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
424201-4243001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g93.96000000-1086.8335000044
412801-4129001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g773.86000000-2270.00350000212
411701-4118001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1137.4225000001
406901-4070001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1119.0758117203
405101-4052001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1207.2648935701
403701-4038001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1238.8946302603
403401-4035001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1019.980000000140
402501-4026001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1650.0020000001
402401-4025001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1592.270000000230
402201-4023001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g95.60000000-1700.0041200012
400501-4006001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1700.0020000001
400301-4004001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1754.190000000220
399501-3996001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g18.02000000-1850.0052200012
399301-3994001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1128.58000000-0.00816000112
398401-3985001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g959.71000000-1549.9215000081
397101-3972001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2452.68000000-2300.00200000221
396401-3965001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-2500.0015000001
395901-3960001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1829.210000000120
394701-3948001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1770.89000000-3357.00350000201
394001-3941001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1505.557267770180
393501-3936001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1250.05001372-1249.32302118201
393401-3935001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-2386.7851126705
392401-3925001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g318.44761406-1121.1425912151
392301-3924001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1022.070079250120
391901-3920001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g976.28400639-2619.47284712141
390901-3910001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g965.56637793-1141.35631902202
390001-3901001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g455.24266526-1415.2537464181
389901-3900001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g938.67073169-1797.68515264123
389401-3895001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1405.494840010140
388601-3887001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1384.28749240-1151.96251279202
388101-3882001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1464.2608447401
387401-3875001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1619.55865536-1395.57752400231
386901-3870001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2079.41970920-1540.21601402201
386301-3864001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1458.87077139-1458.83714482191
385401-3855001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g5231.35051507-5856.24325547161
384701-3848001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g3196.17800699-3483.54720362171
384301-3844001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-2768.2354040103
384201-3843001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1274.26973626090
384101-3842001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1586.81860609090
383701-3838001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1166.95633628-4027.7336442773
383601-3837001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2860.762307320110
383001-3831001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2177.45593036-2425.70988373161
382701-3828001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-3188.9853333301
382501-3826001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g3163.442209190180
382001-3821001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g503.26969764-2656.1149531272
381901-3820001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2065.100054390140
381501-3816001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1726.16042808-3395.77264235103
381401-3815001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1968.84108132090
380801-3809001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2275.45751829-2297.37521131181
380501-3806001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g313.37062581-4078.8985048531
380401-3805001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g3572.018297840150
380001-3801001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g209.51015590-3171.6174003721
379901-3800001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1044.54558350060
379801-3799001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2127.073006730120
379401-3795001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2020.26535572-2607.39067793141
379101-3792001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g106.05980903-2342.4371652323
379001-3791001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1051.53449997-110.4332741381
378901-3790001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1011.14689529080
378701-3788001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1898.9901989901
378601-3787001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1870.831345010180
378501-3786001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g528.42898750-4584.7151880431
378301-3784001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g3365.265603320130
377801-3779001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2571.62505380-2571.62624680181
377501-3776001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g3082.28221246-3082.27949182162
377101-3772001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2476.55512562-2476.55673632161
376801-3769001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g3269.98960015-3447.16036449161
376301-3764001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1967.68080208-2071.77605386161
376001-3761001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g3282.14647424-3328.25561915161
375601-3757001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-2702.9284883704
375501-3756001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2702.930316260160
375301-3754001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2383.75770258-2383.75896038161
375001-3751001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2894.86940908-2894.86803124172
374601-3747001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2388.04392726-2480.13547625161
374301-3744001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1865.71054318-2904.26898583123
374201-3743001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1048.32461268050
373801-3739001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1638.25771248-1638.25561915161
373701-3738001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1128.91268176-1539.14317286111
373501-3736001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2606.74455931-2606.74559070162
373001-3731001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1500.33074594-1573.44357956161
372701-3728001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g2805.32650664-2679.73214817161
371901-3720001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1396.09658145-1313.64645627161
371601-3717001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1671.74150310-1784.74836519161
370801-3709001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1499.88100502-1508.47960770161
370401-3705001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g0-1625.4701103201
370301-3704001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1827.46967863-202.00010000161
369601-3697001LCAJF94Yxin9eWNx19b5BZnrnBSVstV1g1841.70000000-1857.19151437161