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
468401-4685001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1393.56910364-1236.8697192539471
446601-4467001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1254.59404983-1390.471264355544
401101-4012001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY956.29439986-1084.094162315553
400901-4010001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2337.47993398-2402.592765876757
400801-4009001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2153.43777195-2278.882509465753
400701-4008001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY3119.84734286-3308.055705656461
400601-4007001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY4845.86881154-5477.748856206464
400501-4006001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY4075.53156468-3219.353877017059
400401-4005001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY3800.87172766-3566.715993087058
400301-4004001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1104.71716921-1081.839752555855
400101-4002001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1229.51963422-1210.498674277765
399901-4000001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1359.27029270-1439.321100836063
399801-3999001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1098.47232102-1191.561990997874
399701-3998001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1251.12844533-1300.937754136461
399601-3997001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1749.27190880-1522.690355236961
399501-3996001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1509.36253183-1523.408478087672
399401-3995001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1457.32398400-1356.866039096760
399301-3994001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY999.15103269-1129.758300836663
399201-3993001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2291.49473623-2461.560453146462
399101-3992001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1534.77042810-1308.833449396555
398801-3989001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1134.55898202-1227.716488946057
398701-3988001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1137.50950998-1140.750411006965
398601-3987001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1189.88907913-1308.064863766465
398501-3986001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1526.57203838-1389.608552115853
398401-3985001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1282.97151604-1250.450056445954
398301-3984001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1087.37887399-1101.738094165959
398001-3981001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1419.29610572-1343.510934345651
397801-3979001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1394.68456486-1410.616136165147
397701-3978001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY920.35552188-1227.301224735659
397601-3977001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1248.88013086-957.285220795444
397401-3975001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1131.55728637-1116.953966715954
396801-3969001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1009.38981845-779.423588845145
396701-3968001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY998.27507565-1412.348359895045
396601-3967001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1817.07184272-1495.929317616249
396401-3965001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1111.54609430-983.439175995753
396201-3963001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1243.47150174-1652.145861335955
396001-3961001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1760.00579614-2055.715081395348
395901-3960001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1365.53986097-974.040728825541
395601-3957001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2035.69005884-1776.925287785546
395501-3956001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1165.74117483-1473.585569815542
395401-3955001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1173.10649412-1052.863176346250
395301-3954001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2781.22069656-2693.324027065850
395201-3953001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1133.12079915-999.125244146552
395001-3951001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY963.33780944-2068.400741296156
394901-3950001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2762.54925546-1597.435083765440
394801-3949001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2144.26231705-2214.709305354843
394701-3948001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1346.19933927-1509.621270275354
394201-3943001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1091.70506059-1888.800259977463
394101-3942001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1021.06123992-235.062679786555
393901-3940001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1237.61550242-1221.403921295338
392101-3922001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1388.61334568-1381.928691765246
391001-3911001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY772.35955104-1030.951448983134
390901-3910001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1194.98913127-1210.349804492626
390701-3908001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1060.52514595-1836.146688782730
387801-3879001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1097.81838369-1112.529588753229
387401-3875001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1206.49590845-1081.371975082928
387101-3872001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1106.42169059-991.185123203226
386901-3870001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1418.78012753-1358.097834513030
386701-3868001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1091.49049168-1203.207594883131
385601-3857001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1022.58111767-1074.156065163232
385501-3856001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1340.23318054-1224.838853143432
385401-3855001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1223.83899660-1247.269974112929
385201-3853001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY867.91725978-1040.591231083338
384101-3842001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1122.74208686-1145.601473563128
383901-3840001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1401.87608387-1441.922722562931
383701-3838001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1070.93584947-1045.863844782724
383601-3837001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1637.25385094-1582.366606492930
383401-3835001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1500.70289726-1391.897391633635
383301-3834001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1660.15966661-1851.070581502529
383201-3833001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1251.52353419-1143.551556993126
383101-3832001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1701.20106552-2018.597895733234
383001-3831001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1943.45159250-1854.594135462523
382901-3830001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1764.34489937-1756.408254813031
382801-3829001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1631.88442149-1484.428628122931
382701-3828001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1619.58159798-1983.901349003028
382601-3827001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1854.94272766-1697.730258533435
382501-3826001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1641.98380516-1528.589127193433
382401-3825001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1617.01476902-1645.715097232828
382301-3824001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1268.20809615-1265.421824913030
382201-3823001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1309.27817902-1189.930219533031
382101-3822001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1616.48622208-1550.140646713229
382001-3821001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1538.10008971-1720.278754313333
381901-3820001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1659.41601088-1432.376525713130
381801-3819001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2098.42067486-2055.309182223534
381701-3818001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY933.95965230-1178.932071132829
381601-3817001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1357.14484300-1223.912773543131
381501-3816001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1436.44723919-1469.703335813027
381401-3815001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1493.47899881-1579.042999722931
381301-3814001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1446.98682116-1423.069410273334
381001-3811001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1338.61409091-1434.981664883336
380701-3808001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1226.38440843-1191.794920943133
379101-3792001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1101.90461603-1088.227832413131
378101-3782001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY2001.96454633-1949.316964323631
377201-3773001FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY1049.15238907-1040.283856953331