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
238301-2384001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1028.04263199-984.31365688453416
237501-2376001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1014.28417057-911.08378667411396
225201-2253001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1020.22746594-1023.30404676695670
224701-2248001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1336.12414731-1405.12669012664637
223901-2240001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1004.88909470-1052.96729266582543
223601-2237001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1106.55405632-1116.12657914622598
223101-2232001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u989.90759304-1022.38355686594548
222801-2229001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1001.21717552-946.18702281501467
222701-2228001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1274.70345575-1329.08397635576555
222601-2227001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1147.40926767-1231.78630260525493
222501-2226001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1328.94072464-1291.71676332578534
222401-2225001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1289.94135970-1207.24995495548514
222201-2223001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1051.20544559-1044.98810536528523
220101-2202001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1184.77313519-1262.00454268616602
219901-2200001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1070.85809639-975.57354801456407
219701-2198001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1573.20763370-1598.30784841364346
219601-2197001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1412.52605238-1370.02010874426399
219501-2196001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1700.55439214-1649.72068110455428
219401-2195001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u924.70880401-1066.92801878474441
219301-2194001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1703.51601965-1547.66445862507476
219201-2193001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1589.61311461-1640.94180488503431
219101-2192001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1045.26773242-1106.24050503557525
219001-2191001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1547.23398973-1681.11188210574542
218901-2190001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2550.21829298-2269.59874167427356
218801-2189001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u3390.80739010-3573.94816753424407
218701-2188001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2328.18944992-2161.45469764345297
218601-2187001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u5841.01986268-5894.21341215470439
218501-2186001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u6162.40572249-6752.57609768522466
218401-2185001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u5149.32912443-4501.90983220526469
218301-2184001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u4478.51426169-4637.93575162570515
218201-2183001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u4476.99150686-4422.74377653601557
218101-2182001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2063.05311948-2303.77417578421392
218001-2181001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2032.50057518-1781.19737129507445
217901-2180001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u5610.56401254-5494.44339052448409
217801-2179001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1917.63000446-2102.83011354331306
217701-2178001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u8877.70088985-8690.51491157541469
217601-2177001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u9710.57175867-9739.23711270592531
217501-2176001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2095.01041675-2109.73393107314330
217201-2173001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1324.21639464-1312.41425843385375
217101-2172001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1234.60809667-1435.67875417494492
217001-2171001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1455.90077195-1324.16909788578520
216901-2170001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1920.27490541-1983.50637404474478
216801-2169001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1372.83149112-1415.95746200509485
216701-2168001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1097.34854373-1069.06066624546520
216101-2162001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1008.13300831-1096.84876132494470
215801-2159001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u838.65080418-1008.35750262314298
215701-2158001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1145.63653826-967.14043274378376
214801-2149001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1382.94206817-1185.55797289344280
214701-2148001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2528.76587360-2819.38376684315282
214601-2147001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u3500.82392385-3395.41098776305271
214501-2146001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1389.46539450-1304.76967944182146
214401-2145001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u3869.08341608-4183.96577658287291
214201-2143001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1098.80416779-1171.80315475471434
214001-2141001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1060.10493087-1142.72351940419380
213701-2138001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1044.29104251-1005.41518641393342
213601-2137001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1339.30805903-1408.79718485363334
213501-2136001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1231.05035916-1312.01711128317297
213401-2135001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u6497.76127752-6451.72874527447431
212601-2127001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1045.45744912-983.98590024486483
212201-2123001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u907.27129307-1082.74170510364360
212101-2122001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u3108.26873553-2798.25622326556460
212001-2121001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2169.30483718-2067.71720097380355
211901-2120001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1424.65950332-1591.91405324353325
211801-2119001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u4671.91120283-4508.57913646346314
211701-2118001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1147.76848580-1162.42752881319309
211501-2116001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1501.77095899-1507.98501380546540
211101-2112001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u3809.02340571-4072.74356574430430
211001-2111001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2569.81961799-2467.97169111440404
210901-2110001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1056.02092859-970.26746895278263
210801-2109001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1496.14219439-1361.64564198420346
210301-2104001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1275.36948543-1162.70574512425410
210001-2101001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1208.00138313-1072.24926878376372
209401-2095001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1081.24621667-1076.25998736319329
208801-2089001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1061.65138542-1005.30124467418416
207301-2074001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1086.76892899-1096.38872260227243
206001-2061001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1137.02252443-1046.55294164241228
197901-1980001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1091.81517837-997.29550943163147
197801-1979001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u2133.23007529-2178.82332848260253
196901-1970001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1119.09032888-1049.80835598414370
196801-1969001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1250.64980624-1095.12267820216173