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
458301-4584003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT943.09202064-1013.0455023669
457601-4577003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1050.34987016-1086.64384600148
456601-4567003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT671.64610498-1104.762356411315
453501-4536003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1004.01243608-1001.47197400162
453401-4535003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT0.52482316-1120.0700000023
453201-4533003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1021.99094059-597.5478100455
453101-4532003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1100.07000000020
452001-4521003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1.88665500-1004.6663962742
451301-4514003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1011.97170797-55071
449901-4500003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1255.68964539-812.1557353975
449001-4491003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT651.61413303-1530.6956776187
448901-4490003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT973.29806460-1301.3233000043
448601-4487003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1310.45847950-327.69420000111
448501-4486003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT728.92661688-1589.4983000044
447601-4477003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1240.18100000-1528.6308504434
447501-4476003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1634.75873989-772.8588000072
446901-4470003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT903.57256055-1363.0889034578
446801-4469003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1254.61808508-643.23916255712
445201-4453003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1279.09905246-786.95325413147
444401-4445003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT2741.17813980-2704.2987001497
444301-4444003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1793.95854240-1093.6124016894
444101-4442003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT867.86090000-1289.8165000022
443701-4438003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1289.83568643-796.6314174135
443601-4437003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1996.86223015-1929.4413879067
443001-4431003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT802.42170000-1053.9908000012
442701-4428003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1055.17796260-1125.0935000032
442301-4424003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1133.72684822-1394.0618474475
442001-4421003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1148.23083316-0.0399243951
439401-4395003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1447.48313102-506.1342903969
439101-4392003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1485.76437763-931.7131508875
438901-4390003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1018.15292936-1669.0208645685
438401-4385003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT2.54989999-1000.9877200015
438001-4381003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1729.24980000-2.2334874244
436001-4361003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1432.05170690-983.52968867115
435201-4353003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1499.00736149-1143.1836000093
434901-4350003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1157.51083396-2178.37408385115
434701-4348003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1617.50000000-445.2499000023
425201-4253003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT0.06900000-1050.0023651822
424801-4249003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1087-1031
423201-4233003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT600-115522
418501-4186003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT257-1405.3634201123
418301-4184003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1412.65270391-305.30562617165
417701-4178003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT592.81019005-1289.05504658307
417501-4176003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1054-573.5700000023
417401-4175003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT451-1103.6148043534
417201-4173003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1333.23737350-379.52241719710
416701-4168003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT62.56232446-1376.1147554055
416601-4167003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1361.60000000-249.2297474373
414601-4147003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT225-1001.5000000022
413701-4138003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT739.99900000-130042
413601-4137003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1307.32282623030
411301-4114003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT0.13331581-1826.9864444149
411201-4113003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1826.93113660-37591
410001-4101003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1005.52400000-100031
408901-4090003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT2175.38943790-2005.55398841137
408301-4084003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1156.02488813-1629.43641761185
408201-4083003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1132.65656218-16.8475800082
407301-4074003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1158.73814140-967.209700761311
406901-4070003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1708.62410140-1872.69881430216
406201-4063003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT843.48025453-1404.70273260256
406101-4062003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1006.22665642-151.23055750102
405001-4051003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1442.20328281-706.914436301453
404601-4047003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1015.55815822-1155.62075650113
404101-4042003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT5.15309364-1260.6947974043
403601-4037003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1516.82132316-1247.24887750183
399601-3997003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT2130-183075
399201-3993003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT2178-235778
399101-3992003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT2231-205284