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
819201-8193003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1499.00000000-1498.0000000021
794501-7946003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-1193.5790764201
785201-7853003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-1399.9999564501
783801-7839003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1399.99995645010
783201-7833003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma7499.99500000-11599.9940000022
783101-7832003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2499.99950000010
783001-7831003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1599.99950000010
782201-7823003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-1999.9995000001
780501-7806003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-7999.9980000003
780101-7802003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-5999.9990000001
779601-7797003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1999.99950000010
778901-7790003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1999.99950000010
778701-7788003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1849.99950000010
778501-7786003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1999.99950000010
778001-7781003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2149.99950000-12499.9975000012
777801-7779003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma3999.99950000010
777601-7777003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1999.99950000010
776501-7766003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1999.99950000010
775801-7759003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma3499.99950000010
775701-7758003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-11249.9975000002
775601-7757003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1999.99950000010
775501-7756003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1999.99950000010
775301-7754003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2999.99950000010
774801-7749003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2999.99950000010
765001-7651003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1999.99950000010
763301-7634003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1999.99950000010
762501-7626003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma3999.99950000010
762201-7623003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2999.99950000-5999.9990000011
761601-7617003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2999.99950000010
753201-7533003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-5297.3300000001
753101-7532003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma5297.33000000010
752801-7529003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-8727.6865562701
752701-7528003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma8702.67000000010
749801-7499003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-287601
748801-7489003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-6999.9900000001
746401-7465003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-200001
745801-7459003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma6999.99000000020
742801-7429003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma4975040
741501-7416003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-1550001
740501-7406003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma15500010
738101-7382003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-9110.7790000001
738001-7381003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma9110.77900000-4689.0290000021
737901-7380003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma4689.02900000-200011
736901-7370003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-210001
736801-7369003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-1999.9900000001
730201-7303003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2100010
729901-7300003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2000.00100000020
728901-7290003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-1999.9900000001
727701-7278003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma4300.17000000030
723201-7233003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-1000001
723101-7232003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma10000010
719601-7197003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-1000001
719401-7195003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma10000030
717401-7175003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-200001
717301-7174003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2000010
716501-7166003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-3449.9699963702
715001-7151003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-500001
713301-7134003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-2050.0300000001
713201-7133003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma10000030
713101-7132003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-500001
712401-7125003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma5000010
712101-7122003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-500001
711401-7115003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma5000010
710801-7109003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-500001
710401-7105003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma5000010
709001-7091003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-500001
708901-7090003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma5000-150011
707901-7080003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1500010