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
238301-2384001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE978.45551306-1010.91338779408409
237501-2376001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1609.86301684-1452.91067001411398
225301-2254001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1079.26762536-971.47504504558523
224801-2249001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1033.54555825-1166.55103896463452
224701-2248001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1538.83178878-1422.58615317597563
224601-2247001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1037.27019195-1017.36908611564529
223601-2237001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1045.21085140-964.31605769631581
223101-2232001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1037.20323826-913.11429340579548
222701-2228001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1064.17499153-1113.88272495534543
222601-2227001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1529.72284200-1482.10262150554501
222501-2226001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1323.24257078-1368.05478429533508
222401-2225001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1481.94378086-1408.63303251605564
222201-2223001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1011.42377802-1063.70984069507485
220101-2202001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1089.71843235-997.09665779608578
219901-2200001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1198.49500108-1123.93109839457409
219701-2198001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1634.52803759-1562.85601572383353
219601-2197001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1603.86003127-1621.16557537446424
219501-2196001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1813.19943235-1718.36987764474444
219301-2194001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1997.72606258-2043.91523581521508
219201-2193001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1829.90617118-1789.99218910564495
219101-2192001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1186.55079083-1271.34266463584542
219001-2191001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1451.59687122-1483.64419407511492
218901-2190001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2191.75045919-2089.76674296411362
218801-2189001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE3078.23216996-3107.32209283455442
218701-2188001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2030.29911838-2100.23762366356316
218601-2187001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE6658.24348929-6567.73096579495437
218501-2186001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE5735.64369976-5978.81815233486451
218401-2185001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE6268.14126896-6021.69721995548476
218301-2184001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE4727.11279186-4763.90541704576520
218201-2183001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE4709.56924053-4749.27369820601570
218101-2182001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2436.07415725-2345.92897650454420
218001-2181001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1816.47079842-1924.54322729509457
217901-2180001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE5090.93079858-5317.32157739505468
217801-2179001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2077.29215454-1906.07318345314293
217701-2178001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE9062.31844757-8849.16785540520441
217601-2177001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE9471.25300921-9582.52554037591540
217501-2176001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2418.50928315-2335.57804998358331
217301-2174001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1190.37829713-1042.62523688404364
217201-2173001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1329.97271331-1369.45463837409391
217001-2171001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1275.85566301-1314.13365012576546
216901-2170001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1387.09825460-1620.34709222474477
216801-2169001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1301.70261461-1164.60411675546503
216701-2168001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1049.34419813-1071.33659059515512
216101-2162001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1124.01734213-1149.19100182529512
216001-2161001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1247.10758276-1416.98291083531507
215901-2160001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE949.23568195-1012.85910269447409
215701-2158001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1274.04688318-1196.39823779387370
214901-2150001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1264.78407905-1120.38317442249238
214801-2149001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1375.29955339-1213.04081470386329
214701-2148001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2732.18235832-3022.98329267344301
214601-2147001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE4507.05320800-4389.56797710292254
214501-2146001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1406.79965244-1518.24218305180155
214401-2145001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE4354.24301885-4302.79432156324286
214201-2143001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1334.20270104-1289.53066668487458
214101-2142001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE985.07937821-1021.51718067348348
214001-2141001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1320.41514585-1289.41427038449397
213701-2138001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1014.60024882-925.58304166399335
213601-2137001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1557.78112791-1523.24794809375349
213501-2136001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1466.80018783-1582.56648595327308
213401-2135001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE6081.69120027-6020.37312280419428
212601-2127001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE787.72433662-1035.76575055453473
212401-2125001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE954.76838758-1021.53014061532511
212101-2122001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2626.32466946-2350.78431428533457
212001-2121001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2127.15314572-2090.77668399379367
211901-2120001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1871.32406804-2384.57858264363338
211801-2119001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE4514.33981752-3978.67410086368328
211701-2118001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1302.78159267-1333.70966604355340
211501-2116001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1585.58437943-1602.22038287578583
211101-2112001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE3120.57776182-3296.56594892410403
211001-2111001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2839.07950465-2933.26131948466430
210901-2110001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1038.27119578-975.81466279293270
210801-2109001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1911.85757735-1683.63568716415358
210301-2104001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1311.48809695-1283.64407756436407
210001-2101001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1039.26871728-1019.40008851396356
206101-2062001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1105.68321203-1192.20802228222219
205601-2057001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1151.48398598-1061.05744318298275
198001-1981001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1084.39086368-1002.32461879238201
197801-1979001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1625.77082050-1601.21355273259238
197401-1975001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE1339.44393254-1322.96205122316285
196901-1970001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE968.19572895-1038.93569487403350
196801-1969001Bd5wrFxHYRkk4UCFttcPNMYzqJnQKfXUE2455.30970410-2229.67663552224185