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
762701-7628001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-353801
755801-7559001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn3538010
646501-6466001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-4809.3550666601
645301-6454001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-1261.7682102801
644101-6442001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn15.79053157-1698.5859785219
643801-6439001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1752.98973505020
643301-6434001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn246.69770674-1042.0025201926
643201-6433001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn5213.13946621-1379.2477462153
642601-6427001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn45.57403398-2711.3296877555
642301-6424001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1209.99916374-1659.0042998846
642201-6423001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1171.66695096-1543.6718285647
642101-6422001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1086.21747479060
642001-6421001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn13.13095901-2324.8528972413
641701-6418001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1684.98891876010
641601-6417001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1648.22415163-2638.0903364473
641501-6416001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn893.49861376-1908.6626517614
641401-6415001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2725.92458780-54.9907771122
641301-6414001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2896.70246607-1.5982739151
641001-6411001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2682.95019527-2500.0020951641
640601-6407001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1379.44255475-60.0002896821
640501-6406001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn180.51753999-1119.9762868025
640401-6405001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn940.52706773-2080.0018415216
640301-6404001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1733.10558102030
640101-6402001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-4120.1153390807
639501-6396001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-2069.0004479503
639301-6394001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-1000.0002062901
639101-6392001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn4630.56024243010
639001-6391001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-1127.4572556703
638601-6387001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn68.02784471-1023.7732579814
638301-6384001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-2005.2601604702
638201-6383001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn4953.06863554010
637901-6380001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1859.65532938-531.3152759514
637501-6376001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1097.36264970-645.3743227513
637201-6373001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2797.60218533-0.9351144111
637101-6372001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-1013.4858617001
637001-6371001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1401.28583734-386.6975951515
636301-6364001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1896.64728852-929.7801515122
636201-6363001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn343.26113063-1321.0392999421
636101-6362001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1187.21887444-471.9578869415
636001-6361001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-1192.0015147205
635401-6355001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2721.97832545-5226.2004981225
635301-6354001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn3549.49933701010
635201-6353001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-1290.6803588904
635101-6352001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2473.89128944-150.0000943911
634901-6350001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2619.99912493-2020.0001672922
634701-6348001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-1103.6273869501
634401-6345001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1262.29274559-152.6051128612
634301-6344001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-2551.1103311306
634001-6341001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2417.20901123-518.0001887123
633901-6340001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn1410.33103669-3.1507350111
633001-6331001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn0-4091.20351969011
632801-6329001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn4699.15497748-1917.6427452926
632701-6328001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2841.30124267-136.53984559115
632101-6322001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn2280.67655476-2162.3037384235