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
737601-73770018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF0-1049.9992000001
737501-73760018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1049.99920000020
708701-70880018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1291.67253272-1728.4470454041
708001-70810018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF406.52042000-1593.7606400021
707901-70800018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1187.24022000020
707801-70790018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1371.74906505-2395.9225344421
707601-70770018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1024.163869390120
699301-69940018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF699.99900000-2345.4557838221
699201-69930018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF3376.19498744-1730.7382036262
697601-69770018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF0-1123.5120960002
694601-69470018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF2051.99885703-2051.9988569342
694401-69450018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1406.99942792-406.9994300021
692701-69280018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF4805.42090872-5706.42033802123
692601-69270018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF4102.23415756-3201.2347282671
692501-69260018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF2521.22992835-2961.6739266152
690701-69080018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF0-1572.9999409601
690601-69070018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1572.99994096030
687801-68790018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF793.19193075-1246.7815898185
684901-68500018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF788.79825000-1518.3970500032
684701-68480018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1449.99720000-599.9988000032
679701-67980018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1415.48911383-1389.1976138364
679001-67910018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF603.30081862-1203.3003186254
678901-67900018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF2487.19747159-1893.0697009765
673801-67390018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1159.74030491-1502.5466387084
672901-67300018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF461.85250449-3219.3541590432
672701-67280018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF257.50269870-1160.3214675211
672601-67270018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF2008.47780000050
672401-67250018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1499.99945585020
670901-67100018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF3680.95343335-4189.95149687134
670801-67090018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1228.99706352-1069.9985000072
669701-66980018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF2382.64446115-1532.6457611575
668701-66880018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF452.40575982-1352.4041598243
668601-66870018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1200.24835966-1040.2444596632
668401-66850018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1357.88167872-857.8866787251
668301-66840018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1950.13486513-2150.1348218753
668201-66830018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF2664.31790464-3686.3176500765
668101-66820018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1621.99770217-399.9980000062
666701-66680018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1785.30266103-1705.5026943098
665601-66570018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF659.99900000-1857.1439648424
665501-66560018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF2688.22797951-1713.8478785772
665101-66520018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1259.22112657-1665.6780703354
663201-66330018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF354.27997700-1802.8993974733
663101-66320018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF3248.61892047-1799.9995000041
663001-66310018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF203.49850000-2729.8881347933
662901-66300018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1497.43941522030
662701-66280018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1028.95021957020
662601-66270018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF365.19895850-1399.9579193632
662501-66260018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1034.75896086-128.5859591531
661401-66150018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF220.06948151-2539.8041788024
661201-66130018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1465.18521732040
660201-66030018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1635.83050730050
659601-65970018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF0-1126.8968530001
655601-65570018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1387.16029048-2596.6591868555
655401-65550018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF299.99960000-1029.9988000012
655301-65540018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1349.99880000030
654301-65440018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF22.88647992-1456.8400129111
652701-65280018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF0-1517.2165416802
651801-65190018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1289.41297752040
641601-64170018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1108.03037846-514.7017175041
641501-64160018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1933.99836736-1850.0049191468
632701-63280018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1798.76528061-1796.2219603648
630601-63070018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1005.64083854080
629701-62980018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF218.63870089-1439.52992104412
629501-62960018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1330.05643401-221.0798474052
628201-62830018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1236.90352046-464.1718552753
625201-62530018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1575.99981134-1742.9697502127