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
871601-8717001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY753.00000000-1001.0000000068
871501-8716001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1901.00000000-1653.000000001411
871401-8715001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1273.00000000-1452.0000000089
871301-8714001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2785.59949878-2606.599498782017
870401-8705001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2494.90000000-2344.400000002820
870301-8704001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1426.69997041-1532.899970411414
870101-8702001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2829.26984474-2715.769871412620
869901-8700001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2520.18864316-3100.007360663522
869801-8699001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1522.01861750-1071.199900003910
869701-8698001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1064.79990000-1188.7998600086
869401-8695001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY3067.09971014-3394.699610142622
869301-8694001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1839.11928264-1511.519382642116
868201-8683001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY929.89993677-1307.89993088810
868001-8681001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1174.97897904-1504.4279790498
867901-8680001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2111.80429000-1919.355290003316
867001-8671001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY656.99983110-1102.9998029358
842301-8424001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1419.99970900-1413.99970900128
838701-8388001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1133.49950000-1136.499500001312
838601-8387001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1482.30000000-1481.300000001414
837401-8375001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1363.90000000-1353.800000001411
835301-8354001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2146.45937033-2495.759370332218
835201-8353001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1954.89856229-1605.598562292814
834801-8349001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1872.49897748-1778.398977482616
834701-8348001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1475.93636000-1318.036360002920
834501-8346001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY3439.39781000-3237.396120005425
834301-8344001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1616.70828711-1587.708287112721
831701-8318001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1196.67996800-1244.379968001512
830701-8308001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1130.53704454-970.537044541612
830401-8305001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1944.98118064-1948.371117642820
830301-8304001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2332.48506625-2428.095129253019
830201-8303001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1730.39783870-1631.397838701613
830101-8302001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1142.52148143-1142.531481432316
829401-8295001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY885.79689000-1051.7968900097
828201-8283001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1615.39754851-1205.198060002012
826101-8262001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY891.79494004-1215.292380041013
826001-8261001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1581.48994000-1257.992500002414
825501-8256001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1323.19458913-1700.694048891712
825401-8255001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1221.68748037-883.387340612317
825301-8254001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY3910.28965311-3871.090333113823
825101-8252001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1698.79234331-1742.192343311718
825001-8251001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY943.49738000-1357.597380001214
824901-8250001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1726.19658000-1615.696580002114
824801-8249001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2320.19698000-2110.196980002017
824401-8245001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1084.59437000-1218.594370001512
824301-8244001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2317.69595826-2183.695958262216
824001-8241001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2000.59932000-2005.599320001815
823901-8240001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2801.89806000-2664.898060002116
823401-8235001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1804.39563575-1874.894512101314
822101-8222001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2113.55620457-2222.155804572115
822001-8221001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1266.90207000-1064.00247000168
820801-8209001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY980.69583585-1154.096135851413
820701-8208001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1286.49851333-895.49851333129
820301-8204001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1376.99921360-1156.9996068398
820201-8203001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1844.19900000-2120.199000002019
820101-8202001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2025.19970000-1803.999400001715
820001-8201001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY653.89910000-1048.0994000079
819901-8200001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2203.79970000-1780.699700002014
819801-8199001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1226.69930221-1228.09930221129
819701-8198001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1342.69950144-1562.399501441715
819601-8197001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1108.59940000-883.59940000139
819401-8195001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1372.30000000-1848.300000001415
819301-8194001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2078.49970000-1823.299700002015
819201-8193001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2035.89940000-1863.099400002318
818901-8190001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1440.59970000-1406.799700001412
818801-8189001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY3304.39730000-3304.997300003626
818701-8188001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1237.09959444-1110.49959444128
818201-8183001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY3620.89974500-3727.399745003630
818001-8181001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2302.59991500-2502.599915002320
817901-8180001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1989.19950674-1789.199506741815
817601-8177001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1490.46983000-2244.469830001512
817501-8176001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY933.79991500-1286.1997450065
813601-8137001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY560.99995000-1160.9999233623
813501-8136001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1706.99974920-1106.99977584109
812701-8128001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1134.99992461-1084.9999246154
812601-8127001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1676.99970000-1876.9996500077
803501-8036001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1306.89988641-699.8998864193
801201-8013001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1137.99946150-1158.79928076910
744401-7445001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1009.99997000-1489.9999600032
740901-7410001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1082.49997000-1084.8999600033
740601-7407001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1024.99999000-1074.9999800034
724301-7244001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1347.49898000-999.4989800073