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
446501-4466001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1184.91000000-1034.7900000087
441501-4416001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC706.65000000-1148.1900000046
441401-4415001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1282.87000000-72183
440101-4402001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1006.55000000-1206.3900000067
413601-4137001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC2085-2466.470000001316
413501-4136001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC2170.72000000-1789.250000001613
398801-3989001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1019.76000000-758.67000000118
397701-3978001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1363.86300000-1463.9830000067
396701-3968001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC2379.60000000-2737.660000001719
396601-3967001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1306.17000000-1680.27000000116
396401-3965001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1197.48000000-556.2200000094
394201-3943001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1252.50000000-1953.980000001214
394101-3942001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1197.32000000-425.72000000126
385901-3860001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1293.05000000-1393.170000001213
383901-3840001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1007.74000000-1047.74000000910
382201-3823001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1031.56990000-1141.109900001315
382001-3821001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC747.75260000-1299.692600001116
380901-3810001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1096.60010000-1324.610100001517
380801-3809001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1113.71570000-885.705700001310
379101-3792001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1476.93990000-1503.999900002121
379001-3791001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1138.42990000-1148.109900001414
378901-3790001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1049.34000000-968.780000001211
367001-3671001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1005.86000000-1105.860000001112
363801-3639001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1961.30990000-2101.309900001617
363301-3634001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1110-11901112
361201-3613001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC3095.27980000-2955.609700002725
361101-3612001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1531.12486646-1507.794966461514
355701-3558001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1279.18980000-1097.1899000097
355001-3551001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1467-15571413
354901-3550001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1990.64000000-2945.630000001523
354801-3549001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC2935.27990000-2146.949900002618
354701-3548001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC2803.30980000-2516.649800002523
353601-3537001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1355.98000000-1455.98000000910
353501-3536001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1013.99990000-1033.9999000098
353401-3535001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1519.90000000-1569.900000001414
353301-3534001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC2083.99990000-1913.999900001816
353101-3532001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1041.99990000-1081.999800001414
350801-3509001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1931.22280000-1687.462800001916
350501-3506001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1123.53990000-1143.5399000089
350401-3505001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1201.10000000-1181.100000001312
349301-3494001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1357.44990000-1407.449900001717
347801-3479001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1040.55000000-1118.550000001010
345601-3457001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC779.95000000-1079.9200000067
343501-3436001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1815.99980000-1610.999800001412
338701-3388001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1514.41000000-1472.210000001916
338601-3387001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1108.88990000-1240.129900001517
338101-3382001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1636.06000000-1512.330000002221
338001-3381001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1681.88990000-1791.899900003933
337901-3380001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1968.25490000-1838.454800004134
337701-3378001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1115.28000000-1446.389900003129
337601-3377001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1164.95990000-1068.759900002718
337501-3376001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1396.61570000-1161.705800005029
335301-3354001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1068.59400000-1039.253900001415
332501-3326001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1331.00190000-1411.001900001112
331501-3316001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC2860.38680000-2839.636800004441
331401-3315001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1523.07770000-1477.077700002421
331201-3313001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1013.42790000-894.628000001715
329901-3300001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC2028.16280000-1884.162800001614
329201-3293001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1021.79900000-971.80000000108
328801-3289001KcPFqnY7R8Dut9HdD8rtytTgx8RuxBUkC1394.62020000-1366.230100001515