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
870001-870100bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2981.22592895-1309.347805721431
869301-869400bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21150.75905014-548.302806102029
869201-869300bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2629.07152520-1354.950750572211
869101-869200bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2566.65749835-1107.897911642524
868401-868500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21823.55961096-1293.205771321736
866701-866800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2308.51476735-1326.762254811741
865901-866000bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21028.34572317-1880.594980602044
865701-865800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2801.85804798-1321.321615781611
863801-863900bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21489.05512739-390.976361381527
863001-863100bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21300.32485599-612.881250211919
862101-862200bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2206.34236952-3145.930983311927
862001-862100bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21173.00795192-200.776400841215
856901-857000bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2878.84685260-1141.969800331319
856801-856900bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21008.13465281-848.11482680138
856701-856800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21153.03457097-2457.357857571918
855501-855600bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21028.66777797-684.909468572136
854901-855000bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21133.61701486-94.915141351419
854401-854500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2305.10993626-1150.00013735155
853901-854000bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21588.43895132-1006.381507011013
853801-853900bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2521.17947665-1875.697984551423
852701-852800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21373.96825004-128.906849791520
851301-851400bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2369.28324775-1200.85075609934
850201-850300bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v22292.78793459-487.814439111326
849801-849900bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2242.44868248-1437.76328639822
849301-849400bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21108.58689939-163.632263221519
847301-847400bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21162.14301370-125.434004231224
846401-846500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2103.55316754-2838.38304629108
846301-846400bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v23134.25851949-406.826579361814
844401-844500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2854.46280023-1342.157330382527
837201-837300bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21055.27989152-676.941595941722
836201-836300bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21926.46618594-1860.711139122327
830701-830800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2414.80032423-1084.540798361213
830601-830700bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21228.25728967-344.68660842128
830501-830600bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2522.96628391-1029.23098829137
830401-830500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2830.32202438-1254.160539451421
829601-829700bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2491.97340936-1273.54574116157
829501-829600bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2891.29599680-1245.908517511319
826201-826300bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2487.08191896-1584.461684561215
826101-826200bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21060.20747990-730.06584695519
825401-825500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2475.64427106-1414.899611101113
825301-825400bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21098.09696581-460.48208615924
823801-823900bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2222.56481171-1384.80540806512
822101-822200bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21561.24009997-1631.27060797715
815901-816000bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v22247.22286586-387.97260294617
815701-815800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21300.00000000-262.21117411317
814001-814100bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2627.11919381-1003.243550441613
813601-813700bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21152.22895362-361.176272371619
799001-799100bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2124.69880161-2452.59042993510
798701-798800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2821.41282783-1104.0960750056
780801-780900bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21010.56209141-936.9714122698
778701-778800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v211466.02089023-11497.46765615915
778501-778600bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v211558.64254845-11620.54067741819
763001-763100bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21703.84846350-2641.1746873054
762601-762700bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2702.30909297-1230.116569351315
762501-762600bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21638.09593738-1228.295508161313
762401-762500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21933.29125118-855.071347362017
757001-757100bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2936.34511982-1058.636522611011
755901-756000bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21448.95502245-758.616266981012
748801-748900bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21373.64148648-1358.27789622818
744901-745000bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v23120.88512911-3221.7628294279
742101-742200bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2444.06197757-1069.22428083613
742001-742100bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2178.09253018-1290.9540419459
741401-741500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21363.45720311-1148.0337260145
740701-740800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2681.54932529-1868.676353891219
740601-740700bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v23246.57866421-2194.411317491316
740501-740600bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2523.86699371-1335.90619603106
737101-737200bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21618.90331929-385.95903040109
736001-736100bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21682.24367171-1746.391907941011
735701-735800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2425.45670564-3803.08483227515
735601-735700bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v24554.64998558-904.89229810616
725701-725800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v22609.48794914-759.2039100079
725601-725700bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2769.45288055-1164.40015198815
725401-725500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21061.63545734-625.10370781611
724901-725000bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21429.42133322-1099.10200481520
724701-724800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21546.60508885-1626.10635300921
716501-716600bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2599.23464622-11393.37709431627
716401-716500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v27710.50349265-1330.447577141011
716301-716400bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v24256.65157387-4558.22976670189
716201-716300bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21912.11975090-48.52031812116
716101-716200bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v23033.18503308-385.276437621011
715601-715700bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v22227.29819560-2341.95905728810
715101-715200bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21305.79895402-1011.83355972815