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
839901-8400003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1058.11706145-1217.320285332762
839801-8399003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1709.74016993-1591.185047354386
839701-8398003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1873.24433999-1894.658299624679
839601-8397003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1303.54348793-1356.975200853361
839501-8396003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1712.67698449-1611.813145844480
839401-8395003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1835.90472861-1847.529489184565
838901-8390003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1067.90156277-1067.908772972748
838801-8389003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1024.68872131-1041.617302802767
838701-8388003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1236.31603873-1262.482061823351
838601-8387003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1871.88002802-1938.168782024969
838501-8386003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1783.70631879-1716.873163714554
838401-8385003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1826.38371075-1856.417989524582
838301-8384003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1656.93834494-1639.604968194163
838201-8383003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1354.42719835-1306.456369493441
837801-8379003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1758.95963675-1796.195224804977
837701-8378003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1254.86206618-1177.832010393441
837501-8376003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1296.00140147-1355.451705723659
837401-8375003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1755.18119385-1708.360825355176
837301-8374003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1794.16190280-1895.8063249246108
837201-8373003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1782.06426214-1683.223219475181
836801-8369003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1197.41426717-1273.661966673647
836701-8368003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1895.90768530-1839.122773935165
836601-8367003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1688.99573794-1709.938867674662
836501-8366003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1771.74778196-1778.117472794771
836401-8365003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1812.79975085-1803.035588424466
836301-8364003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2171.36743227-2230.485117134569
836201-8363003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2171.35815412-2123.115310554355
835701-8358003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2326.46509911-2413.183233264992
835601-8357003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2326.45392932-2246.846983104782
835301-8354003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2171.32677530-2236.3279801742108
835201-8353003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1499.24568430-1433.991826542947
834701-8348003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2326.45078571-2268.3905397845121
834601-8347003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1858.35772495-1874.375220743798
834501-8346003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2322.05164621-2313.8001468948144
834401-8345003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2115.55704280-2060.216912994274
834301-8344003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1496.37603195-1496.741789033062
834201-8343003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2012.38992323-2063.8449191941101
834101-8342003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2012.35873660-1968.114882883971
834001-8341003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1388.65583149-1433.727662482747
833901-8340003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1647.75407666-1595.419983683369
833801-8339003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1912.80462526-1964.400554743867
833701-8338003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2223.05398122-2278.1902942546100
833601-8337003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2223.03291911-2168.1047651344104
833501-8336003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2119.63430738-2120.678982164177
833401-8335003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2326.45090604-2326.226246734683
833301-8334003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2067.95616671-2015.565861764267
833201-8333003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1706.06289313-1705.926676473379
833101-8332003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1757.80413611-1809.671039753577
833001-8331003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1757.75786978-1705.900267243448
832901-8330003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1964.55553748-2016.299792493963
832801-8329003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1240.85809398-1190.334722072457
832701-8328003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2016.25059438-2142.8539140242200
832601-8327003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1964.55247376-1923.9982751539162
832501-8326003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1964.55741987-1935.0641184438102
832401-8325003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1965.75214674-2283.8200263839131
832301-8324003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2332.72503981-1957.4593568045153
832201-8323003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2125.84479824-2603.2155188341125
832101-8322003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1918.68262901-2168.0293375837188
832001-8321003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1736.63830773-2020.5979276136327
831901-8320003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2022.32594686-1872.5305417339302
831801-8319003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1398.97778644-1317.2159856530355
831701-8318003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2227.28613279-2197.1978129944451
831601-8317003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2175.54202824-1832.5872635346390
831501-8316003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2383.67880657-2091.2799861247234
831401-8315003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1916.65599784-2227.448206083894
831301-8314003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2277.99734527-1900.6281288144107
831201-8313003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2226.54905259-2230.526838364484
831101-8312003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2175.86863959-2173.257531644575
831001-8311003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1139.98934527-1138.206983792346
830901-8310003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1602.10982133-1552.721446693154
830801-8309003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2178.95764967-2371.648793114286
830701-8308003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2282.96678716-2207.6445159344100
830601-8307003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2024.24708123-1944.1904543640119
830501-8306003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2313.26247316-2789.6777361644123
830401-8305003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2157.84346253-1729.326225254199
830301-8304003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2266.73743532-2242.0463668743110
830201-8303003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2430.11497276-2583.1496910046116
830101-8302003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2167.49100456-2033.565465614188
830001-8301003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1151.32119601-1112.052316042338
829901-8300003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2267.35000946-2311.081690294280
829801-8299003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1188.16451814-1410.194183112354
829701-8298003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1998.68577327-1892.494880793772
829601-8297003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2377.71786693-2190.201555544481
829501-8296003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2541.26900736-2608.330689234798
829401-8295003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2188.03182134-2164.424346354681
829301-8294003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1406.59304821-1430.488180354368