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
837401-837500bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1200.00000000-195.5000428411
831801-831900bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx217.55925220-1405.7314563311
762601-762700bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1783.98667220-297.0412254663
762401-762500bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1103.38007205-537.1346032627
748901-749000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2262.68576856-6123.7667847145
748801-748900bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx4468.20563840-313.0000569542
748701-748800bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1375.45774776-1344.8975677235
747901-748000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1358.60291971-1152.0001517234
747701-747800bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2856.36671903-3052.6502274854
746901-747000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx3441.99995973-4036.9958576933
745901-746000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2003.54438791-2257.0001807913
745501-745600bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx22.22745054-2094.5002349223
744701-744800bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx229.17821490-1478.0000658032
744501-744600bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx4027.80990972-532.4737032114
742901-743000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx4838.41990020-5241.6106024158
742701-742800bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx165.44278906-4619.0000426521
742601-742700bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx4519.64820724030
742501-742600bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx12387.97983951-12305.5242579822
742101-742200bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx70.00037733-4188.8160777524
742001-742100bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2027.69993803-1604.6630092519
741701-741800bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx0-1405.9346384405
741301-741400bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx0-1245.5201559005
741201-741300bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx6837.99990341-5869.4202820927
741101-741200bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx6281.38645421-6010.6690763656
741001-741100bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx7054.30768134-2209.0622897356
740901-741000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx5556.99986596-5231.6999013334
740801-740900bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx11606.50259457-11627.0001900444
740701-740800bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx3109.22636330-3418.76474145510
740601-740700bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2971.99966949-3250.9923019556
740501-740600bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx7388.94073088-6767.2002532889
740401-740500bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2999.99998657-3850.0010524612
737501-737600bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx496.35425474-2420.26845966114
736101-736200bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2499.99987251-331.1787112814
735901-736000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2016.40993214-2100.0001449623
735601-735700bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1614.00080938-2014.4252198353
734101-734200bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx0-2737.0000649303
733701-733800bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1139.79487767-526.0000364031
731801-731900bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx0-1727.0000273101
729801-729900bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2099.99996914-11.1214900811
729501-729600bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx7999.99998319-10000.0010554323
723901-724000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx0-1504.7107491605
723201-723300bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1239.51870210010
722201-722300bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx0-2720.0001613802
720901-721000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx3319.99996497010
720701-720800bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2299.99998380010
661901-662000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1099.99977663-1099.9876672911