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
265601-2657001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1023.46833267-23.4683326721
261301-2614001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid182.20773649-1827.9712113916
261101-2612001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1504.05957829-245.31192386105
260501-2606001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid118.60782010-1118.6078201034
260401-2605001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1259.41217745-363.822892681011
260301-2604001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1210.96072960-1153.9606151176
259701-2598001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1763.62816447-1676.35769308139
259601-2597001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid5763.26705599-8815.901909671617
259501-2596001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2582.93614961-264.5379965585
259101-2592001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid519.24577964-1334.4514920686
259001-2591001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1024.19094388-204.32323545208
257001-2571001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid285.84510418-1516.5537260657
256801-2569001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1301.77000837-844.3605023997
256701-2568001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1072.30229521-296.76086376115
256301-2564001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid336.86477472-1041.33367986714
256101-2562001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid871.92499542-1116.80599499910
255101-2552001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid166.87534430-20685.8385218157
255001-2551001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid413.53422301-2052.447423511114
254801-2549001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1333.74616381-886.905224522012
254701-2548001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1202.22473185-468.890304561414
254601-2547001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid21408.70613367-3655.150724262624
254501-2546001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1273.39981925-1048.103482182419
254401-2545001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1031.83170710-510.446619691410
254301-2544001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1122.91457748-145.24543886166
254201-2543001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid528.47344635-1844.820161241415
254101-2542001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2028.78721146-1234.585078682218
254001-2541001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1843.18612408-586.31054118236
253701-2538001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid281.38531013-1743.9774275464
253401-2535001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2582.18460916-150.93067327215
253101-2532001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid567.90776340-1083.967840111314
253001-2531001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1056.10882943-213.92539393175
251801-2519001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid398.06065737-52343.26467345549
251701-2518001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid33180.19769254-501.56326473147
251601-2517001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid907.35868135-1062.37460296105
251201-2513001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid514.32883873-1641.047881811022
251001-2511001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1394.77523734-1061.013195701811
250601-2507001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2698.27465199-3133.493175281621
250301-2504001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid849.95012945-1806.521744931319
250001-2501001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1194.99864147-9481.902899201812
249901-2500001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid8617.61363675-15909.013993363317
249801-2499001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid5829.74299692-618.936090202313
249701-2498001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid3005.67302507-1150.704672092214
249601-2497001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid5954.56881790-2250.311588033224
249501-2496001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid5995.82357875-18550.493859523036
249401-2495001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid15171.77068049-466.380593454210
249301-2494001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid4429.28082252-749.50267913299
249201-2493001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2692.43551183-495.845423072210
249001-2491001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1812.87778325-537.068578512312
248901-2490001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1353.02694665-1561.978927181717
248701-2488001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid833.87523776-1036.1736656168
248301-2484001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1801.49599442-2332.378851232224
248201-2483001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2047.20205074-190.73157506174
248101-2482001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid411.46899919-3089.915393531124
247901-2480001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1357.38302438-1830.284280031816
247601-2477001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid649.52224085-1151.307892981212
247401-2475001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid868.21002385-5083.041658971224
247301-2474001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid3171.15387097-2142.656937092531
247201-2473001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1800.707026740250
247101-2472001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid6064.25996776-1623.819188441122
246901-2470001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid997.44337554-2100.167038251513
246801-2469001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1021.65879715-276.37739150193
246201-2463001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1151.55341867-3171.960657091720
245901-2460001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid479.43757711-1173.865419741218
245801-2459001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2045.71123330-1185.67613327134
244701-2448001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1650.15299641-1425.185354671821
244601-2447001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2368.41855862-2686.926252022222
244501-2446001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1417.39253096-3258.454230251912
244401-2445001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1448.01113547-1854.366085301618
244301-2444001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid5084.61443350-2916.55442457199
244201-2443001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2052.31950129-3049.675713712116
243601-2437001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1950030
242301-2424001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1150030
241401-2415001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1930020
241001-2411001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid1200010
238201-2383001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid0-139001
237501-2376001KRj8opQ5y3h2dw8FjnskxuVZ5qtu5Uuid2340-79011