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
250701-2508001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841037.47653471-1002.65348170261240
250301-2504001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841427.37328834-1479.66571790172168
238301-2384001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841069.18405872-1041.22768225460438
225301-2254001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP84904.99374726-1007.82919512498498
225201-2253001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841051.95687952-987.73382396659639
224701-2248001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841774.40958585-1723.77894942677641
224501-2246001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841074.35853543-1079.82377735575517
223701-2238001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP84923.81239000-1064.36850958604576
223601-2237001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841210.33231562-1185.21715430663631
222801-2229001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841097.93105660-1116.43832928519473
222701-2228001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841290.64254100-1314.22661413540520
222601-2227001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841135.12694885-1193.39766760501475
222501-2226001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841330.33851623-1246.72474838584550
222401-2225001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841519.82258614-1567.60409147583538
222201-2223001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841149.32267089-1169.99755068528496
220101-2202001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841115.73421494-1022.50837716646619
219901-2200001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841068.51087780-1053.57852716467438
219701-2198001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841613.55654220-1794.41366536377365
219601-2197001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841641.89647744-1440.58389235398372
219501-2196001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841704.76386641-1652.12270590444431
219301-2194001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841736.34562215-1827.40770646523498
219201-2193001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841367.42493687-1390.04826815503468
219101-2192001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841191.82235922-1121.57953685574528
219001-2191001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841334.86858784-1379.83428837552508
218901-2190001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841947.43570211-1938.53525163386331
218801-2189001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP843181.51970378-3157.84574901435415
218701-2188001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842203.09819525-2066.27171330369320
218601-2187001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP846913.87362422-7022.92138131469427
218501-2186001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP846778.10260256-6656.48855485520483
218401-2185001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP845060.21600838-5073.45723631535496
218301-2184001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP844883.73771828-4981.26431860594552
218201-2183001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP844295.33878918-4368.26682228582543
218101-2182001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842176.85336644-2289.61421792415396
218001-2181001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841836.83794111-1724.11954696542481
217901-2180001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP844630.59388496-4748.79689808470408
217801-2179001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842304.34760537-2187.97977821336319
217701-2178001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP848295.97877648-8210.89743923569492
217601-2177001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP849165.23732586-9151.24954418638547
217501-2176001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841915.56461792-1886.90453035326318
217301-2174001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841202.48647946-1159.51096198390350
217201-2173001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841208.82556202-1236.32636830396375
217101-2172001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP84997.37980776-1109.57106855511505
217001-2171001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841337.74418766-1206.92670065563509
216901-2170001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841390.78740478-1510.96579010434431
216801-2169001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP84996.99336331-1045.99096149496465
216101-2162001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841051.27819253-1012.02953957532498
216001-2161001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841043.30089465-1259.68417260496485
215701-2158001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841178.16559864-873.27704207361351
215001-2151001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841032.42170283-1005.99180431418371
214801-2149001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841510.74130656-1462.80601387382322
214701-2148001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842537.48257372-2693.61648142290253
214601-2147001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP843825.33500336-3752.26093831279239
214501-2146001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841465.40794958-1313.70026562187153
214401-2145001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP843851.91564217-4154.95629518322299
214201-2143001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841291.21613091-1336.82283307420409
214101-2142001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841029.42276979-1127.55236813330329
214001-2141001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841144.24376429-1136.49205182415389
213901-2140001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841083.41645411-1001.58690980401385
213601-2137001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841789.66231386-1669.18820494395352
213501-2136001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841373.02277226-1311.12602769316291
213401-2135001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP845907.90565075-5913.63183861419423
213101-2132001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841024.17584007-939.45309095473447
212601-2127001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP84905.33127676-1168.96304491491509
212101-2122001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842429.80128713-2201.57020971540453
212001-2121001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842470.47545647-2519.45077234383379
211901-2120001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841687.34860065-1777.96534722370324
211801-2119001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP844885.89310125-4708.94353327407367
211701-2118001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841110.19096030-1098.99777999344333
211501-2116001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841585.46296094-1503.61750710569572
211101-2112001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP843376.22756712-3595.51718089424423
211001-2111001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842600.39527952-2563.81015145437406
210801-2109001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841737.19436768-1569.49004542398335
210401-2105001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841033.17511828-907.29001445214195
210301-2104001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841657.42618549-1555.52694425440445
210001-2101001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841070.07176285-984.41291024385340
208601-2087001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841017.58710084-879.73611228374368
206101-2062001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841125.83879196-1128.56892414239219
197801-1979001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841458.73701621-1361.70462228271258
197401-1975001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841158.49399444-1168.01518884299288
196901-1970001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841185.75618168-1251.39055220378343
196801-1969001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842973.17742517-2747.72172892225188
196701-1968001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP842498.47617455-2498.3966745621