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
261401-2615001dice6YgEVBf88erBFra9BHf6ZMoyvG881047.56000000-1062.06000000456469
261301-2614001dice6YgEVBf88erBFra9BHf6ZMoyvG881060.39567025-1045.89567025387384
261201-2613001dice6YgEVBf88erBFra9BHf6ZMoyvG881154.56858132-1154.58392632217231
260901-2610001dice6YgEVBf88erBFra9BHf6ZMoyvG881076.80247150-1050.80247150429425
259701-2598001dice6YgEVBf88erBFra9BHf6ZMoyvG881082.73395343-1123.13395343624630
259601-2597001dice6YgEVBf88erBFra9BHf6ZMoyvG881063.04378978-1047.64378978274267
258901-2590001dice6YgEVBf88erBFra9BHf6ZMoyvG881075.97731337-1075.97031337246245
258501-2586001dice6YgEVBf88erBFra9BHf6ZMoyvG881628.01418555-1614.02218555228229
258101-2582001dice6YgEVBf88erBFra9BHf6ZMoyvG881366.76950835-1363.75850835350349
255701-2558001dice6YgEVBf88erBFra9BHf6ZMoyvG882046.72538876-2037.67538876359357
255601-2557001dice6YgEVBf88erBFra9BHf6ZMoyvG882013.81710220-2053.81710220339341
254501-2546001dice6YgEVBf88erBFra9BHf6ZMoyvG881115.68338405-1097.66838405572569
252401-2525001dice6YgEVBf88erBFra9BHf6ZMoyvG881224.39989300-1228.39989300282285
252201-2523001dice6YgEVBf88erBFra9BHf6ZMoyvG881092.97230000-1099.01130000319323
250901-2510001dice6YgEVBf88erBFra9BHf6ZMoyvG881217.80040578-1256.86940578323365
250801-2509001dice6YgEVBf88erBFra9BHf6ZMoyvG881064.82955000-1025.83655000305360
250701-2508001dice6YgEVBf88erBFra9BHf6ZMoyvG881261.11595918-1281.05595918235233
250601-2507001dice6YgEVBf88erBFra9BHf6ZMoyvG881135.59938540-1115.60581965199199
250301-2504001dice6YgEVBf88erBFra9BHf6ZMoyvG882057.51813231-2069.49913231311450
250201-2503001dice6YgEVBf88erBFra9BHf6ZMoyvG881470.83277006-1458.83007006206206
250101-2502001dice6YgEVBf88erBFra9BHf6ZMoyvG881780.80423689-1780.80823689251252
249801-2499001dice6YgEVBf88erBFra9BHf6ZMoyvG881526.63444057-1510.77144057236232
249301-2494001dice6YgEVBf88erBFra9BHf6ZMoyvG881145.88976122-1166.26691482282282
248901-2490001dice6YgEVBf88erBFra9BHf6ZMoyvG881313.59380000-1338.62380000159162
248201-2483001dice6YgEVBf88erBFra9BHf6ZMoyvG881227.65000000-1254.80100000173175
247001-2471001dice6YgEVBf88erBFra9BHf6ZMoyvG881275.40962260-1280.39142260271271
245801-2459001dice6YgEVBf88erBFra9BHf6ZMoyvG882270.44700000-2282.43700000274274
245701-2458001dice6YgEVBf88erBFra9BHf6ZMoyvG883064.55238000-3010.56338000271271
245601-2457001dice6YgEVBf88erBFra9BHf6ZMoyvG882161.41850000-2123.40350000225224
243101-2432001dice6YgEVBf88erBFra9BHf6ZMoyvG881477.47580213-1482.81280213438438
242501-2426001dice6YgEVBf88erBFra9BHf6ZMoyvG881895.43141996-1803.44377866501506
242401-2425001dice6YgEVBf88erBFra9BHf6ZMoyvG881783.92540372-1783.91804502821890
241901-2420001dice6YgEVBf88erBFra9BHf6ZMoyvG881378.23595864-1377.42095864434430
241801-2419001dice6YgEVBf88erBFra9BHf6ZMoyvG882560.34730770-2594.35230770776782
239601-2397001dice6YgEVBf88erBFra9BHf6ZMoyvG881359.41142003-1354.22624513976959
239501-2396001dice6YgEVBf88erBFra9BHf6ZMoyvG881676.87588451-1760.98288451711737
239401-2395001dice6YgEVBf88erBFra9BHf6ZMoyvG881201.03342868-1123.92342868940926
238401-2385001dice6YgEVBf88erBFra9BHf6ZMoyvG881180.58218481-1210.20781188453453
238301-2384001dice6YgEVBf88erBFra9BHf6ZMoyvG882905.83232000-2906.06612000470467
238201-2383001dice6YgEVBf88erBFra9BHf6ZMoyvG881689.96138413-1631.97994613571570
238101-2382001dice6YgEVBf88erBFra9BHf6ZMoyvG881435.03034700-1434.99978500468466
237301-2374001dice6YgEVBf88erBFra9BHf6ZMoyvG88994.53200000-1062.34400000578579
237201-2373001dice6YgEVBf88erBFra9BHf6ZMoyvG881175.73818327-1108.44048327601632
237101-2372001dice6YgEVBf88erBFra9BHf6ZMoyvG881464.15042790-1463.10112790713689
236601-2367001dice6YgEVBf88erBFra9BHf6ZMoyvG881064.61479505-1064.35579505431422
231401-2315001dice6YgEVBf88erBFra9BHf6ZMoyvG881227.06504841-1200.79335888283288
231301-2314001dice6YgEVBf88erBFra9BHf6ZMoyvG881679.50579481-1629.60315288586593
222401-2225001dice6YgEVBf88erBFra9BHf6ZMoyvG881007.61721493-1002.63921493426427
219301-2194001dice6YgEVBf88erBFra9BHf6ZMoyvG881176.40953444-1180.39953444405405
218601-2187001dice6YgEVBf88erBFra9BHf6ZMoyvG881571.64595065-1596.65693140444446
218501-2186001dice6YgEVBf88erBFra9BHf6ZMoyvG881184.09791207-1154.10551207705706
218301-2184001dice6YgEVBf88erBFra9BHf6ZMoyvG881028.56349294-1028.59280632671672
217701-2178001dice6YgEVBf88erBFra9BHf6ZMoyvG885430.82008343-5430.81508343436437
217601-2177001dice6YgEVBf88erBFra9BHf6ZMoyvG882605.44360000-2605.44160000417415
214701-2148001dice6YgEVBf88erBFra9BHf6ZMoyvG882108.73350000-2108.73250000475474
214401-2145001dice6YgEVBf88erBFra9BHf6ZMoyvG882852.52101000-2852.50301000349340
213401-2135001dice6YgEVBf88erBFra9BHf6ZMoyvG883129.82490000-3129.76540000253249
211701-2118001dice6YgEVBf88erBFra9BHf6ZMoyvG881009.88525598-1010.00975295744454
211101-2112001dice6YgEVBf88erBFra9BHf6ZMoyvG884369.66097900-4654.66097900647656
211001-2111001dice6YgEVBf88erBFra9BHf6ZMoyvG886382.88555500-6322.88555500575573
210801-2109001dice6YgEVBf88erBFra9BHf6ZMoyvG881235.37922592-1010.41278792997995