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
247101-24720013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1454.66725936-1384.42097403169173
224701-22480013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1686.63919609-1588.98272603687640
224601-22470013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1124.18558191-1098.65928033554518
224501-22460013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1010.04190404-917.80100495537482
223601-22370013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1232.72818669-1117.94595226647596
222901-22300013h1DP2Boo9TAsenphroACxhNy7pGxDYXd938.78116885-1006.57565166544518
222701-22280013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1141.31297478-1185.43043361571547
222601-22270013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1025.18227575-977.92279525500463
222501-22260013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1165.64069559-1213.22024380540519
222401-22250013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1504.16892938-1439.94696933551531
220101-22020013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1157.03098785-1082.82720726665640
219901-22000013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1032.20632843-1036.12987024469423
219701-21980013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1615.18048499-1613.58726424375355
219601-21970013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1474.75096653-1440.55123241432400
219501-21960013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1645.78120588-1557.76263234461425
219401-21950013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1143.47132339-1091.40130625459432
219301-21940013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1913.27321408-2012.72603974534494
219201-21930013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1457.64565686-1538.38217985548485
219101-21920013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1158.07840940-1018.27682362568525
219001-21910013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1278.26968226-1351.93678947514492
218901-21900013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2272.59620992-2267.98807277381338
218801-21890013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2864.69522842-2848.10625587424407
218701-21880013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2030.09646074-2226.42712300323304
218601-21870013h1DP2Boo9TAsenphroACxhNy7pGxDYXd6791.82272632-6649.40100898509460
218501-21860013h1DP2Boo9TAsenphroACxhNy7pGxDYXd5929.46749508-5830.57002685524474
218401-21850013h1DP2Boo9TAsenphroACxhNy7pGxDYXd5836.82223088-5800.09380538572518
218301-21840013h1DP2Boo9TAsenphroACxhNy7pGxDYXd4858.69662023-4929.73541751600566
218201-21830013h1DP2Boo9TAsenphroACxhNy7pGxDYXd4450.79285116-4467.94023180609574
218101-21820013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2606.06292542-2616.69186084446423
218001-21810013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1570.98012721-1500.00517994508446
217901-21800013h1DP2Boo9TAsenphroACxhNy7pGxDYXd4366.62028680-4460.56344197429381
217801-21790013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2290.38274075-2488.13888907321314
217701-21780013h1DP2Boo9TAsenphroACxhNy7pGxDYXd8756.88426344-8421.76834576553469
217601-21770013h1DP2Boo9TAsenphroACxhNy7pGxDYXd9305.89649631-9367.38117708588537
217501-21760013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2003.29905856-1954.21258037288303
217201-21730013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1235.47409956-1395.56278946388381
217001-21710013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1281.34285464-1350.53192155621566
216901-21700013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1293.17541160-1526.54518723478452
216801-21690013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1258.99485824-1218.53010147462432
216701-21680013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1048.50458233-896.72979625542528
216101-21620013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1086.05900792-985.16054559550529
216001-21610013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1188.71971652-1194.71309984527504
215701-21580013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1092.45530041-883.14721681355343
215001-21510013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1129.19336482-1005.25253715411361
214901-21500013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1220.65358113-1257.23470190283275
214801-21490013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1721.09691535-1479.78194650381324
214701-21480013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2687.77712662-3043.70726976355305
214601-21470013h1DP2Boo9TAsenphroACxhNy7pGxDYXd3909.19823915-3814.98133518298257
214501-21460013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1509.07553465-1309.38565736186163
214401-21450013h1DP2Boo9TAsenphroACxhNy7pGxDYXd3628.30666477-3749.82573868306285
214201-21430013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1174.17923631-1199.75056809455437
214001-21410013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1206.56657023-984.80871386427374
213601-21370013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1613.22197473-1609.86500644361334
213501-21360013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1719.59150256-1747.38128282352333
213401-21350013h1DP2Boo9TAsenphroACxhNy7pGxDYXd5598.09332324-5451.77888633401411
213101-21320013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1019.04269409-1072.50545117483472
212701-21280013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1033.76601353-1003.57436057471443
212601-21270013h1DP2Boo9TAsenphroACxhNy7pGxDYXd957.36337652-1145.53870150456466
212201-21230013h1DP2Boo9TAsenphroACxhNy7pGxDYXd890.58924291-1036.33620030308277
212101-21220013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2480.34675653-2178.92247269531447
212001-21210013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2137.16238873-2212.68551810381373
211901-21200013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1973.73211906-2703.71484336347325
211801-21190013h1DP2Boo9TAsenphroACxhNy7pGxDYXd4879.63567741-3910.60720169367324
211701-21180013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1147.35975135-1168.97890940324292
211501-21160013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1542.44975096-1587.71147121542544
211101-21120013h1DP2Boo9TAsenphroACxhNy7pGxDYXd3355.77905259-3542.23475369406407
211001-21110013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2382.46551682-2261.55593830431394
210801-21090013h1DP2Boo9TAsenphroACxhNy7pGxDYXd2308.01370267-2216.87580657421350
210401-21050013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1006.67342875-851.67232073209187
210301-21040013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1400.34065368-1402.62553513400385
209401-20950013h1DP2Boo9TAsenphroACxhNy7pGxDYXd946.73017699-1058.56780839342328
207301-20740013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1258.93757278-1172.77627746240240
197901-19800013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1187.42121073-1158.38222998160146
197801-19790013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1215.66700250-1220.51791981253248
197401-19750013h1DP2Boo9TAsenphroACxhNy7pGxDYXd942.54463168-1027.97483401311296
196901-19700013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1023.35505769-1000.51296483378332
196801-19690013h1DP2Boo9TAsenphroACxhNy7pGxDYXd1762.24227072-1610.87474231200175