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
633601-63370037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1046.23669967-61721
628801-62890037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1118.51723154-1345.7874651222
628201-62830037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2000.00400000-200021
623801-62390037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar743.09218833-103511
622901-62300037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1056.94885422-0.7592228121
622601-62270037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1040.82888749-111821
622201-62230037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2002.12337324-1927.5631951332
622101-62220037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1113.08876824-171722
621901-62200037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1624.49776499-104741
621801-62190037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1267.12136912-126842
621401-62150037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1665.89941120-216544
621301-62140037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1050-70021
565601-56570037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1011.50388384010
562601-56270037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar960-1203.8411376011
558001-55810037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2023.88833770-1148.4835827214
555301-55540037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar3962.69512860-518.8174679711
553601-55370037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1829.49485414-139.4277132213
553201-55330037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1859.7047564304
552801-55290037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar3000-608.5105846213
552301-55240037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar3609.44702212-1454.3140377812
551501-55160037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1268.9982669402
551001-55110037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1199.88107916-1290.7956523712
550701-55080037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar3483.93288005-521.5355989911
548401-54850037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar3655.05497265-822.6722781911
545401-54550037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1673.2981713203
544901-54500037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2794.61727962-848.9582107812
543901-54400037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1400-125.6676207111
542901-54300037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1967.72328248-860.9379890712
540701-54080037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar3756.12093404-973.2391962312
539301-53940037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1337.85009820-3.3161981011
537701-53780037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2156.57358908010
536801-53690037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2393.33750969-1255.3407593011
536501-53660037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1121.0030209602
536001-53610037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2452-1553.1368621012
535801-53590037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1288.3279063601
535701-53580037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2536.35293556-826.2031973411
532701-53280037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2600-829.6135266612
531101-53120037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar184.73597165-1041.2815454612
530201-53030037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2947.37052770-418.3736589311
529501-52960037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2394.66104621-2024.9970354011
528601-52870037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar907.23575049-1100.2475836822
527401-52750037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1527.1352607801
527301-52740037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1573.80783104010
526301-52640037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2000-44.7699207011
524701-52480037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2000010
522701-52280037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1001.05745536-951.3463335711
522001-52210037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2500-389.9070642511
519601-51970037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar3000-562.8657814111
517701-51780037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2000010
516501-51660037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1655.86842312-489.3968524721
514601-51470037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1500-943.9804616511
512701-51280037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1086.0459340502
511401-51150037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2500-360.8594978311
510601-51070037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1267.92695255-876.2158681712
506601-50670037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1013.0489362802
505801-50590037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1100010
494701-49480037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2000.09950000-163.4954991811
494301-49440037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar965.00835391-1168.9077811311
485501-48560037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1073.2397130403
477901-47800037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1051.90258983-82.6093439442