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
746001-7461001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt0-1120.0002431801
739801-7399001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1500010
736701-7368001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1350.72502167-48.9073791011
735701-7358001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1500.90222880-9.5717073811
732801-7329001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1700-91.3144370222
732101-7322001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1031.55579828-51.9386629612
727301-7274001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1389.44601333-135.1457030012
725001-7251001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1011.54827870-17.0062557011
721901-7220001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1022.36577310-5.8243624211
719901-7200001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1733.78947285-134.2985276412
718001-7181001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1657.41962374-166.1629174212
716401-7165001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1856.58528354-22.7341311212
715101-7152001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1703.31948548-33.4848679311
713401-7135001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1854.86067073-27.8673995111
712601-7127001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1700.54304312-404.4856591912
711901-7120001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1771.60017657-156.0901919412
711001-7111001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1887.55860900-308.1941686213
710001-7101001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1965.39098941-177.0448206413
708101-7082001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt2018.88451279-144.3571821413
706501-7066001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt2033.68006511-96.3433143712
705301-7054001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt2041.78650557-81.3369791912
703901-7040001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt2098.40010174-104.6687145612
702501-7026001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt2019.01744748-137.4787869612
701701-7018001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1287.89773580-216.8530613013
700501-7006001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1144.95588635-107.7277822512
699601-6997001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1096.00955333-311.2616725513
699001-6991001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1105.67164321-63.1446827612
698101-6982001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1152.21559097-72.4493476412
697401-6975001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1124.81140465-149.6668261612
696701-6968001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1145.92593205-155.8431971112
695701-6958001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1277.06057495-167.9578547712
695001-6951001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1192.25927614-131.5582828412
694101-6942001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1193.56658723-137.2669440812
693301-6934001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1283.54658804-174.6398750212
692701-6928001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1168.97842347-304.1002181712
691701-6918001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1227.86615251-58.9400138111
690601-6907001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1252.66323665-304.8614352923
690001-6901001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1280.87822120-265.7998321113
689701-6898001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1300-196.1834589812
689201-6893001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1286.18434960-691.3250973413
688801-6889001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1520.56145202-415.7703174313
688501-6886001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1188.99461583-1443.0904373313
688401-6885001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1331.24087112-368.4635196812
687701-6878001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1476.61217419-216.1332655613
687201-6873001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1416.12927834-136.9408057912
686801-6869001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1190.04690783-290.8746153112
686101-6862001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1242.36719578-96.1720348012
685701-6858001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1062.41942785-178.1853880612
685101-6852001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1452.49811517-393.9366972013
684801-6849001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1168.80750707-203.7302208612
684601-6847001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1175.24148150-279.6297808612
684301-6844001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1230.37400363-411.1110591712
684201-6843001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1351.45755259-2459.8323564015
684101-6842001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1282.64513374-790.3133104413
684001-6841001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1082.45755652-405.2240407012
683901-6840001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1080.12784631-824.6931822013
683401-6835001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1027.11786042-564.3666792612
682801-6829001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1057.47176758-79.0866100811
682301-6824001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1023.75832421-256.0329860022
681801-6819001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1167.53055388-165.7427338811
681101-6812001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1014.26145626-474.9219154113
680801-6809001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1272.03572087-1057.1819293213
680701-6808001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1147.17347490-246.4795731212