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
657401-6575003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1530-150031
500201-5003003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ125-1800528
499901-5000003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-102501
498501-4986003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ25-150011
498201-4983003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ725-1500291
497801-4979003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ600-1500241
496101-4962003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ75-150031
495301-4954003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ400-1500161
495201-4953003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ375-1500151
494501-4946003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ775-1500311
494401-4945003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ825-1500331
494201-4943003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ725-1225291
492901-4930003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1225-575491
492801-4929003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ975-18253911
492701-4928003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1750-700471
492501-4926003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ825-2725332
492301-4924003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ475-1600191
491401-4915003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1600080
491301-4914003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ263-1936.0010000023
491201-4913003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1498.00100000040
490901-4910003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ700-1600285
490701-4908003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ850-1525341
490501-4906003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ725-15002912
490401-4905003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ12250490
490201-4903003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ825-14003317
490101-4902003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ825-1525331
489901-4900003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ10250410
489101-4892003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-147504
488901-4890003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-120007
488301-4884003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ500-2125.099675192040
488201-4883003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ500-11002015
486701-4868003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ50-150021
486501-4866003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ450-1500181
486401-4865003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ11250450
486201-4863003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ825-1525331
486101-4862003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1075-1500431
485901-4860003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ900-1525361
485801-4859003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ11750470
484501-4846003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-150001
484201-4843003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ16000640
484101-4842003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1000-1250401
484001-4841003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ475-22251911
483801-4839003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ850-1500341
483601-4837003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1100-1525441
483501-4836003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1550-1425621
483401-4835003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ12250490
482001-4821003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1500050
481801-4819003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1200-150045
481601-4817003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ900-210032
481501-4816003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1500050
480401-4805003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-210007
480101-4802003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1200-150042
480001-4801003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1500-30051
479901-4800003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1200-3600412
479701-4798003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1500050
479601-4797003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1200-150041
479501-4796003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1800-30061
479401-4795003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ900-160034
477901-4780003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ300-210012
477801-4779003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1200040
477701-4778003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ900-120031
477401-4775003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-180002
477301-4774003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-1006.6320000001
477101-4772003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-150001
477001-4771003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-160001
476801-4769003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1700-700171
476701-4768003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1506.63200000-3402163
476601-4767003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ28000280
476501-4766003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1200-2302123
476401-4765003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ43040380