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
250701-2508001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1034.60563517-991.11154610264242
249901-2500001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1862.80574675-1879.15065233225197
238301-2384001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1012.98066821-1000.90076160403402
225201-2253001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd857.47691433-1051.79635550612602
224701-2248001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1400.08388377-1408.52674639625593
224601-2247001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1056.83316321-1199.57437722539534
224501-2246001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1293.98430898-1148.72849580577530
223901-2240001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd992.02867285-1025.99430772566546
223701-2238001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1071.80063363-1018.62457032620581
223601-2237001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd911.95288319-1031.65800195612585
223401-2235001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1015.90238451-960.28972617539502
223101-2232001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1006.35771481-914.61102801565524
222801-2229001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd962.10785146-1005.95496510521486
222701-2228001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1407.63369921-1400.22961777582551
222601-2227001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1175.76694626-1113.34443962526493
222501-2226001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1136.06232312-1306.88054263515498
222401-2225001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1594.35416321-1537.83979149613581
222301-2224001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1046.18727053-959.56419773415383
222101-2222001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1133.55000413-1184.89472940431440
220101-2202001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1213.11772613-1164.39091683677655
219901-2200001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1159.99374378-1135.72365898496440
219701-2198001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1573.24296278-1592.36671758360359
219601-2197001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1423.80394130-1239.67756538437385
219501-2196001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1718.88770450-1830.54742353438422
219301-2194001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1737.47679540-1880.95961689510483
219201-2193001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1461.50314590-1358.80450389521435
219101-2192001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1270.18506669-1153.17390841573530
219001-2191001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1578.30642080-1711.39890571509482
218901-2190001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2050.30943711-1968.27532003387351
218801-2189001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2555.70034353-2670.28826608426408
218701-2188001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2415.49692598-2501.50802689338300
218601-2187001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd6413.61033506-6408.38151190500452
218501-2186001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd6334.10584964-6507.73493607475429
218401-2185001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd6298.98029142-5730.71645530549476
218301-2184001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd5702.51466517-6039.10661407601562
218201-2183001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd4353.01438258-4240.04135450567534
218101-2182001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2816.89985830-2978.14146677428414
218001-2181001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1628.31617662-1508.06611526532452
217901-2180001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd4555.16721815-4782.38916885439386
217801-2179001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2208.39970797-1916.79401374314279
217701-2178001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd8267.23235477-8206.95266762534466
217601-2177001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd9676.71874009-9809.73845735588535
217501-2176001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2481.03523624-2305.94132724349329
217301-2174001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1140.26076820-1022.21387046411375
217201-2173001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1158.03569877-1255.28486855388380
217001-2171001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1154.67019639-1159.25305694582516
216901-2170001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1472.71862156-1678.96170797485474
216801-2169001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1249.03967172-1154.40763502514473
216101-2162001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1222.66049873-1252.42524337526494
216001-2161001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1194.97325526-1159.97240044531517
215701-2158001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1233.62817569-1008.89757175383345
215001-2151001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1080.57919973-1206.13533542417370
214901-2150001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1158.36211945-1004.80462403253243
214801-2149001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1597.69454022-1390.31208203377322
214701-2148001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2381.19825135-2716.23107031331309
214601-2147001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd3389.85821683-3328.53682667292250
214501-2146001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1284.59847033-1050.99763364182146
214401-2145001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd3367.62454776-3507.35675335305282
214201-2143001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1159.33323355-1231.10675388443427
214101-2142001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd928.92223337-1077.32567641363372
214001-2141001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1217.40620088-1080.97161290434381
213901-2140001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1159.63059070-1014.66262884371359
213701-2138001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1116.51845194-1112.66406906384345
213601-2137001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1713.87083125-1521.21504537379342
213501-2136001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1327.80543975-1524.42367038331289
213401-2135001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd5436.23296838-5482.52172008392411
212601-2127001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd846.48489398-1171.97606651454491
212201-2123001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd861.66148630-1070.16922943335315
212101-2122001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd3093.96097891-2753.92106255562482
212001-2121001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2455.93507864-2514.98445616403387
211901-2120001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1711.98325883-1690.57771757370330
211801-2119001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd4728.35609319-4527.96563723327299
211701-2118001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd944.63500860-1037.14991047344344
211501-2116001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1466.65571665-1463.63923543538555
211101-2112001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd3537.34093638-3622.21001297458436
211001-2111001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd2886.75850027-2985.46302928473446
210801-2109001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1730.81954933-1618.58780554386331
210401-2105001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1177.85411243-990.85212275215194
210301-2104001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1516.95322644-1430.75331540427418
210001-2101001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1019.87117977-983.46710000354315
209501-2096001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1073.95851547-1143.36339266419421
205601-2057001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1136.25190298-1046.93875377289263
198001-1981001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1005.03266281-775.75105871225195
197901-1980001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1347.86023127-1256.68007441153136
197801-1979001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1273.95841239-1338.54330719259255
197401-1975001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1375.93071666-1437.26401732300287
196901-1970001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1046.41935682-1113.25115777385345
196801-1969001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd1374.91722333-1103.91391788242200