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
760301-7604003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-25294.0169115001
759301-7594003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1000.0032467101
754701-7548003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1366.877045860130
754001-7541003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1247.596141630120
753301-7534003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1212.2421292501
749201-7493003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1005.8079496701
747501-7476003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys199.99954058-1000.7228826011
744101-7442003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1208.8687460601
741301-7414003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1037.166514020100
741201-7413003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1430.111764710140
741101-7412003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1043.529484990100
740801-7409003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1363.012436540120
740601-7407003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1952.494764660190
738801-7389003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1473.1342046401
738601-7387003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-50877.0456758302
738501-7386003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1009.2674247701
736001-7361003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys51395.117557670150
735901-7360003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys293.90410536-51320.2216767221
735801-7359003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys51080.09160949-3470.5202998721
734301-7344003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys148.31249442-49125.7990938322
732801-7329003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys48543.13831340-49143.1384088011
731801-7319003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys47299.37648110010
730901-7310003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys221.27649330-47717.0803849331
730801-7309003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys47712.74196113060
729801-7299003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys49112.84678853-49112.7467885321
728101-7282003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-54343.1437401001
727601-7277003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys53201.10426007030
727501-7276003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-53968.0942423501
725701-7258003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys48946.95518887040
724801-7249003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-50157.1404750201
724701-7248003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1191.021049030150
724301-7244003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1011.316875110180
723701-7238003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys44660.76803264010
723601-7237003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1048.2867129501
720701-7208003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-45679.1742535001
719801-7199003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1927.875779910250
719701-7198003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1169.522898230200
716301-7164003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys39206.65636756090
715601-7157003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-39412.0960968401
712101-7122003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys35854.79654366010
710201-7103003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys449.58935000-37510.0305296951
709101-7092003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys34219.83758782-811.8269788121
706901-7070003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys108.67633183-34988.9329067221
706801-7069003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1054.912801700190
706001-7061003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1057.028988220200
703901-7040003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys30996.54046407080
703101-7032003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-32106.1792330801
702701-7028003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys30499.71564686080
701301-7014003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-31493.4109456301
700501-7006003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys30533.88931180010
699801-6999003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys202.78504111-32233.8894802231
699701-6998003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys10857.72640195010
699401-6995003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-5532.9199456302
696401-6965003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1451.261385700240
695801-6959003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1050.99960508040
694901-6950003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys172.82274721-1016.0061202531
694701-6948003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-2386.2245388702
693001-6931003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1216.2960260901
692801-6929003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys72.93019272-1224.3370587811
689301-6894003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1061.858003820200
689101-6892003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys179.59002415-2049.9604451032
688801-6889003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1096.549462130180
688001-6881003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1327.374895190250
684401-6845003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1012.134804360190
684201-6843003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys539.85152493-2460.36518611105
684101-6842003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1025.835711010190
683901-6840003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1561.877190430290
683601-6837003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1441.205586440270
683501-6836003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1264.552391780230
683301-6834003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys2083.312756920390
683001-6831003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys235.81897087-2097.9971198942
679701-6798003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1025.353588410190
678101-6782003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1280.162139490240
677801-6779003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-11836.0344583701
677701-6778003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys3047.59414663010
673101-6732003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1126.246519040200
671501-6716003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1103.10937001019
671301-6714003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1312.140910320250
668101-6682003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys219.48906144-1557.24460052328
665101-6652003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1295.942867650200
664201-6643003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1911.131455070350
661601-6617003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1150.28688457010
654801-6549003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys430.29437239-4000.0010218882
635301-6354003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys4000.00100000020