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
862101-8622001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC107.10004214-1106.85791144236115
862001-8621001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC2083.12255662-676.9027483015385
861901-8620001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1399.32840314-1061.23753314208102
861501-8616001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1011.49609609-407.4767328720073
859801-8599001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC471.95802162-1046.9606331210580
858301-8584001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1291.24558702-177.7733217067108
856101-8562001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1338.12059708-307.75609169108104
856001-8561001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1329.37299219-635.68825432238118
855401-8555001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC242.77523928-1998.505537744082
855201-8553001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC2508.72534913-700.4597549088887
852001-8521001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1125.33393391-205.6247808334068
849401-8495001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC708.97716438-1010.501362287694
844301-8444001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1801.15802880-1696.117645214670
841901-8420001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1104.07446141-686.0771344436470
836201-8363001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC813.52266651-1313.638376196788
835201-8353001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC689.71390822-1067.982822617581
834701-8348001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1151.88543389-1080.433728516493
834601-8347001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1105.76718885-863.809426487484
834401-8345001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1235.94925218-570.049966028274
834301-8344001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1126.74733598-898.6133181910473
834201-8343001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1044.98833143-1007.817517455380
833901-8340001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1075.37001415-752.7145846849685
833701-8338001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1154.63558715-1132.091043586064
833301-8334001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC972.69979697-1162.932928987280
833201-8333001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1373.89210999-1349.615159788269
833101-8332001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1320.59779941-1478.54476206130103
833001-8331001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC737.51429243-2589.085987479685
832501-8326001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1258.45463917-815.700183195993
832401-8325001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1502.76736360-1016.454312827899
832201-8323001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1131.55385895-813.222727256387
829501-8296001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC848.56988190-1685.761642194775
825401-8255001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1330.50600701-1049.3404891827977
825301-8254001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1479.84084237-1341.8700043952357
824901-8250001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC735.03126758-1952.9297578724188
823201-8233001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1299.00153770-802.3603375542100
821201-8213001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC588.03443670-1044.684910341689
820601-8207001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC985.08531579-1229.062547412384
820101-8202001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1129.47259375-710.0932374139101
820001-8201001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1168.29702624-1124.147988524696
815901-8160001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC513.13107878-1019.1052262523103
814901-8150001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1081.52972286-930.846972413785
814401-8145001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC594.84355096-1032.925644341879
813601-8137001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1723.50884116-854.3758110382238
813501-8136001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1836.04877914-1569.5798389453357
812901-8130001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC889.23544129-1220.6254205647327
812701-8128001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1037.17689382-996.7482959328300
812601-8127001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC551.82167410-1063.0174783418236
812401-8125001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1298.65943995-1695.6930093634346
812201-8123001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC274.20945363-1764.5616389112151
811701-8118001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1306.04262687-315.8482404635256
810401-8105001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1172.90332756-257.2447931432237
810201-8103001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC781.23472780-1277.4260525431198
805301-8054001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1206.99984128-1173.1340858246237
803701-8038001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1907.65039357-1762.6930110442286
803601-8037001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1217.22504988-1937.9146864949225
803001-8031001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC671.75982447-1162.4554465226116
802501-8026001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC681.85413629-1290.3466752523166
802201-8023001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1679.81863125-1497.29417918435206
800701-8008001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC299.07165156-1211.428909994167
798501-7986001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC996.90006122-1566.9089737913255
797301-7974001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC231.64749836-1508.403534982169
797001-7971001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1870.93555562-717.3930256111201
796501-7966001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC884.67756414-1408.4513970525195
795301-7954001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1370.72486928-1125.8449404728291
795201-7953001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1027.82464068-1193.7571627819198
794101-7942001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC176.46720175-1833.554793849182
794001-7941001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC3592.00694462-771.26858086889171
793101-7932001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC884.56149469-1153.663167731421593
792901-7930001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1081.29437425-683.11675219186818
788901-7890001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC299.22466698-1119.190309721191
784801-7849001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC673.89218658-1048.8029565539177
784001-7841001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1325.05121441-789.9687974642170
781901-7820001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC468.54739045-1366.4058176129147
781301-7814001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC402.48505352-1284.7420054526141
781001-7811001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1074.21318138-662.5580843941170
780901-7810001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1045.50754062-815.5889204341162
780701-7808001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1210.28800446-990.1172544146142
780601-7807001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1075.30956789-1110.0171425441159
780201-7803001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1176.48079423-1466.5084138234140
780101-7802001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC853.91857982-1078.6198663642176
780001-7801001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1548.70418440-1468.9023408749166
776701-7768001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC624.01924423-1332.1158146331122
776401-7765001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC278.59793278-1136.4080393618120
774601-7747001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC446.16081817-1017.6814565633143
773401-7735001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC405.53635528-1443.0873537129146
769001-7691001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC264.48742581-1345.3205913517173
766701-7668001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1615.26213912-142.943874561274
766501-7666001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC247.56561544-1293.642994341871
766401-7665001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1810.16355529-713.073097092174
763101-7632001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC373.21684100-1212.4120638026111
763001-7631001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1946.79222273-1066.938906452695
762901-7630001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1889.54580385-1092.3794793320105
762801-7629001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC2548.40839861-2639.418898261881
762701-7628001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC311.39863528-1202.521403671980
762601-7627001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC2076.31872927-3569.7648438535143
762501-7626001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC9233.95373016-6205.8388469753142
762401-7625001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC2400.75282365-2869.6308058265153
762301-7624001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1409.46537459-1128.0479918864146
755001-7551001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC641.84400236-2710.9556140742123
752201-7523001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1223.69152016-211.4616885131145