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
665001-66510039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1791.5115654702
664901-66500039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1791.51156547020
664401-66450039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1675.62197818-1186.27160079251
663901-66400039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU332.97700124-1250.34008614243
663401-66350039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1188.9517058101
663301-66340039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU2902.890252310270
663101-66320039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0.00000547-1315.0183115912
662701-66280039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1084.06692359-450.4280136531
662201-66230039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1452.7193440101
661801-66190039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1328.72539478010
660201-66030039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-2564.0154237902
659801-65990039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1452.52115285010
659101-65920039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-2468.5074399601
658801-65890039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU2143.45388032010
658401-65850039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1507.0142623101
657701-65780039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU2508.793518450260
657101-65720039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1003.66013104-2231.24516576123
656101-65620039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1535.655672790140
655701-65580039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1534.80224071-1893.01522179471
655601-65570039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1448.69326813010
653901-65400039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1296.16035877-1296.1603642411
652101-65220039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-2069.8818615501
652001-65210039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU3379.032642930210
650601-65070039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU817.35165270-1103.0696596591
647201-64730039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1719.860199450310
642001-64210039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1423.84431276-1161.74069919182
636801-63690039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1033.963259340160
634601-63470039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-2211.0467439401
634301-63440039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU2022.093740350130
633201-63330039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1251.0061353501
631601-63170039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1934.7329396601
631301-63140039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1260.613404260210
630201-63030039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1425.52475450-1448.28463272191
630001-63010039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1197.8854794602
629501-62960039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1094.898326000180
629201-62930039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1499.9583330001
629101-62920039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU2526.069058290300
628301-62840039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1320.277676710160
628201-62830039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1105.4511528802
626301-62640039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1343.25471881-601.00205177152
625701-62580039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1596.78781168-948.22998432171
624901-62500039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1182.29866369-567.20953998181
624101-62420039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1493.2861504702
623601-62370039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1497.91876817-114.42052564111
622701-62280039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1486.898921120140
622101-62220039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-2088.3161936202
621801-62190039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1391.478453340180
621601-62170039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1315.2106046502
621501-62160039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU3270.985545730260
621301-62140039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1858.7381741801
620901-62100039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1093.82437097-1036.08257803131
619801-61990039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1869.166509450280
618701-61880039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU2517.72848815-1243.24983406352
617501-61760039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1044.2613361602
617101-61720039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU2042.92309021-383.08805171311
615701-61580039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU789.87490369-1565.98919911112
615101-61520039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU2247.396377130260
613901-61400039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1324.0774453201
613001-61310039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1773.869807360110
612001-61210039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1344.368241900120
611501-61160039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1173.23865381-840.1154765471
608901-60900039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1266.39623069-937.98718813191
605701-60580039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1506.840572070150
605501-60560039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1143.91862937-723.4010342371
605001-60510039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1355.05239398-634.06269672201
601301-60140039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1042.719937270150
598501-59860039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1509.8092199702
598401-59850039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU2268.965034720360
596601-59670039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1199.075195910140
592901-59300039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1259.7651150302
592401-59250039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1305.214525560110
589301-58940039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1020.539846590150
587801-58790039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-2819.4602190007
585501-58560039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU0-1018.5346691403
580901-58100039mKJfQUSdEFD7WtgutQtntMWTYVBiKHnU1001.31633394-1011.3163339412