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
742901-7430003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-1057.6605666302
742801-7429003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-1743.3040500004
742601-7427003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt3059.59910000-20.0009000011
664701-6648003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt91.99910000-1539.3049500015
663701-6638003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2816.39206725-363.1036000024
656701-6568003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1022.79640000-74.9697941824
654601-6547003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1128.68628647-281.2244078825
653701-6538003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1430.79685000-812.2072000038
652501-6526003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1360.99910000-49.2662885713
651901-6520003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2015.69190000-2660.51260000914
651801-6519003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt3352.59010000-2111.28962424912
650301-6504003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt867.66313641-1149.2494593267
645101-6452003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt866.99718750-1115.1090000039
643001-6431003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt445.99820000-1241.11170000210
642601-6427003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1369.99865000-40.0013500011
641601-6417003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1400.99630000-79.0027000022
640501-6406003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt960.67048126-1006.9210513385
640201-6403003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1217.99595000-995.0127000042
639301-6394003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1140.93339767-3.2339492531
638101-6382003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt8.98882770-1055.9495940114
637901-6380003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1037.95620000020
636301-6364003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1974.42208847-168.0027000023
632801-6329003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt3599.99820000-292.0105302314
629401-6295003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1021.99595000-1127.5195603734
628401-6285003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2797.99440000-6122.02660000212
628301-6284003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt4858.99820000-898.6272104311
627701-6278003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2425.33470137020
627401-6275003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt172.99910000-1728.7646452717
627201-6273003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1019.99697000-135.0036000012
627101-6272003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1356.99820000-910.7159984414
626201-6263003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2459.99730000-1248.4981343524
626101-6262003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt5.54446500-1220.4760252716
624001-6241003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1521.13050367-110.0018000021
623601-6237003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1839.99820000-381.0036000012
622501-6226003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1191.99820000-105.0018000011
622201-6223003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-1386.2162000009
622101-6222003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2304.18184136-35.1089351332
621801-6219003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1333.99820000-1158.0090000016
618001-6181003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-2010.1072000007
617801-6179003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2869.98820000010
616901-6170003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1612.99696600-395.0045000014
616801-6169003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1011.95460306-22.1374254722
612101-6122003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1161.98910000-405.0018000012
610501-6106003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-1093.0049500004
610401-6105003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2548.99820000-833.0022500022
609501-6096003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt75.99820000-3527.6464589923
608901-6090003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1799.99910777-230.0018000022
608801-6089003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1125.99910000-463.0027000013
608601-6087003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2449.99910000-271.0009000011
608401-6085003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-1110.0049500005
608301-6084003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2293.99865000-510.0027000013
605601-6057003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-1005.0045000004
605501-6056003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1802.99910000-460.0022500012
604701-6048003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-1734.1044507804
604401-6045003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt4046.99595000-2033.1072000036
603701-6038003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2187.99820000010
602701-6028003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1412.99910000-1184.1064687515
602501-6026003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1349.99820000-863.1153000015
602401-6025003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1424.99730000-3599.0583775314
602301-6024003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-1636.0189000006
602201-6023003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1079.99730000010
601901-6020003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1082.99640000-281.0036000011
601701-6018003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1498.49730000-620.0108000014
601601-6017003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1453.99730000-327.0036000011
601501-6016003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1538.99730000-445.0063000012
601301-6014003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt489.99730000-1128.4108000013
601001-6011003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1307.99640000-572.0086009512
600601-6007003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1306.99640000-216.0172858212
600501-6006003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt133.99640000-2023.8716033613
600401-6005003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1505.99730000010
599801-5999003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1009.99640000-220.0027000011
598701-5988003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1237.99369196-237.4477692821
598601-5987003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-2310.6108000003
598501-5986003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2655.88280000-879.1090000023
597901-5980003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1604.99730000010
596401-5965003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1442.99730000-900.0081000014
595701-5958003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2143.99730000-751.9842276914
595201-5953003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1732.15640000-884.0059343823
594601-5947003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt679.99820000-1223.0018000011
594501-5946003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1309.99730000-300.0054000012
594201-5943003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1082.99820000-150.0018000011
593901-5940003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1044.99820000-238.0036000012
592801-5929003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1122.99820000-200.0018000011
592101-5922003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1169.99820000010
590201-5903003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-2251.0072000004
589701-5898003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1129.99820000-84.0018000011
589001-5891003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1171.99820000010
588201-5883003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1946.99820000-1774.1072000014
586901-5870003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1026.99820000-40.0018000011
586601-5867003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt2049.79460000-1033.0072000034
586001-5861003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1626.89820000-856.1054000013
583501-5836003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1839.99820000-400.0018000011
583301-5834003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1236.99820000-250.0036000012
580201-5803003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1099.99820000010
579401-5795003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1449.99820000-563.0036000012
576801-5769003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-3020.0018000002
576401-5765003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt3083.99910000010
572101-5722003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1059.99910000010
569801-5699003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1037.99910000010