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
223901-2240001dice7W2AicHosf5EL3GFDUVga7TgtPFn1057.64381831-1039.7019786011291131
223701-2238001dice7W2AicHosf5EL3GFDUVga7TgtPFn1003.44982350-1047.3957453912931289
223601-2237001dice7W2AicHosf5EL3GFDUVga7TgtPFn1097.05855389-1062.1369538911491150
223401-2235001dice7W2AicHosf5EL3GFDUVga7TgtPFn1590.20942222-1614.25942222959960
222701-2228001dice7W2AicHosf5EL3GFDUVga7TgtPFn1036.38636601-1078.77648756683693
222401-2225001dice7W2AicHosf5EL3GFDUVga7TgtPFn1418.71797503-1414.1443733910521056
222301-2224001dice7W2AicHosf5EL3GFDUVga7TgtPFn1437.54108188-1437.1543335212491244
222201-2223001dice7W2AicHosf5EL3GFDUVga7TgtPFn1218.73359051-1219.6835905111061106
222101-2222001dice7W2AicHosf5EL3GFDUVga7TgtPFn1655.67518960-1686.1055896010771079
222001-2221001dice7W2AicHosf5EL3GFDUVga7TgtPFn1170.31727343-1139.1368734319801979
219701-2198001dice7W2AicHosf5EL3GFDUVga7TgtPFn1979.89133181-1977.3413318110001000
219501-2196001dice7W2AicHosf5EL3GFDUVga7TgtPFn5078.41432455-5028.40582455586581
219301-2194001dice7W2AicHosf5EL3GFDUVga7TgtPFn3441.20483021-3437.20583021441443
219201-2193001dice7W2AicHosf5EL3GFDUVga7TgtPFn6604.02110710-6755.92848010573590
219101-2192001dice7W2AicHosf5EL3GFDUVga7TgtPFn2002.76274055-1850.8443675510941091
219001-2191001dice7W2AicHosf5EL3GFDUVga7TgtPFn2629.78980511-2635.9710290812261227
218901-2190001dice7W2AicHosf5EL3GFDUVga7TgtPFn6830.05007248-6823.8738485011681167
218801-2189001dice7W2AicHosf5EL3GFDUVga7TgtPFn19069.82285228-19320.2048522812541256
218701-2188001dice7W2AicHosf5EL3GFDUVga7TgtPFn8015.72966064-8265.4326606413451343
218601-2187001dice7W2AicHosf5EL3GFDUVga7TgtPFn40260.25616934-40259.9061693411111109
218501-2186001dice7W2AicHosf5EL3GFDUVga7TgtPFn38893.33926713-38793.8442671311571159
218401-2185001dice7W2AicHosf5EL3GFDUVga7TgtPFn34209.89208851-34059.3770885118601855
218301-2184001dice7W2AicHosf5EL3GFDUVga7TgtPFn33778.67092304-33730.7021364219521956
218201-2183001dice7W2AicHosf5EL3GFDUVga7TgtPFn20313.25323346-20111.3162520814791482
218101-2182001dice7W2AicHosf5EL3GFDUVga7TgtPFn6765.34958066-6795.43534866789790
218001-2181001dice7W2AicHosf5EL3GFDUVga7TgtPFn6365.01872936-6334.8537293611821178
217901-2180001dice7W2AicHosf5EL3GFDUVga7TgtPFn27683.32600000-27683.3135000016311631
217801-2179001dice7W2AicHosf5EL3GFDUVga7TgtPFn6574.91027100-6574.98727100788793
217701-2178001dice7W2AicHosf5EL3GFDUVga7TgtPFn36269.65678445-36269.5889844519391939
217601-2177001dice7W2AicHosf5EL3GFDUVga7TgtPFn39764.04670675-39764.2631486517811784
217501-2176001dice7W2AicHosf5EL3GFDUVga7TgtPFn8957.61920698-8957.4167069813331331
217401-2175001dice7W2AicHosf5EL3GFDUVga7TgtPFn1525.09865717-1525.10140717939940
217301-2174001dice7W2AicHosf5EL3GFDUVga7TgtPFn1529.37050561-1529.3715056111511152
217201-2173001dice7W2AicHosf5EL3GFDUVga7TgtPFn3182.19611436-3204.5871143615351550
217001-2171001dice7W2AicHosf5EL3GFDUVga7TgtPFn1150.95561564-1135.0317156417741771
216901-2170001dice7W2AicHosf5EL3GFDUVga7TgtPFn2693.29344605-2693.3073041515531554
216801-2169001dice7W2AicHosf5EL3GFDUVga7TgtPFn4888.89078051-4925.2416999112821288
216701-2168001dice7W2AicHosf5EL3GFDUVga7TgtPFn1228.18125653-1191.8174371311241139
216001-2161001dice7W2AicHosf5EL3GFDUVga7TgtPFn1434.50439468-1434.5116946814041409
215701-2158001dice7W2AicHosf5EL3GFDUVga7TgtPFn2387.00153838-2386.65053838656654
214701-2148001dice7W2AicHosf5EL3GFDUVga7TgtPFn9906.16655241-9906.2665524110111014
214601-2147001dice7W2AicHosf5EL3GFDUVga7TgtPFn15890.69255500-15892.10054490437437
214501-2146001dice7W2AicHosf5EL3GFDUVga7TgtPFn1850.33183430-1848.86183430331331
214401-2145001dice7W2AicHosf5EL3GFDUVga7TgtPFn9148.02401000-9147.99401000534533
214201-2143001dice7W2AicHosf5EL3GFDUVga7TgtPFn1715.13920000-1715.14020000706707
213901-2140001dice7W2AicHosf5EL3GFDUVga7TgtPFn1028.96070334-1028.87520334508509
213401-2135001dice7W2AicHosf5EL3GFDUVga7TgtPFn11908.89748990-11908.62723456852840
212601-2127001dice7W2AicHosf5EL3GFDUVga7TgtPFn283.51019023-1032.29619023917911
212101-2122001dice7W2AicHosf5EL3GFDUVga7TgtPFn2086.44896490-1336.40296490628623
211701-2118001dice7W2AicHosf5EL3GFDUVga7TgtPFn1831.59820255-1831.61740408793498
211101-2112001dice7W2AicHosf5EL3GFDUVga7TgtPFn10102.08091620-10648.69191620649664
211001-2111001dice7W2AicHosf5EL3GFDUVga7TgtPFn5440.03400000-5438.42400000880878
210801-2109001dice7W2AicHosf5EL3GFDUVga7TgtPFn2345.61470938-1803.61570938605598
210401-2105001dice7W2AicHosf5EL3GFDUVga7TgtPFn1272.09272600-1028.92772600322286
207401-2075001dice7W2AicHosf5EL3GFDUVga7TgtPFn1006.91616688-1007.74416688457462
207201-2073001dice7W2AicHosf5EL3GFDUVga7TgtPFn1722.77821471-1720.80321471789791
207101-2072001dice7W2AicHosf5EL3GFDUVga7TgtPFn1735.79240000-1735.76740000679678
204801-2049001dice7W2AicHosf5EL3GFDUVga7TgtPFn2103.81647264-2032.26647264524506
204401-2045001dice7W2AicHosf5EL3GFDUVga7TgtPFn1183.76700130-1195.83400000891869
204001-2041001dice7W2AicHosf5EL3GFDUVga7TgtPFn1273.24400000-1275.18400000174176
203701-2038001dice7W2AicHosf5EL3GFDUVga7TgtPFn2476.84428125-2456.95428125867868
203501-2036001dice7W2AicHosf5EL3GFDUVga7TgtPFn1484.23428719-1486.23428719914915