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
858701-8588003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1552.19976000-1168.099760002311
856001-8561003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1572.10000000-1024.00000000116
846501-8466003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs2308.37831900-2169.378319002718
762501-7626003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1862.34819999-2095.448134461413
762401-7625003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs2237.66735984-1971.766625382216
762301-7624003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1448.59723169-1754.488931692621
753901-7540003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs860.19993826-1115.89763826914
753201-7533003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1175.79648024-844.29960000103
753101-7532003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs279.19966598-1050.9999492834
752901-7530003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1140.69998329-599.2983692067
752801-7529003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs992.99978591-1169.6958000047
752701-7528003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs679-1117.79789996110
752301-7524003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1481.99997770-807.9999777032
752101-7522003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1578.59999999-1714.3989999846
752001-7521003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1005.19942130-1094.9999095397
750101-7502003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1067.09991233-897.79992826117
749801-7499003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs729.89993078-1032.29993079711
749101-7492003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1584.68949999-1461.2894999974
748801-7489003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1726.99897325-1774.4999732566
747801-7479003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1069.89980000-1069.9996000065
747601-7477003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs709.89979999-1081.2997999965
747201-7473003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1013.70000000-97143
746801-7469003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1395.98779998-1221.327905331213
746601-7467003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1272.59969999-985.5999999975
746001-7461003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1558.59999999-995.3994999997
745701-7458003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1138.60000000-1003.80000000118
745601-7457003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1669.29949999-1482.90000000138
744901-7450003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs713-1101.9999897024
744801-7449003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1118.39998970-68763
744201-7443003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1090.19999999-1052.5000000053
743101-7432003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1033.69946599-698.89997676106
740901-7410003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs907.69997736-1146.4999773799
737001-7371003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs123.99999496-1153.19169493116
727501-7276003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs169.89900000-4638.8322941339
727401-7275003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs206.39950000-2902.8726999336
720501-7206003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1370.37308870-860.074091592612
720401-7205003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1395.69089997-1160.295199972618
712201-7123003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs730.96796952-1189.466473501013
699901-7000003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs80.79940000-1000.68980181213
699301-6994003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs197.09950000-1020.29152000310
698801-6989003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs82.79960000-1320.8947405318
696801-6969003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1436.39319653-2566.58529742225
696701-6968003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs216.49600000-1372.0920330555
686001-6861003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs379.19501000-1386.38577505108
685101-6852003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1022.89413988-766.194200002112
685001-6851003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1252.39453601-1834.292236011919
684901-6850003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1092.09451355-642.396463551810
684701-6848003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1004.09483653-1078.205036531914
684401-6845003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1404.69290785-860.712405122810
684301-6844003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1159.68030512-912.39435000309
684001-6841003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1045.14047774-1035.091084993423
683901-6840003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1014.47148499-793.193000003612
678101-6782003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1077.79210000-1328.891600004117
677701-6778003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs472.19550000-1187.589500002111
677101-6772003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs867.59560000-1021.296000003214
676701-6768003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs598.39660000-1384.590800002014
676301-6764003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs832.49350000-1339.389500002115
675001-6751003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1221.99100000-1593.689500002920
674701-6748003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1167.49450000-1937.290000003023
674601-6747003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs650.09600000-1086.797000001812
673801-6739003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1025.39100000-1288.189500003516
673401-6735003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs919.09650000-1114.395000002914
673101-6732003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1462.18700000-2137.679500004326
673001-6731003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1242.48550000-471.09350000405
672801-6729003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs831.88850000-1003.087500002514
672701-6728003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1048.29100000-1007.991500003313
672601-6727003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1696.08050547-1458.582500005716
672401-6725003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs826.09050000-1019.588000002511
672201-6723003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1097.39550000-1264.295500002916
672101-6722003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1007.99300000-1474.786000003316
672001-6721003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1111.28800000-219.89700000372
671901-6720003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs666.29350000-1326.688449521613
671601-6717003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1258.49300000-861.496000003910
671501-6716003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs694.19600000-1076.89550000219
671401-6715003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1066.19700000-823.897000002615
671301-6714003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1028.89850000-1263.998500002113
671201-6713003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1032.39750000-1143.894000002716
671101-6712003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1056.39250000-745.995500003212
670801-6709003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1260.79550000-1233.294500003018