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
794401-79450014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-500001
787301-78740014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-500001
757501-75760014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW5000010
757201-75730014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW5000010
754701-75480014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-822001
751201-75130014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-500001
747501-74760014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-500001
745801-74590014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-500001
742101-74220014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW5000010
742001-74210014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW5000010
741701-74180014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW10000020
741301-74140014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW2000010
733601-73370014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-5263.9995000001
732601-73270014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-230001
732101-73220014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-1178001
729601-72970014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-518801
727401-72750014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-213001
727001-72710014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-189001
726801-72690014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW5593-170031
726501-72660014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW144930260
726401-72650014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW3694050
718801-71890014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1070010
718701-71880014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1070010
715901-71600014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-150001
715401-71550014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-245001
713201-71330014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-123701
712801-71290014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW4500050
709401-70950014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW2450010
709101-70920014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1422010
707801-70790014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1237-175611
702301-70240014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1711010
696901-69700014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW45-160011
693901-69400014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-1000.0000109401
691201-69130014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-150001
688601-68870014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1600010
687701-68780014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-600001
687601-68770014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-300001
687301-68740014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-150001
686001-68610014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW4000010
685701-68580014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW500-1000.0000054711
684801-68490014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW3500070
684501-68460014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW2000040
684201-68430014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-128601
684101-68420014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-150001
683901-68400014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW732-226313
683801-68390014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW2593030
683601-68370014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-1107.1000000001
683501-68360014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW5447.90000000-3276.80000000194
682601-68270014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW33-1107.6300273514
679701-67980014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-1850.0000512802
669601-66970014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-1000.5000000001
666001-66610014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW750.00005128-178822
665701-66580014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1500-162133
663601-66370014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW3604-2850412
663501-66360014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW5670-224.00000547131
663201-66330014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-150802
659501-65960014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW2950-1000151
659201-65930014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-125001
658901-65900014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-120001
658701-65880014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1500-703.6679246922
656501-65660014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1950020
655701-65580014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-174001
655301-65540014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1029.66792469090
653601-65370014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW2400040
653401-65350014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-110001
652901-65300014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-180001
652401-65250014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1100010
652301-65240014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1800-89011
649801-64990014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1150060
649301-64940014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-200001
649001-64910014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW2000010
648501-64860014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-110001
648201-64830014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1600-1750.0000054721
647501-64760014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-130001
647001-64710014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW2400020
646601-64670014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-193501
645601-64570014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-102701
645301-64540014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW2300030
643301-64340014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW11420310
643101-64320014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1819-1300.0000054761
642201-64230014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1635.00000547-50041
641901-64200014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-130002
641801-64190014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-134601
641501-64160014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-103001
641201-64130014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1500-80031
640501-64060014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-124001
639901-64000014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-101601
638001-63810014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW26760130
637701-63780014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1209020
637401-63750014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1186-707.50000000312
637001-63710014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW11410320
636901-63700014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW19920600
636801-63690014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW329-1200101
633401-63350014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1200060