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
425501-4256001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-100032
423501-4236001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1700-220045
423401-4235001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ4200-370087
422001-4221001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-200034
421801-4219001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2500-200076
420701-4208001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ900-120034
417601-4177001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ800-120023
417501-4176001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2000-160054
417401-4175001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1200-160034
417301-4174001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1100-70032
416501-4166001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ800-120023
412101-4122001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1220-110043
410101-4102001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ800-1146.91394176284
409801-4099001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-1328.06803600395
409201-4093001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1200-1137.858976003123
408901-4090001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1100-1014.948032003132
407901-4080001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1000-1024.749870002112
407601-4077001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1000-1087.587257002106
407301-4074001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-1195.05729300395
407201-4073001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1000-1015.16709700281
407001-4071001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-1512.664633003105
406901-4070001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2700-2801.381148005136
406801-4069001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1600-1645.790816003105
406701-4068001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ3600-3419.330827007170
406201-4063001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2400-1876.537815005151
406101-4062001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2800-2878.594975006215
406001-4061001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ600-1143.39353900178
405901-4060001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2600-2172.968007005121
405801-4059001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2000-1965.170030005122
405601-4057001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1600-1435.91269100377
405501-4056001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1600-1670.13028500467
405201-4053001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1300-1684.09813400386
405101-4052001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1600-1325.25586900494
405001-4051001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1600-1770.06289800493
404901-4050001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2600-2360.803413007161
404801-4049001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1200-1455.203292003101
404701-4048001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ3100-2698.084236008117
404601-4047001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ3000-3073.989290009142
404501-4046001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1000-1118.97895400365
404101-4042001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1400-1126.544809004129
404001-4041001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2400-2366.600470008180
403001-4031001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-1519.654510005175
401801-4019001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1200-1021.73311100497
401501-4016001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-1759.943824005118
400901-4010001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1200-1391.014095004250
400801-4009001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1180-918.757920004162
400701-4008001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ900-1271.198214003283
400601-4007001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1905.09000000-1775.442384007395
400501-4006001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1312.78966900-1057.018089005202
400401-4005001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1100-1178.25445700354
399701-3998001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1350-1290.485735004162
399601-3997001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-1377.958050005227
399501-3996001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ900-1014.749487003354
399401-3995001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1100-1043.208213004217
399101-3992001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1330-1117.173830005284
398901-3990001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-1438.518380005216
397801-3979001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1110-799.794343004143
396601-3967001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1100-1171.445541004124
389401-3895001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1100-80043
386301-3864001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1084.90000000-1101.867949009108
385401-3855001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1121-1051.97996100536
385201-3853001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ915-1008.63332300596
384501-3846001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ939-1186.25590500536
384001-3841001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1217-1065.13445100778
383301-3834001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1360-1242.58309300889
383101-3832001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1030.00010000-821.41693900781
383001-3831001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1880-1586.1800860012123
382901-3830001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ750-1013.67729400471
382801-3829001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1485-1377.222048001284
382501-3826001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1020-870.28961900980
382201-3823001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1010.31209500-892.27186200872
382101-3822001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1615-1319.002000001010
380401-3805001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1087-89274
379201-3793001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1007-1007.0010000077
379101-3792001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1761.00100000-20231010
375801-3759001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1152-85175
373601-3737001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ754-102934
373501-3736001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1297-142244
371801-3719001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1006-69475
369501-3696001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1044-129256
368801-3689001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ696-106435
364901-3650001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ988-117578
364801-3649001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ859-111279
363601-3637001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1018-112456
362101-3622001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1322-156479
361201-3613001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1131-87496
361101-3612001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1188-138899
357501-3576001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1462-1764810
356301-3564001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1450-163278
355601-3557001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1108-128456
354701-3548001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2487-25461414
354401-3545001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1240-110398
354301-3544001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1044-128367
353601-3537001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ794-118756
353301-3534001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ724-102445
352001-3521001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1018-95854
351201-3513001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1260-106065
351001-3511001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1156-100576
350901-3510001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1229-13021010
350801-3509001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1541-13681010
349201-3493001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1084-112977
349101-3492001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1416-121676
348201-3483001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ2433-23161613
347801-3479001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1489-13961110
347401-3475001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ664-101248
347201-3473001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1096-109155
346801-3469001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1447-133977
345601-3457001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1092-100688
345401-3455001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ914-111456
343201-3433001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1500-165078
343101-3432001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1078-122468
341701-3418001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1188-102487
341101-3412001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ686-106357
340601-3407001AVcWkJzfCUKorNA5SjY1KJcSCEaCtyMsQ1340-1040128