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
453101-453200175N3Et8n1epm5YkYgn77GDdVAemekvXkk1310.36339239-1342.613580592120
453001-453100175N3Et8n1epm5YkYgn77GDdVAemekvXkk1105.24316598-1116.890795821917
451601-451700175N3Et8n1epm5YkYgn77GDdVAemekvXkk1245.80628135-1230.215482321110
451501-451600175N3Et8n1epm5YkYgn77GDdVAemekvXkk1847.85732424-1774.951973501817
451201-451300175N3Et8n1epm5YkYgn77GDdVAemekvXkk4011.64011478-4176.616973652122
451001-451100175N3Et8n1epm5YkYgn77GDdVAemekvXkk3697.08062022-3762.148448152118
450801-450900175N3Et8n1epm5YkYgn77GDdVAemekvXkk1707.48274906-1586.525419131513
450001-450100175N3Et8n1epm5YkYgn77GDdVAemekvXkk1064.28424552-1025.417589501311
449601-449700175N3Et8n1epm5YkYgn77GDdVAemekvXkk3013.14909274-3016.430286221615
449301-449400175N3Et8n1epm5YkYgn77GDdVAemekvXkk1171.84279838-1179.886780351313
449101-449200175N3Et8n1epm5YkYgn77GDdVAemekvXkk2009.99998357-2049.280032221919
449001-449100175N3Et8n1epm5YkYgn77GDdVAemekvXkk1148.52766121-1144.48016416109
448901-449000175N3Et8n1epm5YkYgn77GDdVAemekvXkk3584.91341091-3462.578077332019
448801-448900175N3Et8n1epm5YkYgn77GDdVAemekvXkk1360.70700765-1508.806396041010
448701-448800175N3Et8n1epm5YkYgn77GDdVAemekvXkk1990.57885633-1972.156703571413
448601-448700175N3Et8n1epm5YkYgn77GDdVAemekvXkk2003.96347169-1955.779505731918
448401-448500175N3Et8n1epm5YkYgn77GDdVAemekvXkk1026.32715914-1024.783789651413
447901-448000175N3Et8n1epm5YkYgn77GDdVAemekvXkk1147.13236062-1154.482392781919
447801-447900175N3Et8n1epm5YkYgn77GDdVAemekvXkk1371.82732082-1420.277817191414
447701-447800175N3Et8n1epm5YkYgn77GDdVAemekvXkk1045.64090564-1043.84379216108
447601-447700175N3Et8n1epm5YkYgn77GDdVAemekvXkk2898.39565906-2898.161395502322
447401-447500175N3Et8n1epm5YkYgn77GDdVAemekvXkk1641.26158990-1621.299775681615
447301-447400175N3Et8n1epm5YkYgn77GDdVAemekvXkk1704.30812053-1690.459106131918
447001-447100175N3Et8n1epm5YkYgn77GDdVAemekvXkk1827.53838208-1813.420858622119
446901-447000175N3Et8n1epm5YkYgn77GDdVAemekvXkk1050.62007024-1052.765835921111
446801-446900175N3Et8n1epm5YkYgn77GDdVAemekvXkk1314.75168604-1286.088543241514
446701-446800175N3Et8n1epm5YkYgn77GDdVAemekvXkk5159.46105906-5301.485507942423
446601-446700175N3Et8n1epm5YkYgn77GDdVAemekvXkk1429.37408917-1428.2611235777
446501-446600175N3Et8n1epm5YkYgn77GDdVAemekvXkk2336.61968132-2253.724866461615
446401-446500175N3Et8n1epm5YkYgn77GDdVAemekvXkk2390.58164359-2401.051446421919
446201-446300175N3Et8n1epm5YkYgn77GDdVAemekvXkk2302.51067888-2316.562992671919
446101-446200175N3Et8n1epm5YkYgn77GDdVAemekvXkk1366.22810955-1378.638220701010
446001-446100175N3Et8n1epm5YkYgn77GDdVAemekvXkk1081.86715651-1068.2664729588
445901-446000175N3Et8n1epm5YkYgn77GDdVAemekvXkk2192.91188747-2174.086289621817
445801-445900175N3Et8n1epm5YkYgn77GDdVAemekvXkk1724.49040165-1726.373995291616
445701-445800175N3Et8n1epm5YkYgn77GDdVAemekvXkk1292.36673106-1322.481410031110
445601-445700175N3Et8n1epm5YkYgn77GDdVAemekvXkk3047.18601518-3031.176038222322
445501-445600175N3Et8n1epm5YkYgn77GDdVAemekvXkk1588.62678551-1590.829296521313
445401-445500175N3Et8n1epm5YkYgn77GDdVAemekvXkk1190.80072308-1185.09912926109
445301-445400175N3Et8n1epm5YkYgn77GDdVAemekvXkk2553.12338958-2566.973593392020
445201-445300175N3Et8n1epm5YkYgn77GDdVAemekvXkk1608.15769663-1622.005726141211
445101-445200175N3Et8n1epm5YkYgn77GDdVAemekvXkk1740.65172437-1737.574406071211
445001-445100175N3Et8n1epm5YkYgn77GDdVAemekvXkk1809.53222309-1817.591416921212
444801-444900175N3Et8n1epm5YkYgn77GDdVAemekvXkk2143.91010766-2164.300859881615
444701-444800175N3Et8n1epm5YkYgn77GDdVAemekvXkk4159.07588483-4206.533639542626
444601-444700175N3Et8n1epm5YkYgn77GDdVAemekvXkk1285.11252940-1261.4321727398
444501-444600175N3Et8n1epm5YkYgn77GDdVAemekvXkk2397.91157232-2364.533437681514
444401-444500175N3Et8n1epm5YkYgn77GDdVAemekvXkk2039.26780264-2013.118761211919
444301-444400175N3Et8n1epm5YkYgn77GDdVAemekvXkk1569.48555902-1775.93224136109
444201-444300175N3Et8n1epm5YkYgn77GDdVAemekvXkk5151.79109830-5150.899639541717
444101-444200175N3Et8n1epm5YkYgn77GDdVAemekvXkk7339.66297616-7392.499687182222
444001-444100175N3Et8n1epm5YkYgn77GDdVAemekvXkk2451.02012109-2450.1380541587
443901-444000175N3Et8n1epm5YkYgn77GDdVAemekvXkk2207.35201734-2018.3672492086
443801-443900175N3Et8n1epm5YkYgn77GDdVAemekvXkk3037.01249433-3029.010483981919
443701-443800175N3Et8n1epm5YkYgn77GDdVAemekvXkk3279.53893105-3394.151082581919
443601-443700175N3Et8n1epm5YkYgn77GDdVAemekvXkk3552.29181472-3547.264569411413
443501-443600175N3Et8n1epm5YkYgn77GDdVAemekvXkk5594.96002973-5591.590385392020
443401-443500175N3Et8n1epm5YkYgn77GDdVAemekvXkk5684.05149290-5650.189664422322
443301-443400175N3Et8n1epm5YkYgn77GDdVAemekvXkk2517.51513201-2286.902164441211
443201-443300175N3Et8n1epm5YkYgn77GDdVAemekvXkk1900.25550654-2099.746266771110
443101-443200175N3Et8n1epm5YkYgn77GDdVAemekvXkk3046.52607981-3053.568490951615
443001-443100175N3Et8n1epm5YkYgn77GDdVAemekvXkk1009.09479166-994.7027824065
442901-443000175N3Et8n1epm5YkYgn77GDdVAemekvXkk2585.33648011-2579.304757401413
442701-442800175N3Et8n1epm5YkYgn77GDdVAemekvXkk3173.64562369-3207.665302181615
442601-442700175N3Et8n1epm5YkYgn77GDdVAemekvXkk5684.68178278-5676.548663282727
442501-442600175N3Et8n1epm5YkYgn77GDdVAemekvXkk3021.99199446-3010.168813781616
442401-442500175N3Et8n1epm5YkYgn77GDdVAemekvXkk1329.63096993-1333.0144504477
442301-442400175N3Et8n1epm5YkYgn77GDdVAemekvXkk4107.99446045-4104.212678662222
442101-442200175N3Et8n1epm5YkYgn77GDdVAemekvXkk3304.15314937-3281.301074731817
442001-442100175N3Et8n1epm5YkYgn77GDdVAemekvXkk3385.99541653-3409.243920751918
441901-442000175N3Et8n1epm5YkYgn77GDdVAemekvXkk1525.79008340-1534.0343786998
441801-441900175N3Et8n1epm5YkYgn77GDdVAemekvXkk1046.40821798-1026.2147235665
441701-441800175N3Et8n1epm5YkYgn77GDdVAemekvXkk2939.96524379-2972.630479411515
441601-441700175N3Et8n1epm5YkYgn77GDdVAemekvXkk1279.63680785-1219.3924456676
441501-441600175N3Et8n1epm5YkYgn77GDdVAemekvXkk3757.98663590-3711.532833922625
441401-441500175N3Et8n1epm5YkYgn77GDdVAemekvXkk2142.77564617-2148.624201122019
440601-440700175N3Et8n1epm5YkYgn77GDdVAemekvXkk1546.87681700-1532.114732801816
440501-440600175N3Et8n1epm5YkYgn77GDdVAemekvXkk1226.56817074-1237.782503311817
440301-440400175N3Et8n1epm5YkYgn77GDdVAemekvXkk1633.91348511-1641.863207242220
440201-440300175N3Et8n1epm5YkYgn77GDdVAemekvXkk1031.92702420-1037.715214441616
438301-438400175N3Et8n1epm5YkYgn77GDdVAemekvXkk1409.37448993-1612.202693881817
438201-438300175N3Et8n1epm5YkYgn77GDdVAemekvXkk4378.49739567-4360.760588241616
438101-438200175N3Et8n1epm5YkYgn77GDdVAemekvXkk1762.72037639-1764.7906539887
438001-438100175N3Et8n1epm5YkYgn77GDdVAemekvXkk5493.56612895-5498.499795852221
437901-438000175N3Et8n1epm5YkYgn77GDdVAemekvXkk4194.53375185-4218.425849091616
437801-437900175N3Et8n1epm5YkYgn77GDdVAemekvXkk2028.20408036-2116.6332259276
437701-437800175N3Et8n1epm5YkYgn77GDdVAemekvXkk7445.72492301-7402.780240532120
437601-437700175N3Et8n1epm5YkYgn77GDdVAemekvXkk2569.40588947-2566.7343151488
437501-437600175N3Et8n1epm5YkYgn77GDdVAemekvXkk1936.06194717-1934.7916989276
437401-437500175N3Et8n1epm5YkYgn77GDdVAemekvXkk6745.27334013-6763.108097062120
437301-437400175N3Et8n1epm5YkYgn77GDdVAemekvXkk6904.51038129-6921.079698452020
437201-437300175N3Et8n1epm5YkYgn77GDdVAemekvXkk6403.89482249-6387.114159961918
437101-437200175N3Et8n1epm5YkYgn77GDdVAemekvXkk4441.50878424-4438.149160381413
437001-437100175N3Et8n1epm5YkYgn77GDdVAemekvXkk6515.24054325-6541.464136531919
436901-437000175N3Et8n1epm5YkYgn77GDdVAemekvXkk6277.91060056-6263.912044651918
436801-436900175N3Et8n1epm5YkYgn77GDdVAemekvXkk1841.19885713-1661.5060380186
436701-436800175N3Et8n1epm5YkYgn77GDdVAemekvXkk2838.09126313-2801.843255801918
436401-436500175N3Et8n1epm5YkYgn77GDdVAemekvXkk1951.15278519-1958.954194772120
436301-436400175N3Et8n1epm5YkYgn77GDdVAemekvXkk998.64996339-1013.208236171010
436201-436300175N3Et8n1epm5YkYgn77GDdVAemekvXkk1694.04954969-1668.517714131716
436101-436200175N3Et8n1epm5YkYgn77GDdVAemekvXkk1596.48271043-1600.733609371919
436001-436100175N3Et8n1epm5YkYgn77GDdVAemekvXkk1042.51197973-1044.454912011211
435901-436000175N3Et8n1epm5YkYgn77GDdVAemekvXkk1372.09608063-1371.649997241515
435801-435900175N3Et8n1epm5YkYgn77GDdVAemekvXkk2029.16878831-2040.339448422524
435701-435800175N3Et8n1epm5YkYgn77GDdVAemekvXkk1305.08432244-1329.307696321212
435601-435700175N3Et8n1epm5YkYgn77GDdVAemekvXkk1012.57495106-987.39986859108
435501-435600175N3Et8n1epm5YkYgn77GDdVAemekvXkk1351.50141021-1342.698276621413
435401-435500175N3Et8n1epm5YkYgn77GDdVAemekvXkk1537.81806990-1575.726999721414
435201-435300175N3Et8n1epm5YkYgn77GDdVAemekvXkk2240.04924222-2214.353773072726
435001-435100175N3Et8n1epm5YkYgn77GDdVAemekvXkk1179.11570570-1142.208533402121
434401-434500175N3Et8n1epm5YkYgn77GDdVAemekvXkk2174.85459930-2216.905733862019
434301-434400175N3Et8n1epm5YkYgn77GDdVAemekvXkk1815.79671661-1826.770492241615
434201-434300175N3Et8n1epm5YkYgn77GDdVAemekvXkk1887.68902131-1911.796250681312
434101-434200175N3Et8n1epm5YkYgn77GDdVAemekvXkk3512.46932943-3490.327149712221
434001-434100175N3Et8n1epm5YkYgn77GDdVAemekvXkk2960.11916270-2985.426712461818
433901-434000175N3Et8n1epm5YkYgn77GDdVAemekvXkk1527.08947137-1411.445721531413
433201-433300175N3Et8n1epm5YkYgn77GDdVAemekvXkk1035.78158316-1055.090113661514