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
500601-5007001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1061.45476052-1018.7316309166
497701-4978001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1328.69393455-1336.1385565879
497601-4977001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2626.85565501-2619.411032981413
491101-4912001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1032.62339740-994.260139001615
487001-4871001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ770.60618508-1072.4511203856
486901-4870001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1467.15034308-1128.0680886297
486201-4863001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2958.29192202-2903.772536201616
484901-4850001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2573.09575470-2654.684525291314
484801-4849001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2077.91241064-2048.135842731516
484701-4848001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1991.98487376-1940.172671081111
484501-4846001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ3101.50874963-3340.320371921922
484401-4845001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ3971.41927607-3766.442898172124
484301-4844001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ4878.11857467-4844.283330283131
483801-4839001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1891.01821947-1941.329951891012
483701-4838001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ3181.04821757-3130.736485151717
483201-4833001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1146.27272437-946.272724371010
483101-4832001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1031.23858501-1038.8627527489
482501-4826001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1017.55135556-1002.374253791312
482301-4824001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1086.35864871-1027.837038711615
482101-4822001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ988.40839539-1014.637818481414
481801-4819001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1299.74479442-1313.838368941619
481401-4815001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1006.23521909-1065.902485991516
480901-4810001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1298.52354074-1598.5235407469
480801-4809001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1484.06003492-1173.5742225064
480701-4808001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1147.89949354-1195.0891031189
480601-4807001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1186.32941948-1139.1398099198
480301-4804001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2088.09754286-2186.9818555989
472701-4728001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1566.85705884-1580.937494521011
472601-4727001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1962.84810617-1948.767670491110
471001-4711001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2608.91597047-2551.780496891415
470501-4706001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ994.23939822-1073.6036681045
451901-4520001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ4560.96391316-4587.184952801315
451801-4519001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2249.08449263-2222.863452991111
450901-4510001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1028.44022563-1219.9501961489
450801-4509001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2107.15105223-1915.641081721111
450701-4508001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1061.41491273-1094.9896207956
450601-4507001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1241.06276555-1370.6740853199
450501-4506001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1494.87246307-1465.5495928088
450401-4505001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1775.33526070-1641.4721031577
450101-4502001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1287.50847126-1339.4413457356
450001-4501001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2258.85840727-2206.925532801211
447901-4480001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2011.64577462-1894.279558291111
446001-4461001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2393.55413540-2551.960249971215
445901-4460001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ3304.12280721-3145.716692641111
445501-4456001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2862.81821376-2898.66271774910
445401-4455001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1849.03310002-1813.1885960499
444801-4449001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ3112.27547626-3300.801426591213
444701-4448001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ3363.97671252-3175.450762191514
442501-4426001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2599.50511792-3086.85101792810
442401-4425001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2923.37815640-2436.032256401110
442101-4422001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ5057.64325375-5258.132677642122
442001-4421001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ3301.75766120-3101.268237311110
438901-4390001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ3620.97576363-3742.139203621925
438801-4389001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2248.74909688-2127.585656891413
438001-4381001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2489.27937232-2586.814700786298
437901-4380001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1000-1237.050668942197
437801-4379001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1500-1328.706907813354
437701-4378001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1500-1583.223892393314
437501-4376001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1000-1426.938892972299
437301-4374001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2500-2447.129860755201
437201-4373001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1000-1115.008735402182
437101-4372001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1500-1018.04185069317
436701-4368001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1000-150023
436401-4365001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1500-200034