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
554301-55440032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9147-1087313
554201-55430032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91479-5882112
554001-55410032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9883.52980462-1576.529804621825
553701-55380032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91922.36065010-2466.360650102935
553601-55370032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92170.52448273-2219.524482733334
553501-55360032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91130-9322018
553401-55350032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91428-6372213
553301-55340032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91032.55891181-1525.558911811926
553201-55330032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91623-9802720
553001-55310032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9834-13801620
552901-55300032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91082-686.104038681815
552801-55290032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92316.10403868-24643536
552701-55280032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92758-33494251
552601-55270032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92024.28884471-2223.288844713738
552501-55260032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91180.10199670-588.101996702113
552401-55250032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92562-2810.176880893841
552301-55240032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92366.17688089-21153535
552101-55220032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91279.11753516-1424.117535162226
552001-55210032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91180.65486092-1333.654860922522
551901-55200032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92214.18279261-1966.182792613936
551801-55190032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91671.18919501-2069.290109073033
551701-55180032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92858.10091406-19664334
551601-55170032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92217-24623338
551501-55160032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92262-23143836
551401-55150032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91969.59380483-1869.593804833434
551201-55130032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91375-18202530
551101-55120032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91770.60977862-2265.609778623337
551001-55110032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91724-12262624
550901-55100032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92360.82829681-2364.828296814238
550801-55090032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91527.10182670-1181.101826702420
550701-55080032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C93009-31084142
550601-55070032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9739-12791121
550201-55030032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91918.31445584-2265.314455843437
550101-55020032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92214-1819.292033863633
550001-55010032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91530.45031605-1233.158282192318
549701-54980032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91131-15241926
549301-54940032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9886.10272972-1575.102729721526
549201-54930032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91180-7842016
547901-54800032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91033-13771723
547301-54740032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9885-2662.000186481536
547201-54730032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C93157.00024864-12827118
546501-54660032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9688-10381212
546201-54630032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9736.36878667-1132.368786671620
545901-54600032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91204.46597707-1303.465977072122
545801-54590032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92568.66026851-2667.660268513233
545401-54550032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91476-11312419
545301-54540032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9785-13361516
545201-54530032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91782-14292223
544801-54490032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9735-1081.000100001520
544501-54460032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9886.67168240-1034.671682401719
544401-54450032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91182.12249750-1132.122497501919
543801-54390032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91478.18258503-1279.182585032322
543201-54330032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9934.11809087-1280.118090871721
542601-54270032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91082-17291822
542501-54260032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92134.22934722-1290.229347222316
542401-54250032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91377.83310491-1278.833104912927
542301-54240032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92727.41960329-3023.419603293034
542101-54220032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91184.21361618-1135.213616181918
542001-54210032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91133.64195069-1476.641950691926
541801-54190032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91475.82771247-1377.827712472927
541701-54180032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91082.93445598-1825.072977932332
541501-54160032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91228.29222810-981.129466042420
541401-54150032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91032.99385048-1330.993850482123
541301-54140032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91528.23941664-1674.239416642731
541101-54120032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91329-10342116
541001-54110032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91230-12292021
540801-54090032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91576-1626.000041752425
540301-54040032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9992.39691974-1635.733155251927
540201-54030032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91920.33623551-16233127
540101-54020032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91482.16611072-1382.166110722525
540001-54010032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91969.20606742-2168.206067423233
539901-54000032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91725.56002605-1082.560026053023
539701-53980032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9936.67999878-1034.679998781921
539301-53940032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91083-7861714
539101-53920032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91038.50033061-1086.390852051920
538801-53890032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9935.22661515-1082.226615151720
538601-53870032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9539.32339311-2179.323393111224
538301-53840032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91693.64475071-447.497737771912
537801-53790032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9540.30678931-1091.206789311218
537701-53780032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91189.69399784-588.793997842115
537101-53720032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9491-1085915
536601-53670032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91280-6862014
536501-53660032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9639-18771123
536201-53630032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9541-2662915
536101-53620032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C93898-6375213
536001-53610032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92176.00100000-1683.001000003124
535601-53570032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91395-1400911
535201-53530032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C90-2700038
535101-53520032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C93400-705459