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
238301-2384001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1013.06132214-974.56996645431411
237501-2376001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1006.71316361-919.37071701400378
224701-2248001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1644.29288445-1711.45554878718649
224601-2247001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1322.60311431-1170.70508461589559
223901-2240001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw961.11004842-1019.05168663552548
223701-2238001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw931.39664229-1039.25352791589555
222701-2228001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1169.82611721-1124.83522019520505
222601-2227001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1059.31415628-973.08169239501459
222501-2226001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1237.17426736-1275.05796763504473
222401-2225001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1307.71305512-1323.83781131543527
222201-2223001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1153.54344960-1120.79570859546486
222101-2222001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw963.43331089-1021.48369741412402
220101-2202001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1026.14966938-1028.02761911633610
219901-2200001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1124.75975475-1135.80213784455414
219701-2198001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1696.10236186-1826.86810629383360
219601-2197001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1494.73480587-1491.98651619431403
219501-2196001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1917.48135922-1705.71646491467428
219301-2194001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1550.46019399-1647.45392608504487
219201-2193001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1266.30429290-1258.91361593526455
219101-2192001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1306.53011960-1255.96807744548504
219001-2191001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1462.07138271-1533.49871971528486
218901-2190001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2206.20363012-2141.49638443398358
218801-2189001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw3154.65684586-3175.73895070431421
218701-2188001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2377.37322566-2475.14674876382334
218601-2187001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw7205.52272021-7123.20601106513435
218501-2186001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw6792.17345026-6792.56756937515472
218401-2185001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw5202.59092338-5338.66338853545478
218301-2184001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw6026.46436804-5772.83217982587533
218201-2183001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw4301.61917521-4523.38835070594554
218101-2182001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2731.44039972-2642.69586893467419
218001-2181001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1732.02879338-1772.24481170524453
217901-2180001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw5108.79402050-5521.25468401445399
217801-2179001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2305.13952221-1873.17666394322293
217701-2178001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw10410.30059167-10297.70618239543500
217601-2177001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw9395.99756615-9350.00864303644582
217501-2176001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2119.83815932-2060.95655773325323
217301-2174001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1079.63881111-1163.50068564369351
217201-2173001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1542.84399239-1432.75425904417406
217101-2172001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw871.92534127-1134.17912372503499
217001-2171001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1509.55422819-1316.47084068612549
216901-2170001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1707.11804564-1750.73102335492485
216101-2162001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1084.49467002-1152.58705624538528
216001-2161001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw947.52924373-1088.65243237500473
215701-2158001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1178.20789651-1025.94985160351339
215001-2151001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1101.30378840-1073.44396556380349
214801-2149001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1107.42915638-951.89424515344275
214701-2148001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2636.08139744-3120.04063942328304
214601-2147001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw3913.87683968-4007.44544447275227
214501-2146001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1840.28424947-1280.51172855198166
214401-2145001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw3503.24383902-3666.11967028349309
214201-2143001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1294.37953063-1142.48691521433394
214101-2142001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1105.68679109-1144.89214825330350
214001-2141001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1161.57045746-1173.57156455464400
213801-2139001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw962.36715798-1029.40562262452424
213601-2137001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1309.44666052-1336.84525442340304
213501-2136001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1501.75994654-1503.16634995334290
213401-2135001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw5224.77604194-5159.59013850424417
212601-2127001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw919.88739297-1047.48449384473492
212201-2123001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw909.79254693-1093.65151678331330
212101-2122001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2468.74989320-2098.59249481568472
212001-2121001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2325.04000327-2334.87450834384354
211901-2120001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1487.07800987-1908.98584821364354
211801-2119001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw4563.32525129-4112.03180521371341
211701-2118001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1137.91414465-1142.62578555334320
211501-2116001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1468.37143491-1528.76019486559566
211101-2112001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw3441.83052344-3533.60031543418423
211001-2111001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2692.30967793-2652.00538560402373
210901-2110001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1039.34796868-1036.30758945280256
210801-2109001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1505.82333104-1475.71948911381329
210301-2104001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1494.50747725-1420.05785144420409
209501-2096001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1022.68940645-1117.06825115404402
208801-2089001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1148.28791026-1125.19916051385381
206101-2062001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1032.08453876-1072.22692113213214
205601-2057001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1035.64648675-970.56239485260249
197901-1980001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1117.49918668-1171.23569089161156
197801-1979001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1715.17650201-1694.83306372290271
197401-1975001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1422.45529819-1347.10682253304279
196901-1970001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw932.34340375-1043.04922147379341
196801-1969001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw1525.23796997-3801.37612965234195
196701-1968001MSzmVTBaaSpKDARK3VGvP8v7aCtwZ9zbw2498.39667456010