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
415501-4156001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1261.54953851-1636.183605417690
415201-4153001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa809.08296558-1364.461377036782
415101-4152001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa3415.05995289-2214.8953834294102
415001-4151001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa609.24182268-1282.483792474768
414501-4146001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2418.65146909-1865.258832147982
414401-4145001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa3335.29352635-4306.8221576249120
414301-4144001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa3441.09874886-3100.3603478863116
414201-4143001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa6037.87397988-6238.6491706179134
414101-4142001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa8688.66514446-9152.2454225082137
414001-4141001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa10715.38421160-10591.8941151765138
413901-4140001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa8970.35830890-8350.4677164761134
413801-4139001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa11903.31919939-12783.5368039779110
413701-4138001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa4897.96884274-3349.9406216497118
413401-4135001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1641.53740527-1235.810031389886
413201-4133001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa713.56904031-1713.7205419112285
413101-4132001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa766.92893667-1007.2417940998121
413001-4131001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa4462.81420770-3416.207092825576
412901-4130001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2061.58496852-1873.3852375868111
412701-4128001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa3985.99593307-5571.2033955263118
412401-4125001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2942.95423963-1451.67385154112115
412301-4124001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1330.82599608-1292.78194869120115
412101-4122001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa801.23624582-1119.77031306120122
412001-4121001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1990.07120464-2536.24948906111100
410901-4110001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2375.67036891-1245.9019238466108
410801-4109001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2051.31180524-2066.5021812775106
410701-4108001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa714.50319227-1080.1768059875101
410401-4105001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa6058.08984601-7102.6969846371104
410301-4104001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2114.27877425-1137.1393309590105
410201-4103001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa3548.97262498-4497.4863124275102
410101-4102001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1979.27824494-1044.858121777599
409801-4099001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1931.57636264-3214.0913645291120
409501-4096001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1486.54144819-1367.9474013199107
409201-4093001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1791.68414288-896.4538893199115
409101-4092001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1537.39388477-1459.6123821111192
409001-4091001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1004.75898945-1258.0862943997113
408901-4090001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa948.32523399-1028.26355858118107
408801-4089001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa5892.39035121-5515.3400729587133
408701-4088001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa7177.08973436-7685.8758872276145
408601-4087001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa3707.61393283-4081.1363993684114
408301-4084001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2469.66737630-1799.204167989987
408201-4083001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2996.95579016-2678.5561374573129
408001-4081001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa464.88199944-1072.70469597101107
407901-4080001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa4353.49558264-3763.0232112187117
407801-4079001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1454.02213762-1582.26056982101122
407701-4078001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2627.45845394-2522.46753813103121
407601-4077001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa4260.38346443-4684.7151940472121
407501-4076001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1921.27585826-2360.3619313488129
407401-4075001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1605.75893218-855.7883680111990
407301-4074001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2691.54525455-2740.7825312883116
407201-4073001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2221.34700837-2944.105876139397
407101-4072001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1839.01908438-1097.5952578610498
407001-4071001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1893.24708290-1874.08308864101100
406901-4070001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1679.32820171-1624.415501588798
406201-4063001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1075.92650153-1802.92033787103120
406101-4062001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1967.88721637-1306.20166130100115
406001-4061001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa3628.99606649-3811.0756236483108
405801-4059001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1156.53280167-734.2916524811393
405701-4058001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1218.86973987-1866.571479728797
405601-4057001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa4396.77066606-3754.4847256476111
405501-4056001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2011.78518572-2048.5675423598105
405401-4055001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1943.07980759-2395.2207634398132
405301-4054001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2052.22749728-1844.3054972982114
405201-4053001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1203.58713746-949.0094968384113
404901-4050001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1336.47866807-1755.3703435395124
404801-4049001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa3864.93974701-3421.975644268993
404701-4048001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1787.46665519-2112.0286377564106
404601-4047001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2155.94866159-1997.7814376994127
404501-4046001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1445.37807898-1329.06672100108117
403901-4040001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1614.07319913-1224.932066529993
403801-4039001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1097.64597083-1643.39629352121111
403601-4037001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa2923.88669011-2961.71126807103109
403501-4036001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1923.40644295-2063.78958978105121
403401-4035001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1681.72218919-1419.3265537191109
403301-4034001Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa1796.30359057-1366.23325199128109