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
830701-83080016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0.00000000-1158.8682893501
723401-72350016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-6934.8781800002
722601-72270016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-10452.0521673602
722001-72210016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy3896.10000000010
721701-72180016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy3038.77818000010
721301-72140016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy3976.02000000010
719601-71970016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy3976.02000000010
719101-71920016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-2500.0000195001
717901-71800016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy2500.01116736020
716001-71610016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy2500.00001950020
715801-71590016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy2500-2503.0246832811
692601-69270016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1358.2613662401
691801-69190016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1001.76136624010
689101-68920016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-2433.9566300001
687901-68800016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy2424.99943000010
673201-67330016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-3304.7577192901
672901-67300016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1298.3258149001
672101-67220016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy27.46420000-1272.5291410011
671401-67150016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-6371.4223089402
671301-67140016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-3000.0000390701
671001-67110016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy2000010
668801-66890016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-3000.0000402901
668301-66840016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy241.99950000-2008.8000054712
665601-66570016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1272.52914100010
664501-66460016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy4996010
664301-66440016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy3000.00000547020
663101-66320016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy3000010
662801-66290016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1998.77000000010
659801-65990016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy505.32910000-7812.1865898022
657701-65780016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy7301010
654501-65460016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-160001
654401-65450016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1600010
654301-65440016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1100.0001539001
654201-65430016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1100.00015390020
648501-64860016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-10234.5709489704
648401-64850016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0.00900000-2646.0526000012
637101-63720016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-2236.9502219301
636001-63610016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-4016.8859216801
629301-62940016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-2138.0116684201
628201-62830016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy2000-2282.3445201212
628101-62820016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1081.9945000001
627201-62730016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1092.5953259201
626801-62690016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1017.9855000001
626601-62670016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1010.7330878101
626301-62640016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-2506.0728466901
625201-62530016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1854.95588597020
625101-62520016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy100-2685.1408227211
624801-62490016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-2062.5114769701
622301-62240016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy2278.25000000010
622201-62230016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy3589.67511863080
534301-53440016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-2590.0790060702
534101-53420016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0.00000674-1448.7969254012
534001-53410016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1456.7040000002
533701-53380016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1051.9770600001
533501-53360016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-2235.9660000002
533401-53350016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1299.9930000001
532601-53270016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0.05000000-2726.9760000013
532401-53250016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1668.8610000003
526701-52680016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1450.1511536901
522001-52210016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy26-1099.9930000011
521901-52200016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1229.9890000001
521701-52180016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy26.00000666-1312.5523416121
521101-52120016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy90.99700000-1540.3742279932
521001-52110016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1234.993000000110
520801-52090016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1266.594825920130
520501-52060016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy192.99300000-1834.9870000052
520101-52020016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy735.93908781-1364.16251229121
520001-52010016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1222.0030000002
519701-51980016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-4347.5490402008
517101-51720016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1121.217884110110
503301-50340016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1261.99300000040
503201-50330016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1199.99400000030
503101-50320016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1567.98700000090
502801-50290016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1639.863000000230
502601-50270016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1629.98800000090
502501-50260016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1469.98700000070
502301-50240016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1912.549341610210
501501-50160016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1105.99400000080
501301-50140016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1290.99400000060
501201-50130016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1173.17151229-99.9995000061
500901-50100016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1423.87000000060