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
780501-78060017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp843.64000000-1224.1600000057
780401-78050017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1975.35000000-1594.830000002910
780301-78040017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1427.76000000-1548.100000001311
780201-78030017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1704.41000000-1720.170000001212
780101-78020017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1197.61000000-1307.0700000099
775601-77570017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1094.27000000-1158.57000000128
774701-77480017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp771.30300000-1079.1430000066
772101-77220017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp671.14000000-1550.4400000038
770801-77090017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1154.91000000-1668.5700000034
768301-76840017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp673.35000000-1110.3000000047
765901-76600017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1885-169744
765401-76550017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1082.04000000-971.0400000032
765301-76540017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp3733.13480000-3771.664800001512
765201-76530017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp2001.66000000-2175.9900000077
765101-76520017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1974.83000000-1761.97000000108
764301-76440017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp2278.13200000-2558.252000001610
764201-76430017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp2447.47910000-2167.3591000098
763701-76380017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp3215.38000000-3831.970000001917
763601-76370017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1241.13000000-624.5400000074
763401-76350017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp841-1146.4200000023
762701-76280017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1505.92000000-1569.54000000107
762501-76260017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1605.02015000-1693.310150002110
758701-75880017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp924.56000000-1315.1800000055
756101-75620017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1012-179912
756001-75610017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1061.58000000-274.5800000073
755401-75550017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp963.44000000-1205.8400000044
753401-75350017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1950-1996.3200000012
753201-75330017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp2006-268923
753101-75320017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp2606.15000000-1923.1500000032
752301-75240017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp871.49000000-1402.4900000045
752201-75230017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1882.42000000-1420.8600000054
745401-74550017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1274.37250000-1270.1000000032
745001-74510017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1380.99950000-87121
744401-74450017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp0-112301
744301-74440017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1123010
741701-74180017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp0-1140.1400000002
741601-74170017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1325.57000000-185.4337060042
741501-74160017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1169.05370600-1169.0500000032
741201-74130017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp817.20000000-1283.9000000045
741101-74120017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1603.88567900-1137.1856790064
740901-74100017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp905.56989643-2176.3298964337
740801-74090017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp2345.82000000-1182.5446710076
740701-74080017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp203.62467100-1056.9800000024
739901-74000017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp0.01250000-1041.0066000011
739801-73990017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1491.31660000-450.3282000032
738001-73810017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1201.39950000-1380.0995000012
737201-73730017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp838.85196000-1367.5219600045
736101-73620017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1016.83950000-38.5000000021
725401-72550017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1245.68660000-1178.2765000042
713301-71340017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp0-1020.00955489011
710801-71090017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1155.47000000050
668201-66830017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp790.64000000-1154.0400000058