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
278101-2782001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8861.23741712-1000.01000000101
271601-2717001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81207.65819249-1925.0010000051
269001-2691001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-1058.0010000001
266901-2670001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-1500.01600000032
255901-2560001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-3000.0010000001
254401-2545001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-2500.0010000001
252101-2522001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8919.86685298-1000.0005000071
251301-2514001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-1000.0010000001
250101-2502001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-1772.6146692404
244701-2448001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-3652.0100000001
243501-2436001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-1000.0010000001
241401-2415001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8101.34906653-1000.0010000011
241101-2412001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8346.14665883-1000.0010000031
239701-2398001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8302.70908978-1000.0010000021
238501-2386001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81682.25419821080
233401-2335001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8102.18165567-5000.0034000011
232401-2325001znAP17iQ8FZaWRH2RB1ktsYASokLDnD84372.18475575-4341.73416044101
230301-2304001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82947.35118467-5773.9240659962
229801-2299001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83950.55188408080
227201-2273001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81791.15856220-3419.1463317872
226501-2266001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81108.08401961060
223801-2239001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82250-6663.2416106692
223201-2233001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-2000.0014000001
222401-2225001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81250050
222201-2223001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81476.84565284090
222101-2222001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8407.00512469-5000.0030000031
220201-2203001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81250050
219701-2198001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82008.544004040110
219501-2196001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81003.06291709050
219001-2191001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82547.24250755-10513.16008043112
218901-2190001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81596.78607506-5000.0037000082
218801-2189001znAP17iQ8FZaWRH2RB1ktsYASokLDnD87727.606896350330
218701-2188001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83257.790821520150
218601-2187001znAP17iQ8FZaWRH2RB1ktsYASokLDnD811966.45777479-12332.72029484313
218501-2186001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81723.01755433-6974.3890476771
218401-2185001znAP17iQ8FZaWRH2RB1ktsYASokLDnD86001.37149334-8426.18860275261
218301-2184001znAP17iQ8FZaWRH2RB1ktsYASokLDnD84176.188602750190
218201-2183001znAP17iQ8FZaWRH2RB1ktsYASokLDnD85351.85202269-10379.02163624222
218101-2182001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82978.05192210-2500.00140000131
218001-2181001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81911.27877278080
217901-2180001znAP17iQ8FZaWRH2RB1ktsYASokLDnD84006.214484350180
217801-2179001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82881.62583432-9789.31935786122
217701-2178001znAP17iQ8FZaWRH2RB1ktsYASokLDnD819280.74401013-17160.63165487814
217601-2177001znAP17iQ8FZaWRH2RB1ktsYASokLDnD826905.94943922-19236.742436621116
217501-2176001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83734.66503982-8665.88647341152
217201-2173001znAP17iQ8FZaWRH2RB1ktsYASokLDnD84429.28100300-5370.94507459191
216901-2170001znAP17iQ8FZaWRH2RB1ktsYASokLDnD84376.366300920190
214701-2148001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82250-10526.7648469323
214601-2147001znAP17iQ8FZaWRH2RB1ktsYASokLDnD88776.76484693-1899.86623404372
214501-2146001znAP17iQ8FZaWRH2RB1ktsYASokLDnD85399.86623404-7501.0247974092
214401-2145001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83532.90168650-3500.00150000162
214301-2144001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8112.82115367-1775.0009000011
214201-2143001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82118.613147040100
214001-2141001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82624.36217139-3292.37178092111
213901-2140001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83070.92056308-2403.14273678141
213601-2137001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82290.07567021-2592.65993585111
213401-2135001znAP17iQ8FZaWRH2RB1ktsYASokLDnD812131.32376233-16762.95708069524
212601-2127001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82319.731201630100
212201-2123001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82871.040000920130
212101-2122001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83135.39187772-7069.54562639133
212001-2121001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83934.15374867-5492.80713085171
211901-2120001znAP17iQ8FZaWRH2RB1ktsYASokLDnD88239.25603929-2746.44890844381
211801-2119001znAP17iQ8FZaWRH2RB1ktsYASokLDnD812826.36860476-14004.86506282533
211701-2118001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81178.49645806070
211301-2114001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8252.26398523-2546.2802160432
211101-2112001znAP17iQ8FZaWRH2RB1ktsYASokLDnD85205.54508586-6549.71350044222
211001-2111001znAP17iQ8FZaWRH2RB1ktsYASokLDnD85431.11642602-1540.66779540252
210801-2109001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81963.16333412-2526.3144686043
210701-2108001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83487.03834292-2923.8872084441
210301-2104001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-1637.3672641101
210201-2103001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81637.36726411080
210001-2101001znAP17iQ8FZaWRH2RB1ktsYASokLDnD80-2547.7576848301
209501-2096001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81090.77369010060
209401-2095001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81254.85349549080
209101-2092001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8239.70489765-1028.1031729811
208501-2086001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8835.75220101-1907.0000411671
207801-2079001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81649.62650629-1395.82328594111
207701-2078001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81395.82328594-2187.9177623981
207301-2074001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82012.35777962-1000.00090000121
206601-2067001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8196.30299652-2561.6225227912
206101-2062001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82095.21469347-2264.44960517121
206001-2061001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81079.55771369070
203201-2033001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8339.43963678-1000.0006750041
203101-2032001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81479.03472881080
201401-2015001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81240.88904158-2344.8137887034
201301-2014001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81225.84386401-1433.5416016061
200101-2002001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8566.71193498-1452.7272326411
199401-1995001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81127.63115235-1337.1609211061
197001-1971001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8495.72072211-1000.0005250031
196901-1970001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81536.38828803080
194401-1945001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8224.33227746-1774.3121029931
194201-1943001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8338.23924717-2000.0012000021
194001-1941001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81786.503442890100
193901-1940001znAP17iQ8FZaWRH2RB1ktsYASokLDnD84387.27966356-6777.00242523104
192501-1926001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81133.44314762050
192301-1924001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8112.22192090-1209.3514582711
191501-1916001znAP17iQ8FZaWRH2RB1ktsYASokLDnD8802.79808890-2057.9828832521
191201-1913001znAP17iQ8FZaWRH2RB1ktsYASokLDnD83532.88663731-4330.4539061542
189901-1900001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82275.61713339-2788.5245835311
189301-1894001znAP17iQ8FZaWRH2RB1ktsYASokLDnD82562.82711790-2824.3638570671
187401-1875001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81038.81560154-1406.7701742012
187301-1874001znAP17iQ8FZaWRH2RB1ktsYASokLDnD81406.76754941010