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
830501-830600bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1031.55714985-1459.137079269629
829701-829800bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v911.01239948-1000.657134625018
820101-820200bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v64.85985677-2651.5400730012335
820001-820100bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v2951.76736860-376.611984119935
819601-819700bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1103.21210334-1077.690609919939
818201-818300bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v4209.76376925-4482.3965654058067
817901-818000bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v530.63957342-1168.983585966234
817701-817800bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v831.39078318-1524.560040638941
817601-817700bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1457.34885302-937.519257726527
816801-816900bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1735.19923824-1682.5806855713247
816601-816700bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1362.25287622-1259.6058587916235
816001-816100bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1040.69143875-1024.9886088210940
811001-811100bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1076.14933679-1046.140028817623
809101-809200bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1055.69044905-1019.8649394015622
808501-808600bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1477.40293526-1407.7730921914524
801301-801400bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1187.00091944-970.4753720110437
800401-800500bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1002.21743668-881.5196513712141
800001-800100bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1076.58895607-808.5191950410039
799301-799400bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1071.00166805-993.549553069345
798701-798800bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v909.86698893-1039.7196004810736
798601-798700bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1223.60936355-1124.2982732910164
798501-798600bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1400.15165153-1463.2692360414859
798401-798500bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1248.28456533-1155.9992561710440
797801-797900bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1156.96523099-1214.564789837129
797701-797800bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1187.73172952-1064.005369628024
797601-797700bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1054.92341567-1164.866188478141
797501-797600bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1221.66391104-1145.550307857834
797401-797500bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1015.66752048-937.4129637710526
797301-797400bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1003.48021260-1003.9731799310833
796701-796800bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1015.84529050-983.625520658424
796501-796600bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1324.12393105-1337.726019959038
796301-796400bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1106.83157804-1124.976344568445
796001-796100bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1896.39924637-1729.671258069253
795801-795900bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1078.61603088-1108.256272017932
795701-795800bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1706.21012055-1686.983388908637
795501-795600bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1686.95382742-1645.7591336510047
795401-795500bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1201.41232812-1184.610785288131
795301-795400bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1093.03192115-1158.8629409214053
795201-795300bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1193.37706551-1018.9635731710757
795101-795200bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1948.35182371-2084.860130038154
794901-795000bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1228.77171390-1268.713980676940
794701-794800bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1220.90843799-884.173285267433
794601-794700bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1808.97402150-1948.0708291410034
794501-794600bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v2122.72735902-2068.929827138640
794401-794500bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1402.82109450-1380.565557589244
793301-793400bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1755.83740237-1769.424209457733
792601-792700bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v3077.77822786-3153.097592247522
792201-792300bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v2253.87623380-2203.4624402810439
791201-791300bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1105.47925478-844.503892296628
764801-764900bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1150.75511388-955.291718186332
741101-741200bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v3071.12487129-3073.8563850611362
741001-741100bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v2089.93219005-2085.7246279511144
740801-740900bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1561.99537596-1571.712085429649
740701-740800bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1177.66505287-1219.657334628625
733401-733500bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1634.39158101-1647.367443917124
655501-655600bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v27.61750457-1496.400670945256
655401-655500bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v2180.10299161-613.368402215351