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
645101-64520039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1702.44119000-1735.0055665031
644401-64450039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd0-1528.0085155001
644301-64440039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1518.36000000020
644201-64430039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1047.63837000-2182.0969880041
644101-64420039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1163.00867100030
643301-64340039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1950.33226527-1983.0160615091
643201-64330039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd39.50000000-1251.0098175031
643101-64320039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1221.71362000030
643001-64310039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1793.01185000-1878.0172794561
642601-64270039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd59-1250.0092848041
642201-64230039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd8.08000000-2345.0039990631
642001-64210039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd2422.07605000090
641401-64150039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1633.78700000-1635.0063121061
641301-64140039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1562.33970000-1803.0076807541
641001-64110039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1272.60062000-1533.95586700251
640001-64010039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1319.29687215-1120.3126044291
639201-63930039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd50.00499143-1474.3519278031
639101-63920039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1451.38057000-1632.0028430841
639001-63910039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1618.38036718070
638601-63870039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd0-2001.9944995001
638501-63860039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1082.84786000010
638101-63820039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd827.20458000-1344.0982187542
637901-63800039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1013.21086444-168.43068635121
637301-63740039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1257.51953673-1135.0019915271
636301-63640039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd0.75700000-1013.3218814521
636201-63630039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1002.25968000030
636001-63610039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd7-1124.2411975011
635901-63600039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1124.88549000040
633701-63380039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd595.61963331-1172.5951146062
632701-63280039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1102.81523000-1121.00593670141
632601-63270039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd67.02000000-1634.0049590061
632501-63260039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1067.87000000060
632001-63210039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd492.70000000-1581.0052156881
631301-63140039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd31.52000000-1174.0084357021
630901-63100039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1495.96943560-1593.0087961591
630401-63050039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1987.84000000-1906.2030145571
629901-63000039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1034.44286994-896.26658553102
629401-62950039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd2131.57560000-2144.00417196102
629201-62930039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1012.43000000-1250.40382485102
629001-62910039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1211.52683000-999.0006389591
628401-62850039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1960.05733000-2046.0101892065
628101-62820039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1180.24890000-1016.90175860102
627401-62750039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1253.71919849-1342.00217420102
625901-62600039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd625.10905205-1128.6947841042
624801-62490039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd719.74268000-1026.9206478451
624201-62430039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1227.27735000-1264.1104333271
623701-62380039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1018.33730136-1252.3479110761
622301-62240039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd0-1152.4760684001
622201-62230039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd987.94644990-1234.0014853361
622101-62220039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1369.69136058050
621801-62190039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1559.82646054-1508.0040170091
621501-62160039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd551.51000038-1605.4700030041
621301-62140039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd3166.69087000-2640.4444842092
617901-61800039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1263.18728000-1276.0006987021
617001-61710039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd872.94660247-1063.0018563291
616901-61700039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd480.12147014-3371.1868500482
616801-61690039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd2118.19665000030
613801-61390039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd617.26071000-1208.9005849512
612901-61300039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1753.25724153-1829.0018658581
611101-61120039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd631.41800000-1012.0004594021
609501-60960039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1109.67599890-1110.0005577031
607601-60770039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd215.22692467-1941.0916936543
606901-60700039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd433.26200000-1168.4914573033
606601-60670039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd75.19445000-1365.0005828942
606401-60650039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1379.77596000-211.8410701563
605401-60550039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1116.25127790-1018.7709629964
605301-60540039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd691.31505073-1389.9827405492
601501-60160039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd100.20450000-1056.1849765223
601301-60140039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1968.23665882-1432.38158046112
600501-60060039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1461.09153000-615.0303488452
599501-59960039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd646.63011000-1330.7804036912
598701-59880039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1137.69248846-462.0004943782
597301-59740039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1392.87973000-1230.0018583072
596401-59650039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd141.01500000-1249.7935792541
592101-59220039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1099.35000000-260.0010369853
588701-58880039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1032.85955000-589.7110962062
588201-58830039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd355.00640000-1040.4209388624
583401-58350039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1016.45512000-995.9920048232
582401-58250039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd0-1000.0022876501
582301-58240039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1435.49134000-30.0011327451
579501-57960039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1009.05555000-350.0022975022
578101-57820039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd200-1034.5532089411
576401-57650039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1004.29088000-50.0017249341
576101-57620039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd535-1099.8644016233
576001-57610039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1178.03607000-659.5532349141
571301-57140039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd978.24069000-1149.9040021863
570101-57020039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1457.36291000-1073.3138792172
570001-57010039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd740-1003.8765133634
568801-56890039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd51.00100000-1032.9483496831
568701-56880039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1076.12860000-250.0103475181
568101-56820039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1443.24583000070