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
830501-8306003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1649.40730828-1665.236248025343
830401-8305003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1712.43084050-1690.922619475246
830301-8304003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1701.61298635-1723.241682367057
830201-8303003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3949.09690608-4005.439107348358
830101-8302003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3915.29779875-3915.650678307351
830001-8301003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4173.59974733-4166.649539826549
829901-8300003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4419.01433545-4426.059243566450
829801-8299003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3954.37400889-3954.550960727254
829701-8298003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY2774.26120716-2676.939447204131
829301-8294003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1260.35869558-1357.852662561715
829201-8293003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4075.74853082-4075.862257985746
829101-8292003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4495.41244987-4495.633891086147
829001-8291003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4482.99293896-4391.134702299370
828901-8290003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4126.54530459-4218.453173546147
828801-8289003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4351.96324257-4351.989622637860
828701-8288003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3133.25082763-3133.270476855239
828601-8287003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3806.57327150-3708.648458636043
828401-8285003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3259.10369321-3357.189121135842
828301-8284003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4056.25668336-3964.910584926852
828201-8283003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4173.54996295-4188.301643747055
828101-8282003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4131.60842992-4110.117419656547
827701-8278003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY2126.37103073-2224.889338552926
827601-8277003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3596.34274991-3596.387428536148
827501-8276003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY2836.21622071-2737.653234275439
827401-8275003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4027.95883957-4126.776999186649
827301-8274003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3792.59810994-3792.663318956047
827201-8273003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3952.26403360-3952.429227766846
827101-8272003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4072.09718513-4057.047239626856
827001-8271003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4368.16620761-4383.399358027859
826901-8270003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3374.04339723-3374.052260764836
826801-8269003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4101.14676997-4101.164811088059
826701-8268003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4301.74099119-4301.753733017258
826601-8267003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4371.48270034-4371.494028908468
826501-8266003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4581.03712380-4581.0488269810582
826401-8265003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3005.78878231-3005.801014987155
826301-8264003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY3267.49096619-3168.184274866550
825101-8252003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY6252.65994254-6452.002181347354
825001-8251003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4047.59452095-3877.612499404636
824901-8250003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1305.13604584-1285.773102149174
824801-8249003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1022.99122034-1013.993889306453
824701-8248003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1321.09616623-1349.528153629060
824601-8247003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1288.52502921-1288.543761958261
824501-8246003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1197.96263708-1197.986091648766
824401-8245003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1046.21957124-1021.848375228257
824301-8244003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1164.04303304-1188.453611097758
823501-8236003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1072.62826763-1042.837246843634
823401-8235003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1089.71896579-1119.528120905150
823201-8233003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1129.36205727-1129.375548105551
823101-8232003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1147.89545411-1118.066588144239
822901-8230003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1224.24684199-1254.108909674141
822801-8229003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1224.46875465-1224.474145394139
822701-8228003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1164.90333362-1164.907873883937
822601-8227003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1224.85116342-1224.856851024141
822501-8226003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1255.01275787-1255.019711394239
822401-8225003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1135.71641931-1105.831779513837
822301-8224003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1136.01817435-1165.918671513938
821001-8211003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY991.10406358-1018.104492813433
820901-8210003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1227.99190367-1198.043535284340
820701-8208003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1163.36402901-1193.361218904745
820601-8207003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY1350.02411521-1350.030165234642