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
308901-309000122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt0-150001
308601-308700122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt0-150003
308101-308200122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt4500-2001.2579184853
308001-308100122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt0-1000.0012000001
307801-307900122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt5000-2852.65681621512
307701-307800122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt0-3000.0036000003
307601-307700122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1000-1000.0012000011
307501-307600122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt7989.53649593-7000.0084000087
307401-307500122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt35000.00020000-33007.557765353568
307001-307100122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt51-1000.0002000012
305801-305900122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt564-1000.0002000022
305701-305800122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt486-1000.0002000032
305301-305400122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1064-811.9986000027
305101-305200122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1059-1000.0002000022
305001-305100122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1985-2018.0004000055
304601-304700122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt3008-3000.0006000086
304501-304600122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1367-1500.0005000073
303701-303800122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt508.00155358-1009.0006535844
301701-301800122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1100-500.0001000041
300301-300400122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1066-510.9998000053
299901-300000122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt518-1000.0002000022
299701-299800122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1070.00010000-632.0001000023
299201-299300122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt143-1000.0003000022
297501-297600122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt810-1000.0002000032
296301-296400122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt379-1000.0003000022
296101-296200122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1073030
294701-294800122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt649-1130.0004000074
294501-294600122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt786-1000.0002000042
293801-293900122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt695-2240.0007000035
293201-293300122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt2111.00005500-250.0001000031
291901-292000122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt667-1000.0002000022
291301-291400122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt10000-9311.0435119172
288301-288400122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt387-1690.0004000054
287601-287700122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt218-1660.0008000018
287201-287300122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt3170-430.0002000042
286501-286600122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt81-3000.0006000016
286301-286400122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt3070050
286201-286300122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt109-3850.00100000210
286101-286200122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt4595030
286001-286100122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt4175-5800.00120000512
285901-286000122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1558020
285701-285800122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1190-1500.0003000043
285501-285600122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt270-3040.0007000017
285401-285500122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt4444.44404444-1175.0004000014
284801-284900122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1312-100.0001000021
284501-284600122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1500.00020000-894.9988000023
284001-284100122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt171-1030.0003000023
282901-283000122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1500-472.0001000012
282801-282900122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt102-1099.9999000015
282701-282800122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1808-801.8856122533
282601-282700122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt2242-4630.00110000511
282401-282500122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1416-1411.7012802572
282301-282400122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt2218-935.7063718372
282201-282300122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt352-1430.0005000024
281601-281700122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt309-1000.4168125021
281501-281600122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt3671-2563.4896804087
279501-279600122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt61-1001.4534173911
279401-279500122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1044-1000.0002000022
279301-279400122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1294-2564.6433377976
279201-279300122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1819-1927.6742444634
279101-279200122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1650-500.0001000061
278901-279000122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1638-650.0002000042
278801-278900122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt358.13370000-1454.5617348351
278701-278800122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1514060
278401-278500122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1273-865.6708410752
278301-278400122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt603-1143.7485272841
278101-278200122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1074-821.0002000052
277901-278000122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt531-1340.2734000035
277701-277800122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1762.44451044-260.0002000042
275701-275800122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt0-1211.8116645601
275501-275600122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt199-1022.0005000024
275101-275200122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1176.45829452-400.0005000055
274901-275000122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1078.24637857-845.0005000035
274301-274400122BNoyhmuUt9G9mdEm3mN4nb73c1UgNKt1999.99980000-1499.0001000061