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
250701-25080012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1432.86967390-1231.01231367250230
250301-25040012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT957.30385907-1041.17978367198194
225301-22540012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT943.09313101-1081.02681042499493
225001-22510012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT976.63624386-1004.73992634609570
224801-22490012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1061.54353162-1021.70159675470437
224701-22480012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1431.26778904-1414.29297975695657
224501-22460012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT988.62336565-1073.98121029538500
224401-22450012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1062.29647456-1011.70405326632594
223601-22370012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1208.05284077-1192.40856684672644
223401-22350012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1121.90706244-1034.71522155545487
222901-22300012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT947.71987961-1006.70416517540514
222801-22290012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1040.11499691-989.95852707460427
222701-22280012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1097.54217402-968.01146964549524
222601-22270012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1022.66661310-1111.74439586475455
222501-22260012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1152.49566488-1234.04737418513501
222401-22250012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1609.04599600-1621.91256585602577
222301-22240012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1123.07728692-966.19602452445399
222201-22230012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT966.71085249-1028.23922510487487
220101-22020012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT934.61723326-1039.65737221614599
220001-22010012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1031.01939820-1040.84663223511483
219901-22000012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1126.88853361-1115.47418160488452
219701-21980012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1694.11762733-1740.26794631378355
219601-21970012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1713.91499414-1501.76563595445403
219501-21960012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1806.50585757-1818.75164995453434
219301-21940012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1585.09202281-1632.22006060538507
219201-21930012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1300.09661413-1386.74166095510456
219101-21920012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1468.20107171-1355.20058374626557
219001-21910012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1434.36874228-1585.69179355497454
218901-21900012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1971.73466493-1822.81621033365318
218801-21890012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2844.75469554-2943.05418838447416
218701-21880012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2589.32060238-2531.41000552394341
218601-21870012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT6415.32332634-6517.88182774509469
218501-21860012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT5637.83685316-5715.41496689503465
218401-21850012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT5756.43675610-5623.16026060528466
218301-21840012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT5254.22686504-5369.57850571596530
218201-21830012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT4688.08242484-4596.39946597595552
218101-21820012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2848.04507541-2853.96501498400378
218001-21810012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2002.00067788-2020.51090580520466
217901-21800012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT4200.96142731-4263.26041050422375
217801-21790012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2064.00977265-1898.84294672296279
217701-21780012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT8432.05598995-8434.77719292532473
217601-21770012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT8701.09013268-8754.68603308604548
217501-21760012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2227.10756026-2146.72694967320312
217301-21740012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1097.66119220-1028.41182934405362
217201-21730012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1149.99200419-1210.37613852416406
217001-21710012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1286.30474834-1230.00158075596537
216901-21700012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1505.24880293-1759.35759171438426
216801-21690012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1132.83284042-1034.68085872443401
216101-21620012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1019.48340591-959.97947140491473
216001-21610012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1150.77256975-1275.50332119498489
215001-21510012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1185.02203745-1156.94337421444414
214901-21500012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1188.57327097-1102.75235270263235
214801-21490012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1376.15183438-1290.99205211334284
214701-21480012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT3107.53389086-3344.94473243365322
214601-21470012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT3701.25310425-3454.94892929294248
214501-21460012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1221.06098368-1200.29100346172142
214401-21450012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2663.67271819-2807.50554824306295
214201-21430012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1545.71301560-1629.56295659486459
214101-21420012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1265.37054837-1267.41316302358358
214001-21410012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1204.19677948-1104.83419009451409
213701-21380012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1032.82194487-1039.83124866368333
213601-21370012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1520.06134675-1454.51052088352319
213501-21360012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1610.40048058-1590.00272105324301
213401-21350012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT5566.99025481-5569.47741768416416
212701-21280012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1051.79744855-983.28114269471435
212601-21270012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1047.85279201-1311.49519657502525
212201-21230012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1071.03574998-1144.26936747331318
212101-21220012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2519.36202497-2222.35572956547450
212001-21210012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2366.89615918-2379.77370219393368
211901-21200012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1388.15484966-1786.18563956378339
211801-21190012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT3961.95939601-3405.98008768376314
211701-21180012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1316.35255144-1277.12262099322319
211501-21160012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1551.36374942-1457.96536995560559
211101-21120012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT3614.82160926-3807.81085584416420
211001-21110012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT2497.75694556-2474.36876676423399
210801-21090012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1625.06486191-1455.13658240385319
210301-21040012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1469.15983215-1465.28159341426423
210001-21010012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1085.59517881-904.42100058379337
209501-20960012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT943.68823135-1069.11506935354361
207301-20740012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1348.99637608-1289.28936964219209
205601-20570012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1065.55166720-909.92504666245227
198001-19810012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1228.64319502-1177.18359200226213
197901-19800012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1186.70591047-1159.15881417164141
197801-19790012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1155.17830659-1213.97606998274257
197401-19750012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1082.02068398-1040.12967298302286
196801-19690012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1816.51575960-1620.85028104225190