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
482001-4821001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY646.53778152-1016.4474914743
472501-4726001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY123.46872731-160091
466501-4666001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY102.53104160-151091
453201-4533001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY134.87768522-1541.58979575113
424001-4241001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY245.58784875-1365.43203073193
418801-4189001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY556.54839820-2550.53107405195
417501-4176001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY1842.63090937-1799.49614348332
416301-4164001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY646.45374432-1009.82100558263
416001-4161001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY635.06944537-1859.97290817253
414501-4146001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY483.06142902-1593.97137161192
413701-4138001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY559.37145230-1295.74275524222
410501-4106001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY582.73744336-2122.63052291245
402201-4023001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY581.65278080-1833.88091789242
398401-3985001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY630.92271953-3730.36058365252
397101-3972001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY655.78126008-1089.09876243261
396901-3970001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY680.56210677-1125.01202165271
396701-3968001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY635.78257582-1039.91348710262
396601-3967001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY430.07428039-1038.27472459171
396401-3965001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY530.80563931-1108.70965604212
396201-3963001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY609.85291118-1030.48222922241
396001-3961001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY555.85304423-1000.44232911221
394201-3943001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY506.38406590-1507.98956597202
391001-3911001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY697.59466800-1201.96099394272
390201-3903001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY454.57775219-1586.57157337204
389401-3895001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY679.63348231-1574.00794768273
387901-3880001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY456.18628651-1764.49029904182
385901-3860001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY504.45995449-1657.27705268232
381901-3820001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY557.08781478-1156.97215173232
375701-3758001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY1231.97985275-678.25907307231
375101-3752001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY526.15691469-1491.57050056223
364501-3646001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY505.26492194-1197.51083475213
358401-3585001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY451.11069361-1890.94873887192
354401-3545001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY376.12792854-1357.44560286153
352801-3529001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY426.40339844-1196.52437405172
348901-3490001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY325.69838990-2213.88394450132
334501-3346001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY1452.031441350280
332701-3328001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY1401.73614538-2742.30725393171
331701-3318001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY577.62314847-1008.64307097231
330801-3309001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY527.01877484-2000211
330601-3307001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY1327.20582122-1997.33034851232
328601-3287001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY842.54377420-1015.08497910351
328401-3285001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY827.16976047-1049.92527782332
328201-3283001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY653.19653874-1048.58621120271
328101-3282001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY576.72694266-1026.00384408231
327901-3280001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY727.00472705-1029.99409566292
327701-3278001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY752.31534918-1012.00849207301
327501-3276001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY627.71074869-1011.51166970261
326901-3270001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY1007.578137350340
326101-3262001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY625.76982222-1042.43979881292
324301-3244001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY1368.29973658-1733.27585629212
324101-3242001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY779.62179603-2001.01225169392
322901-3230001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY1281.54883524-829.48780000333
322701-3228001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY864.91979585-1034.96160000383
322401-3225001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY652.03840306-1918.26680000314
322201-3223001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY534.84859044-1007.94700382275
320101-3202001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY651.46048970-2100.00240000272
316001-3161001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY703.68861762-1122.62790000354
312701-3128001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY703.11251873-2200.00060000323
297501-2976001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY336.60802792-1259.14150000175
292701-2928001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY1089.88385773-839.08870896112
282601-2827001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY467.68087082-1037.43100702234
278101-2782001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY1196.92179594-387.83623260221