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
793101-7932001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF917.56779600-1041.15825200167
790101-7902001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1140.72861300-1119.46644700177
789101-7892001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF243.66620000-1054.2385860056
787101-7872001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1075.43874000-1120.14886000127
762701-7628001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF994.88770000-1083.87770000227
762601-7627001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1139.76134000-1057.571340002518
762501-7626001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1038.64880000-1110.7084200046710
762401-7625001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF2448.74708000-2369.887460006310
762301-7624001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF3407.14081000-3465.129800005316
762201-7623001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1018.91608000-1019.91609000306
740901-7410001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1117.99000000-1077156
740701-7408001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF204.04020000-1727.51020000712
740601-7407001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1554.47000000-57.99000000161
738901-7390001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF699-1407.9000000056
738801-7389001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1235.89000000-485.9900000093
736601-7367001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF2759.60000000-2783.60000000410
735601-7357001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF29003-299571016
735501-7356001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF9788.00050000-10734.00050000915
735401-7355001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF5472-499255
735301-7354001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF2525.98900000-1426.9370000076
730601-7307001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1917.96000000-2184.95000000910
730501-7306001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1134.97000000-890.98000000107
729501-7296001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF611.77000000-1015.7700000078
729001-7291001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1125-1145.9900000045
728701-7288001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1677.99000000-1675.99000000119
728401-7285001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF3318-3101.990000001317
720301-7204001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1063.99000000-1063.99100000109
714501-7146001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF196-1573.75000000413
712701-7128001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF0-2670.64000000036
712601-7127001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1021.780000000110
707801-7079001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1062.98000000-1085.9700000055
692801-6929001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1219.98800000-1005.9880000098
684901-6850001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1422.95000000-1375.950000001411
684201-6843001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF199.99000000-2997.9900000038
684101-6842001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF3168.98000000-338.99000000136
683901-6840001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF2101.88020000-2062.890200001915
683301-6834001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF2170.00000547-2680.000005471515
683201-6833001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1832.99000000-1322.9900000086
681901-6820001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1160-1243.980000001111
681201-6813001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1407.99000000-978.990000001711
681001-6811001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1223.90020000-1271.900200001815
680901-6810001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1326.97000000-1278.970000001410
680701-6808001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF975.85306981-1036.85020000119
680201-6803001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1220.87000000-1220.879600001211
680001-6801001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1115.81020000-1139.830200002415
679501-6796001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF491.98000000-1974.97000000811
679401-6795001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF2033.98000000-550.99000000147
671801-6719001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF833-10841410
668201-6683001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1141-16101411
668101-6682001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF3987-35941918
665601-6657001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1473-15931216
665501-6656001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1225-11481510
662801-6629001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1224.96500000-1079.0650000097
650901-6510001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF418-1155.5000000025
646701-6468001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF558-106535
629901-6300001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1084.78000000-929107
622201-6223001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1339-110198
621401-6215001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1414-134887
621301-6214001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1139.00049999-1080.0004999977
583401-5835001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF555-113512
558701-5588001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF887.99950000-1062.9995000045
547201-5473001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1000.00000888-100021
538801-5389001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1800-100053