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
763101-76320017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn0-200001
763001-76310017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2000010
744901-74500017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1000-110012
741901-74200017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn0-1145.8431687101
741801-74190017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1591.84316871-44653
735701-73580017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1865.71256810-1875.7125681055
719701-71980017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1057.16359940-1056.9271401175
717101-71720017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2065-208523
712101-71220017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn463.44091433-2047.6559534123
712001-71210017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1584.21503908010
711401-71150017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn0-2377.4837486802
711301-71140017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn7609.96492047-5633.7811717954
711001-71110017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn0-263502
710901-71100017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2635020
710001-71010017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn4999.24279546-5099.2427954634
707901-70800017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn234-372213
707801-70790017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn3005.64882879-7.6488287942
707101-70720017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2576.58629651-3043.5862965133
706901-70700017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn817-111933
706101-70620017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn0-1018.8431372503
706001-70610017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn3899.84313725-288163
705101-70520017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1274.94660000-1788.1666000033
698301-69840017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1500-2400.7479799924
697201-69730017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn110-133735
695201-69530017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn0-650002
695101-69520017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn6020-10032
688001-68810017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn15049.31043994-1500031
684701-68480017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn3113.45782707-3208.8084958623
680201-68030017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn3048.13123386-3279.9251338055
679801-67990017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn788.87000000-1907.7400000034
679701-67980017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1118.87000000010
677201-67730017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1000-110012
677001-67710017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1113.42784314-613.4278431432
675801-67590017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2929.24460885-2998.4487611044
675301-67540017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1000-215012
675201-67530017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1150010
674801-67490017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2717.11463337-3435.8150569844
674301-67440017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn0-158002
674201-67430017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1580-10021
673701-67380017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn775-2079.3577865925
673401-67350017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1395020
673201-67330017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn5050-5971.0635992523
673001-67310017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1240.49994522-19.4363459731
671901-67200017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1.07758689-3664.6834590115
671801-67190017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn7163.60587212-350062
669701-66980017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1020-302023
669601-66970017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2000010
667701-66780017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2.37000000-1402.3700000012
667601-66770017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1400010
662701-66280017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1000.11000000-0.1100000021
661701-66180017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1250.62362375-1250.5000000054
647201-64730017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1495.50000000-1534.5155974623
642401-64250017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1990.07000547-2200.0000054732
640601-64070017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn133.54055651-1183.5153965121
640501-64060017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1109.97484000030
637101-63720017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1500-1526.6759207911
636301-63640017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn963.09157766-1019.8302056611
636201-63630017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn3056.73862800-303322
634301-63440017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2540-1542.6300000043
633001-63310017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1035.17748380-1038.6074838022
632801-63290017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1650-167511
632601-63270017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1000.82000000-1005.6300000021
632301-63240017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn0-200001
632201-63230017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2000-10.9800000011