490.438580232675
824701-8248003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1631.88977659-1692.945826103287
824601-8247003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1187.58678802-1182.530934592361
824501-8246003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2233.92414977-2239.849189594392
824401-8245003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1966.60336608-1976.005442633895
824301-8244003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2111.85677018-2251.7766146941116
824201-8243003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2216.63154105-2187.6231926343101
824101-8242003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1547.50730676-1557.629617223095
824001-8241003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1910.31247449-1897.608533533795
823901-8240003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1532.68802166-1386.184607623068
823801-8239003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2228.98583099-2241.677002534472
823701-8238003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1914.48810333-1862.7705372937109
823601-8237003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1164.58391553-1180.018156362349
823401-8235003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1762.27710143-1862.128940253483
823301-8234003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1961.90637656-1815.118441043884
823201-8233003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1868.50931432-1972.364077813689
823101-8232003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1246.49814433-1246.529864732458
823001-8231003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1654.88545574-1760.747415093290
822901-8230003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1106.80842686-1002.097150822252
822801-8229003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2232.35913777-2203.587238794483
822601-8227003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1555.22239250-1624.180674803057
822501-8226003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1815.22411948-1924.111547143554
822401-8225003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1764.28779606-1972.597185383470
822301-8224003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2335.36637797-2042.443168704560
822201-8223003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1184.22311279-1129.761541142349
822101-8222003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1751.90329785-1807.685434953465
822001-8221003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1908.38788848-1866.690964163773
821901-8220003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1962.02071940-2143.578130123985
821801-8219003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2015.78686022-1991.632492943984
821701-8218003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1759.15180611-1766.411767453474
821401-8215003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1502.25929802-1755.026158622944
821301-8214003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2073.38095370-1912.553263444077
821201-8213003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2230.77238495-2198.095853564376
821101-8212003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1661.33649558-1742.536546373282
821001-8211003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2233.93414133-2272.2132138643108
820901-8210003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2079.26868492-2056.501905034099
820801-8209003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2131.94279718-2101.2745646341101
820701-8208003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1757.67936838-1789.305127923684
820301-8204003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1088.13938876-1237.560194712158
820201-8203003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1814.18846091-1664.982893943570
820101-8202003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1400.04919670-1442.207151782755
820001-8201003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1971.48427086-1929.070883943888
819901-8200003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1921.10863843-2116.9955710137115
819801-8199003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1039.23753389-895.537440772038
819701-8198003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1714.81158960-1675.537812893592
819501-8196003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1809.50130520-1951.919812513672
819301-8194003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1767.04163154-1732.214552103483
819201-8193003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1663.45870023-1559.444939223264
819101-8192003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1403.85124384-1415.215538172766
819001-8191003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1246.87519812-1285.657514462564
818901-8190003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1401.87139886-1337.636630932753
818801-8189003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1608.98821665-1667.529395653277
818701-8188003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1194.47830855-1169.292661492367
818301-8184003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g988.04757120-1005.647775621932
818001-8181003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1404.98058847-1311.644199453061
817901-8180003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1087.78820732-1060.809380292160
817701-8178003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1143.83504862-1111.376356092242
817601-8177003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1829.42781679-1885.504597043670
817401-8175003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1717.22760123-1657.664359773657
817101-8172003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1550.48180145-1472.285498392978
817001-8171003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1422.01579757-1474.462327542793
816801-8169003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1299.54232389-1299.625183262567
816701-8168003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1403.49690506-1447.356494272775
816601-8167003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1715.32562954-1679.673300783387
816201-8163003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g2084.38557852-2052.3701185243104
816101-8162003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1972.23075269-2017.0954061438112
815801-8159003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1559.65112524-1561.668342893053
815701-8158003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1329.36960224-1343.897385033497
815601-8157003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1974.30574732-2004.850047983992
815501-8156003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1386.84692944-1368.063561693185
815401-8155003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1797.71705535-1868.547696784566
815301-8154003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1030.39621299-1016.259289782555
815201-8153003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1008.69570567-964.635946172242
815101-8152003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1235.90292993-1184.0210334534107
815001-8151003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1827.79028461-1846.9892116445144
814901-8150003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1720.23636970-1753.0510524742192
814801-8149003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1576.57133481-1532.3584186143184
814601-8147003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1425.57749702-1391.559810693966
814501-8146003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1595.31852519-1632.1855412134120
814401-8145003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1121.23678728-1121.254579203346
805101-8052003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g531.56796219-1090.294566413457
798401-7985003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g968.57483423-1768.270594093465
798101-7982003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1043.17664064-662.510096015175
798001-7981003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g745.15515063-1587.911831653148
797301-7974003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g475.04397580-1446.086781682842