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
846601-846700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1535.77320523-1098.8684453326
846501-846600bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1101.52543015-418.7331591334
844401-844500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p0.00000000-1079.1227031905
844301-844400bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1714.99942184-1793.7239557059
843901-844000bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1500.000000000.0000000010
843601-843700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1300.00000000-300.0000531811
841601-841700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1464.84937382-1226.7988397843
839801-839900bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1064.29514664-185.1938170341
839101-839200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p280.00000000-1300.0001896111
838901-839000bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1173.30849501-1112.0007913863
838301-838400bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1287.80912041-1474.6701638836
837401-837500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p998.96381036-1146.0001040753
836701-836800bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1393.40052087-187.00025301211
835301-835400bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p556.68301178-1509.7467747826
834801-834900bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p703.66157995-1173.1236232444
834201-834300bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p682.46484678-1343.7346245925
833401-833500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1246.24928719-348.8959839836
832401-832500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1572.69542088-726.0199662663
830301-830400bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p280.42436529-1104.02593215114
830201-830300bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p2000.000000000.0000000020
830101-830200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p193.00172459-1397.8270995613
829701-829800bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1688.94872447-804.7093215424
826401-826500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p437.63442003-1166.2565610514
826001-826100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1693.97440378-1719.0008207743
825401-825500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p351.82301465-1375.4025278913
825301-825400bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1829.50630595-879.4818899943
825101-825200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1446.084936690.00000000200
824001-824100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p951.99671733-1109.53971164603
820101-820200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p364.60170792-1091.3753698334
820001-820100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1004.30209644-219.5535094751
819701-819800bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1168.36264752-563.2467326433
818201-818300bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p0.00000000-1226.0017506404
813601-813700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p2800.00000000-1535.1889131015
810501-810600bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1119.76493640-230.0000592621
799201-799300bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p485.64876118-1226.6054611072
798001-798100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p2050.792974910760
795401-795500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p6.00671361-1222.1866960114
795301-795400bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p2384.42754555-1416.9254299234
790901-791000bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1301.05825624-1428.1713277865
782101-782200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1065.27384462-913.86826656242
781801-781900bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p611.54601300-1731.9907416124
781601-781700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1772.01854992-71.2498828331
781001-781100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1983.50894703-366.8399586523
780801-780900bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p0-1443.1357714905
780601-780700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1558.48832069-1096.7322709533
776901-777000bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1800010
776801-776900bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p498.55011271-1309.59285335264
772401-772500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1856.98853308-718.2180379352
769501-769600bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p2174.14654045-743.05152768394
767201-767300bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p109.95886083-1111.8650990414
766001-766100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1013.60408837-566.93111418413
765401-765500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1318.26844872-471.3176254022
765201-765300bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1101.75444280-243.1028151722
763401-763500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p2133.25988718-456.2896833823
763101-763200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p752.88544830-2316.6147605025
762701-762800bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p504.54384466-1524.6331718325
762601-762700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1070.37633492-781.0422011633
762501-762600bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p900-1682.0001855113
762401-762500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1910.25305772-1647.8211224334
762301-762400bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p2856.70516010-2132.0001278952
762101-762200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1099.08085514-100.8084368322
754801-754900bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1284.11870957-1167.0001669143
753901-754000bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1836.38902139-420.1412113631
753001-753100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1044.59823726-1019.0001131142
752901-753000bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p801.19227131-1023.4574324033
751701-751800bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1262.62633851-1393.2580720542
750601-750700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1052.95137207-861.2860706432
746501-746600bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1152.5582209901360
745701-745800bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p966.28289174-1794.8435022825
741701-741800bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1325.26006955-816.2668032422
741001-741100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1144.90038090-395.19559499462
740601-740700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1024.66112462-77.6826304321