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
522201-52230032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1101.24482596-656.59382596189
518001-51810032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1432.60100000-434.90000000307
508401-50850032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1449.36500000-1343.076000001917
508001-50810032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1892.40742082-2879.675420822722
507901-50800032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2430.53600000-1467.212000003312
507201-50730032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1750.91600000-1888.235000002718
507101-50720032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1411.99100000-392.50200000256
506101-50620032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp944.48100000-1465.180000001725
505701-50580032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp963.57100000-1120.095000001713
505601-50570032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1155.29000000-794.39400000139
504901-50500032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1085.49500000-1385.727000001012
504801-50490032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1398.14100000-1654.474000001213
504701-50480032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1961.88700000-2211.420000001618
504601-50470032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1972.83000000-1528.105000002413
504501-50460032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1220.56900000-765.10600000148
504401-50450032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp827.27400000-1158.454000002820
504001-50410032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp916.12900000-1009.715000001211
503901-50400032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1354.08800000-1208.287000001210
503801-50390032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1469.48200000-1983.662000001418
503701-50380032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1454.24100000-1428.312000001111
503601-50370032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2373.88600000-2312.451000002018
503501-50360032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp3324.36300000-3145.377000002926
503401-50350032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2578.76700000-2483.234000002016
503301-50340032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2337.74200000-2185.445000002621
503101-50320032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1799.16500000-1680.691000001513
502601-50270032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1233.73600000-1694.563000001317
502501-50260032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1009.84300000-1279.350000001210
502401-50250032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2187.20200000-1773.352000001917
502301-50240032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1807.66300000-1581.708000002014
502201-50230032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1143.36100000-1360.275000001414
502101-50220032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1940.64700000-2100.687000001819
501601-50170032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1869.57500000-1847.038000002624
501401-50150032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1283.89800000-1181.021000002420
501301-50140032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp976.37300000-1551.898000001315
501201-50130032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1724.87300000-1934.535000001920
500501-50060032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp728.81700000-1015.288700001211
500401-50050032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1334.12670000-1047.655000001612
487101-48720032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp671.43115000-1187.423150001018
487001-48710032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1595.28400000-916.033150002612
485801-48590032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1698.44200000-1303.151000001814
485401-48550032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp934.08300000-1210.67700000910
481501-48160032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1115.37300000-998.23100000108
472701-47280032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2186.15300000-2476.061000002627
472301-47240032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1604.21000000-1570.798000001414
472101-47220032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1366.04900000-1376.919000001916
472001-47210032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1456.81100000-1234.906000001816
471201-47130032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp936.62100000-1045.805000001213
470901-47100032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1398.41000000-1502.207000002021
469201-46930032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp826.16700000-1356.062000001320
469101-46920032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2630.31700000-1536.541000004221
468201-46830032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp518.50600000-1475.41300000919
468101-46820032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2015.60355281-1147.621552812815
468001-46810032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1287.55700000-809.890000002011
467701-46780032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1466.32500000-1737.985000003426
467301-46740032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp784.88000000-1941.996000001327
467201-46730032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2476.81700000-1351.068000005026
467101-46720032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1252.11100000-1286.48100000127
466901-46700032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1480.27300000-3109.61400000922
466801-46690032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp5156.16100000-4426.872200003229
466701-46680032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp4255.61214727-3025.990947274832
466501-46660032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp325.28900000-1343.77900000414
466401-46650032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1119.69700000-101.20700000121
466101-46620032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1078.28900000-887.1190000087
465601-46570032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1094.62000000-394.2080000083
465501-46560032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp983.86600000-2419.18000000816
465401-46550032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp4307.65900000-3868.932000003332
465301-46540032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2001.80700000-1538.283000002618
464901-46500032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1134.44300000-1239.736000001714
460101-46020032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1064.95300000-2142.579000001734
460001-46010032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1656.68500000-134.93300000454