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
250901-2510001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1442.05750220-1502.41050220332343
250801-2509001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1335.03342108-1274.68042108320314
250701-2508001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1674.10287750-1704.10287750344346
250601-2507001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1614.32138143-1584.31638143255252
250301-2504001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1890.84092448-1890.44592448278296
249901-2500001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx996.42168726-1044.27168726562559
249801-2499001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1461.44330000-1431.90480000517517
249701-2498001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1090.36159000-1071.90609000402400
247001-2471001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1897.49188695-1902.22581095472482
245801-2459001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1843.08349914-1877.76349914464462
245701-2458001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1903.71783357-1868.83730657274275
245601-2457001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1743.48701700-1719.68601700464464
242401-2425001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1140.18653701-1137.17753701544552
241901-2420001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1411.12230726-1411.00355726741733
241801-2419001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1715.88732213-1739.81472213835837
238301-2384001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx2654.53894822-2675.59794822612618
238201-2383001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1563.48169694-1506.45169694575618
238101-2382001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1557.63010514-1557.58006430668663
237301-2374001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1107.80485487-1164.76185487625626
237201-2373001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1574.62614408-1518.69731258410423
231301-2314001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1184.48574049-1123.99246891586582
224601-2247001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1109.44430339-1058.4626383916021601
222401-2225001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1425.07963516-1415.1253028011171116
222301-2224001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1338.82230405-1338.78982182380381
222101-2222001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1243.14379381-1267.12792042757755
219701-2198001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1588.02881302-1588.01848851701698
219501-2196001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx2413.01636711-2387.59036711892886
219301-2194001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx2292.56818617-2292.5546838921262125
219201-2193001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1972.38066338-2022.4971656619121924
218801-2189001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx3264.19078839-3364.32196546540543
218701-2188001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx4637.82304048-4837.69186341683682
218601-2187001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx17643.57916898-17543.57916898690690
218501-2186001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx14859.38004955-14859.5190495513101310
218401-2185001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx7723.94935025-7573.8198502518281828
218301-2184001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx7316.51521845-7266.5152184510791078
218201-2183001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx5159.90906414-5159.9513496611081113
218101-2182001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx2210.65210175-2210.81714530331332
218001-2181001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1818.02461127-1817.85092837469468
217901-2180001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx8130.86238199-8130.82838199424421
217801-2179001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1679.27625494-1679.26810877321321
217701-2178001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx29657.11758436-29657.12458436847848
217601-2177001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx31290.26182900-31290.26482900570572
217501-2176001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx5225.54116524-5251.14116524311312
216901-2170001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx2696.08390869-2696.08510869625627
215701-2158001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx3299.85868382-3298.75868382393389
214601-2147001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx18804.07431283-18804.07430400352351
214401-2145001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx21363.89633996-21362.87633996497493
214201-2143001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1518.01990000-1518.00190000520521
213901-2140001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1005.32962383-1005.2411793813701371
213401-2135001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx5947.78400000-5951.70400000392390
212101-2122001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx2131.32778521-1625.90775521847828
212001-2121001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1822.62807846-1822.62107846274271
211701-2118001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1772.03934278-1772.94659211612322
211101-2112001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx7751.15828478-7936.17828478922929
211001-2111001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx7572.38779000-7572.36779000619618
210801-2109001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1440.66679882-1215.73379882367364
210401-2105001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1217.31470000-1057.24670000290266
210001-2101001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1101.69549750-1102.69449750838838
204801-2049001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1336.45938290-1168.52778290674660
204201-2043001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1630.58521767-1615.5932176711041106
204101-2042001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx2022.28950000-2020.27350000876873
202901-2030001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1381.67228611-1372.66228611629627
196901-1970001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1535.77268900-1535.72268900772771
195701-1958001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1099.83495637-1099.92601637499500
194801-1949001dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx1609.38265456-1609.40061056589590