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
870001-870100bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9445.54948424-1316.930050921323
863801-863900bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9343.46045264-1061.49660861318
851801-851900bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry95719.98530630-5751.529498371129
851701-851800bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry92817.66103564-3032.74745229627
851601-851700bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry92586.23126160-2230.110607761129
851501-851600bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry93087.99990562-3296.721336921039
851401-851500bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9787.89552915-4416.73899398438
851301-851400bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry95314.09903520-1590.91338920826
851201-851300bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry94551.98918339-5709.063752751548
850801-850900bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9929.62337750-1046.17643836825
850601-850700bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91862.28902686-851.381242651225
850201-850300bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91010.28153647-817.33468224311
849601-849700bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry99.98998610-1302.47886745220
849401-849500bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91179.56636163-1111.69272359714
848701-848800bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91294.57576111-896.28163678617
841501-841600bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91239.43548022-1373.354596811221
834301-834400bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91661.91939672-1263.624774941415
831701-831800bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91216.68886473-294.1364214364
813001-813100bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91065.23727449-1051.18435593933
810601-810700bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9126.90291619-1246.59428603625
809901-810000bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry92008.03532830-159.3695185192
807301-807400bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91029.72060240-841.97843133615
805701-805800bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91028.18774299-1066.39926445621
803501-803600bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91042.03793504-297.84568970317
795301-795400bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91035.46890372-1049.230052641015
792101-792200bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9853.64115721-1188.36090833412
787201-787300bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9317.90793556-1033.8205601948
780601-780700bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91010.52601838-981.92916060821
780001-780100bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91153.21263693-396.31431925814
778901-779000bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91138.39746090-556.82083908420
772801-772900bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9575.31266621-1360.5351611787
772401-772500bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91255.04830386-973.3494482764
772201-772300bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91067.38132232-1053.827996731012
770401-770500bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91243.23943305-384.1523435757
764201-764300bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91052.41671174-982.5373416499
762601-762700bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9808.33931770-1108.372135781819
762501-762600bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry92219.67598775-2222.912308831928
762401-762500bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91935.77117048-1878.183488721227
762301-762400bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91113.16093454-799.251699421027
760301-760400bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9147.08869980-1119.37785796614
757501-757600bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9563.47983082-1399.3238324174
756701-756800bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry90-1465.5972018003
756401-756500bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91926.79530156-41.4201866055
754901-755000bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry93437.59745615-2701.15615177737
746401-746500bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91218.53554820-376.27444795320
743701-743800bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry92278.06254123-2140.20320565610
743001-743100bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry93634.21917294-2339.90120362519
741801-741900bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91000.06310894-916.12968160829
741501-741600bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9903.88489908-1065.601602171220
741201-741300bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91262.44286949-1165.2453390498
741101-741200bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91382.84665249-1465.69620784824
741001-741100bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91835.06012659-1660.681974931033
740801-740900bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91045.96714788-1287.46462485921
740601-740700bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91291.43737474-448.71893729168
736801-736900bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91735.58649263-1030.62943759715
736001-736100bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9791.53731021-1876.64582330722
735901-736000bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91892.32212724-753.35926218922
735701-735800bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9736.68096400-1057.45565695627
735501-735600bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91851.54944404-2427.95818541514
735101-735200bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91116.22894567-1379.24586956834