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
952301-952400bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1141.08750934-1115.83781746112
952201-952300bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1342.02920740-1285.89093535134
952101-952200bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1511.19490512-195.70640637111
951501-951600bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1163.82913905-1346.99825676168
951201-951300bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1192.90644794-816.98312401125
951101-951200bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1162.22869348-1040.66244652154
950201-950300bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1778.19827087-611.55192800131
949901-950000bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1115.09234856-290.5642813091
949401-949500bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms0.00054140-1129.5544591533
949301-949400bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1129.55402725-575.4756547391
949201-949300bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1152.80370250-931.01813116123
948501-948600bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1124.837235290.0000000070
948001-948100bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms474.02357648-1032.7988440473
947901-948000bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1219.457764780.0000000080
947801-947900bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms0.00068000-1171.8228226054
947301-947400bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1171.822142600.0000000090
947001-947100bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1173.72910755-270.7264187291
946801-946900bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms161.95457050-1152.3069464685
945901-946000bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms3392.52610245-3625.26006268328
945801-945900bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1503.67314728-1643.39918413196
945401-945500bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1413.64724768-542.64991061153
945301-945400bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1434.09908675-1903.50273472196
945201-945300bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms2306.82121945-2695.70622914266
945101-945200bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1838.15138719-1969.77848045237
945001-945100bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms3248.90118737-2834.21325919296
944901-945000bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms3847.49253248-3141.64472810396
944801-944900bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms305.77450919-1190.3274253083
944401-944500bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms2285.35408072-2369.22245966226
944301-944400bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1719.58447764-1753.43955852215
944201-944300bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1460.34666893-1147.93979808144
944101-944200bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1061.01423601-816.99211793152
944001-944100bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1627.60761958-2280.30542937227
943901-944000bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1138.96392628-1286.49853261112
943501-943600bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1402.79829521-1129.11565649205
943401-943500bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms303.06325418-1437.7079573062
943301-943400bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms2252.17944908-1065.06421607205
943201-943300bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1341.70795170-2456.32855873238
943101-943200bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms2656.17092264-2537.83195501234
943001-943100bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1478.26702332-1821.17692180186
942901-943000bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms3234.61342941-2033.32159486306
942801-942900bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms960.32714399-1560.38090418177
942501-942600bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1578.01831090-1413.79393458175
942401-942500bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1879.71146383-1389.33651062206
942301-942400bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1661.53780075-2650.85181750228
942201-942300bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1073.05582855-1304.14181113156
942101-942200bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms3076.15273478-2101.99434562264
942001-942100bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms2031.42976595-2207.78067694299
941901-942000bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms448.57073192-1278.8375537495
941801-941900bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1080.79005770-661.87081860153
941401-941500bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms2479.67506273-1042.91035396203
941301-941400bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms2037.61043866-2219.54131795216
941201-941300bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms953.34496635-1777.37406082147
941101-941200bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms2967.51440712-2813.07644224278
941001-941100bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms2406.27724532-2633.08802066284
940901-941000bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1244.09900878-1074.23559490123
940801-940900bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms2802.53323077-1894.06386043254
940501-940600bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms650.93504324-1951.93414655157
940401-940500bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1602.36922778-1389.22844461184
940301-940400bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1173.86542294-816.62054897143
940201-940300bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms2759.83314649-2448.45907477267
940101-940200bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms2927.71799850-3799.63788016359
940001-940100bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1829.04569974-537.88644363152
939201-939300bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1278.187294810.00000000100
938401-938500bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1330.12290176-662.28875485101
937401-937500bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms0.00069970-1291.5607824622
935701-935800bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms0.00054140-1355.1468461533
935201-935300bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1068.601484610.0000000070
934801-934900bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms0.00109370-1264.2843975744
934301-934400bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1192.52864213-332.08348622122