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
462001-4621003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1508.31465940-619.448326001006
461101-4612003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt209.81413970-1366.0927160038
461001-4611003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1048.12545654-64.84923000391
448401-4485003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1108.09819474-659.24697900146
447701-4478003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2511.71662216-2208.265225002210
447401-4475003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1803.97065650-2631.54584457911
447301-4474003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt567.69885193-1041.6961760044
447101-4472003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt3720.86802934-1051.2802410056
446801-4469003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1088.09097600-957.08266500139
446701-4468003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt927.36418050-1095.22364600166
445901-4460003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt862.65675109-1116.08956613310
445701-4458003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2338.21483762-2072.5533592875
445601-4457003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1496.20047200-723.92529600113
444701-4448003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1449.62907916-472.3231460051
444301-4444003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt78.07381460-1298.46116500119
444201-4443003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1692.76732144-378.303884941310
444001-4441003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt26.66131063-2135.84748500510
443901-4440003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt5.27863870-1757.15561500311
443801-4439003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2447.08509541-805.2706320033
443701-4438003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2866.20133626-34.9693202176
443501-4436003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt147.88370804-3605.054245571221
443401-4435003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt3991.63209635-1594.9002326569
443301-4434003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt45.18745810-1628.7885412049
443201-4433003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2856.92690090-1584.85158000119
443101-4432003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt391.35874326-1202.12872808108
443001-4431003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2981.18171352-953.976678421211
442701-4428003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2.42821900-1369.1414220017
442601-4427003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2943.25072925-2223.545563901015
442501-4426003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt84.37252990-2359.070532101210
442401-4425003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt3966.97155000-3902.12281000915
442301-4424003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt3165.74467311-1222.62473770118
442201-4423003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt71.92170352-1763.116688391612
442101-4422003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt3925.21105098-1651.584913851526
441901-4420003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt3020.47626383-740.66725714168
441501-4416003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2194.34672221-1377.849688251611
441401-4415003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1245.54767621-1053.693012071413
441301-4414003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1058.31609531-892.54378302189
441201-4413003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt998.03950122-1056.501659661417
441001-4411003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt985.54688443-1007.991599001813
440901-4410003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1835.35302187-1300.753294051722
440401-4405003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1320.64306502-997.889111551412
440301-4404003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1349.24847500-1948.48550311522
440201-4403003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1847.87481286-763.5602032677
440101-4402003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt682.50177000-1208.5428590017
440001-4401003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1787.93955231-1764.289295701122
439701-4398003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt887.64866000-1115.1188441029
439401-4395003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt913.82753605-1784.398568881316
439301-4394003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1775.97478372-819.965525511010
439101-4392003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt728.08306618-1216.091800002015
438801-4389003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1908.66301770-1071.213460001013
438301-4384003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1737.40273503-1457.163770002114
438101-4382003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt961.93015611-1255.164270001710
438001-4381003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt964.54207420-1530.838590001715
437801-4379003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt2057.64172581-488.501885871811
437301-4374003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1856.35001142-1266.5191600058
437201-4373003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1058.20284359-474.788078922015