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
821001-8211001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1071.08309980-1008.387367662639
820901-8210001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1195.09391408-1186.822720832934
820801-8209001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1112.89427448-1134.098198012733
820701-8208001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1195.57001247-1303.073493672948
820601-8207001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1113.53527265-1117.689488672734
820501-8206001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1196.50518003-1196.574304592931
820401-8205001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1238.29097154-1256.395128893037
820301-8204001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1156.22276164-1286.768660962845
820201-8203001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1198.04201222-1188.270070922944
820101-8202001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1115.96114741-1216.370545642750
820001-8201001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1116.57028948-1041.939823152744
819701-8198001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1159.84303893-1224.214595892850
819601-8197001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1201.55018461-1109.577781232934
819501-8196001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1160.34346740-1206.953464552833
819401-8195001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1284.87319426-1396.568305293141
819301-8194001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1160.69196123-954.979101572833
819201-8193001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1202.32239789-1231.275225532939
819101-8192001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1202.50391490-1266.104394942947
819001-8191001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1285.60817959-1264.153048633158
818901-8190001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1244.34088731-1259.000312953036
818801-8189001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1244.50684837-1241.358014503035
818701-8188001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1244.71789296-1188.793673953041
818601-8187001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1161.98121171-1205.469133112851
818501-8186001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1245.21161923-1162.532659703034
818401-8185001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1245.41711602-1251.630552603037
818301-8184001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1204.11606499-1254.524096532934
818201-8183001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1245.90988070-1154.948128253031
818101-8182001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1246.12893367-1258.666141483036
818001-8181001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1121.84217303-1201.646930002738
817901-8180001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1163.91348332-1045.580190502828
817801-8179001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1039.57869237-988.112187622527
817701-8178001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1206.46434158-1253.948831482937
817601-8177001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1207.07263488-1172.968410092931
817501-8176001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1207.68708928-1229.157372132934
817401-8175001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1124.97385053-1128.386428322731
816301-8164001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1127.08532093-1199.017889532737
815801-8159001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1086.18551523-933.459887772637
815701-8158001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1128.17573963-1093.826320742737
815601-8157001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1002.97294137-1044.355943772435
815501-8156001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1295.69303253-1260.476592173137
815401-8155001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1212.24104166-1209.292226472930
815301-8154001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1170.57326694-1195.196301452839
814601-8147001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1087.12145233-1195.693741832638
814401-8145001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1003.54700426-1021.726592582426
814301-8144001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1045.37771223-1070.645638822535
814201-8143001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1045.40618208-1060.634023122534
814101-8142001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1045.44881999-1047.607975912543
814001-8141001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1045.50197977-1292.401928172543
813101-8132001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1087.69198180-1268.095562272637
813001-8131001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1004.06153780-805.931778362437
812901-8130001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1004.09380068-1074.792946832445
812801-8129001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1045.96044644-1045.430097432531
812701-8128001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1087.84336959-1008.191170452631
812501-8126001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1004.22531913-1153.581851032428
812401-8125001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1004.26232143-914.604246262428
812101-8122001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1129.86451164-1138.984167392729
812001-8121001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1046.19897088-1039.179707952534
811801-8119001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1046.27288531-1086.470045902541