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
250701-2508001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1577.44347025-1496.19235027255243
250301-2504001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk999.98458221-1024.26110818191175
224701-2248001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1418.05806934-1601.18884765642608
224601-2247001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1096.07969283-867.14891765567537
223701-2238001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1123.29764413-1067.58440412660599
223601-2237001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1131.21171286-1105.54790284656613
223401-2235001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk965.55844253-1051.55242185529511
222701-2228001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1204.59266199-1103.98203226596564
222601-2227001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk997.52688573-1028.39936687498457
222501-2226001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1318.38533371-1280.56976406537508
222401-2225001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1388.70682325-1437.57072013595581
222201-2223001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk973.34294417-1129.90763770511483
220101-2202001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk997.76200044-1120.43520761645622
219901-2200001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1106.00662830-1146.29268897467434
219701-2198001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1921.42597499-1926.62938935388374
219601-2197001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1647.47544636-1715.34902191400374
219501-2196001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1948.66474211-1837.76818206480434
219301-2194001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1861.20210799-1903.24114809519478
219201-2193001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1501.95206604-1408.63665783555472
219101-2192001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1157.47577060-1198.31832211540505
219001-2191001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1632.55570789-1759.24366408580559
218901-2190001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk2266.11869616-2208.71455336411353
218801-2189001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk3011.29289183-2900.02386527422402
218701-2188001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1783.99533141-2149.31012895366332
218601-2187001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk7511.64148846-7355.18610035536468
218501-2186001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk6310.52262820-6602.55074740533483
218401-2185001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk6703.34771116-6168.28495757569503
218301-2184001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk4901.12334218-5035.66149291613560
218201-2183001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk4264.79031590-4258.05810329581557
218101-2182001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk2463.63969875-2523.61165427427396
218001-2181001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1758.00380992-1628.10982276532472
217901-2180001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk5484.03770771-5460.03046685444391
217801-2179001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk2197.90750537-2463.06148609291285
217701-2178001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk9714.31625110-9397.36790791551461
217601-2177001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk9237.03887150-9383.96089368579521
217501-2176001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk2547.24547527-2381.27472432314292
217401-2175001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk948.92306186-1027.53934253309304
217301-2174001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1261.88468109-1256.62801673380355
217201-2173001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1464.54361874-1473.19083716409390
217001-2171001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1145.91356000-1193.99056696575539
216901-2170001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1685.74228522-1815.00998296497481
216801-2169001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1176.37520041-1148.32579044519485
216701-2168001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1053.39912664-1015.62631949498519
216101-2162001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1242.65805668-1283.54370262537525
216001-2161001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1287.59152353-1355.33536089535505
215901-2160001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk923.89973432-1037.81501993434415
215701-2158001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1067.35976022-931.37177269378362
215001-2151001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1351.73988566-1326.41652797417366
214901-2150001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1008.86884952-944.73402643250246
214801-2149001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1519.89218665-1391.34798357360311
214701-2148001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1834.29932766-2049.87498857355302
214601-2147001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk2965.54627173-2898.89319852285231
214501-2146001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1401.15719747-1239.26627866166149
214401-2145001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk4094.80407874-4366.52780903315291
214201-2143001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1105.87618742-913.99312553473419
214001-2141001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1259.85235855-1323.17920148431383
213901-2140001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1305.93469433-1264.67599603393374
213601-2137001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1506.68531942-1471.26664462360338
213501-2136001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1625.10099694-1686.01357438352316
213401-2135001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk4639.00050979-4482.52608405390383
213101-2132001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1011.50101148-966.68798118495472
212601-2127001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1063.53404922-1124.90751455492509
212101-2122001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk2556.45589126-2501.35057590551466
212001-2121001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk2545.72957061-2382.28486119407371
211901-2120001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1687.38621195-2223.55639385330311
211801-2119001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk4439.22757442-3815.72313475369334
211701-2118001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1153.53427562-1205.16431424320332
211501-2116001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1403.55956539-1404.02447050527515
211101-2112001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk3845.07447230-4071.34165736425416
211001-2111001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk2994.77577333-2802.42773963448423
210801-2109001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1597.47691368-1533.93994343392334
210301-2104001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1304.40730501-1345.52704689430411
210001-2101001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1092.57176513-868.13563505386354
209401-2095001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk895.47972497-1027.58818936301326
197901-1980001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk974.07710551-1042.60342344157146
197801-1979001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1146.65416521-1018.25781935279253
197401-1975001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1462.49950993-1399.01067826298280
196901-1970001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1084.93830548-1162.61117510415357
196801-1969001MPerpQzTABa1K2eXQxsQTDSZtDQHWf6vk1418.46711395-1135.62480454228196