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
961101-961200bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf319.53288267-1028.9825319673
961001-961100bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf765.59389383-1425.1353500391
960401-960500bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf819.53537382-1396.72007966132
960201-960300bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1054.16195505-1065.04455636125
960101-960200bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1407.60210697-54.9567008791
959401-959500bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1627.80724249-469.30293705132
959001-959100bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1077.48203880-868.16197904133
958101-958200bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf81.45381602-1075.9907159642
958001-958100bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1432.74631181-356.75586945101
957401-957500bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf460.21308631-1410.0368836074
957001-957100bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1345.89530757-1824.54336700183
956401-956500bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf0.00102090-1455.6367370455
956301-956400bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1881.89066282-1916.71565077143
956101-956200bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1094.765707960.0000000050
956001-956100bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf0.00049260-1282.7081994744
955901-956000bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1506.57192081-223.86421394101
955501-955600bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf604.88937853-1992.00238770106
955301-955400bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1445.72098467-1603.29994624145
955201-955300bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf2343.31700298-2726.90569854258
955101-955200bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf3133.50723502-2452.17814737267
955001-955100bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf3167.61016882-2770.76888276277
954901-955000bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf355.72374160-1215.3115353474
954801-954900bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1436.15363720-1348.99631121185
954201-954300bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1863.74208164-613.94164849183
954101-954200bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf749.62505170-1274.39824349144
953901-954000bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf2152.88643956-1783.07514671215
953801-953900bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1431.00666926-1334.01531236154
953701-953800bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1330.81532120-1350.24604168205
953301-953400bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf964.15563635-1300.96015443156
953101-953200bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf0.00057480-1204.9100902666
952501-952600bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1054.88838338-1193.2685292692
952201-952300bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1065.54134233-1016.4151756092
952101-952200bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1322.500604070.00000000100
951901-952000bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf0.00057990-1218.1695302644
950101-950200bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1172.68311640-298.28171246113
948501-948600bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1124.837235290.0000000070
948101-948200bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf0.00070560-1190.9263068855
947901-948000bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1190.925601280.0000000080
947801-947900bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf0.00054670-1166.3034863422
945901-946000bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1193.06284079-841.10217674114
945101-945200bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf359.24580856-1614.84955289115
945001-945100bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf2390.44047550-2295.08240271265
944901-945000bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1160.24590134-650.17353242112
944401-944500bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1044.23747963-1264.45724530113
944201-944300bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1365.61212991-279.44533917121
944001-944100bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf0.00094790-1313.6130893444
943801-943900bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1313.612141440.0000000090
943401-943500bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf0.00034980-1345.1523167611
943301-943400bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1345.15207646-57.0495035591
943201-943300bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf0.00050880-1274.3484078244
943101-943200bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1956.68421779-1399.61642558173
942301-942400bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf315.11920495-1347.2452795864
942101-942200bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1569.44287908-541.32768190152
942001-942100bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf0.00036100-1060.0243640433
941001-941100bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf370.37651794-1022.9864731562
940901-941000bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1343.10047151-632.97094148131
940801-940900bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1459.79728894-941.99468235142
940501-940600bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf0.00049230-1284.9666795122
940301-940400bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1215.286856600.00000000110
940201-940300bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf708.89291096-1807.8844429972
940001-940100bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1682.011955170.0000000090
939901-940000bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf0.00018220-1282.3373480311
935201-935300bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1355.146304750.0000000080
934801-934900bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf0.00091120-1151.2247878622
933401-933500bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1005.226993230.0000000080