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
420301-4204003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d165.75828591-500011
420201-4203003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d5000-1882.5147630712
420101-4202003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1882.51476307020
404101-4042003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d680.77829020-1196.9026371745
395701-3958003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d0-2021.9614628201
395601-3957003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d2771.33576270-742.8854662854
394301-3944003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d697.00087054-1125.4630410536
394001-3941003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d3243.97192485-3467.7730625124
393401-3935003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d975.21393683-1157.4611048433
392301-3924003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d20261.25141901-20109.1129610832
391901-3920003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d126.32232294-6952.5448318717
391501-3916003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d5770-138.7338468411
389401-3895003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d327.59791826-1061.9479097628
388501-3886003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d123.45800976-1720.0454544914
388301-3884003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1628.63694108-100.1497032441
387901-3880003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1125.20833772-785.7605939054
386901-3870003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1217.78158597080
386801-3869003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1012.64231961-235.9051371772
386501-3866003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d237.15024892-1297.0642000225
386301-3864003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d0-1164.4834843102
386201-3863003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1144.11285765060
386001-3861003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1488.38027620-209.8777702142
385401-3855003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1015.99730978-1047.7456944576
382901-3830003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1781.10262410-1681.9203162576
381401-3815003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d132.50563933-1460.4524432513
381301-3814003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1565.20702131-995.3130054744
381201-3813003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1080.39940440-327.0258966042
381101-3812003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d238.75067952-2101.4310251528
381001-3811003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1999.86526524-914.9876662983
379301-3794003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d599.50671173-1026.3315925945
379201-3793003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1473.04542960-871.0136215286
378001-3781003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d388.48591216-1108.3329849438
377801-3779003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1211.82563451-324.9307824362
375901-3760003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1324.36144389-20934.6211778485
375701-3758003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d20508.40074249040
375501-3756003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d270.65883320-2703.3405344122
375401-3755003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d2539.11668280010
375001-3751003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1029.55570887-808.9626858065
374801-3749003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d926.50757857-1004.0255656566
373501-3736003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1213.19467146-2153.99593673912
373401-3735003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1424.95787901-368.9283229492
372701-3728003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d522.25791755-1822.3419330843
372601-3727003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d2136.28709859-521.2624594574
372501-3726003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1041.64293954-1186.2188759989
371701-3718003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1574.80062152-1446.2672971798
371601-3717003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d31291.29541919-31141.0838381086
371201-3713003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d105.27613425-5098.8164138912
371101-3712003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d5309.02334752-440.1756079933
370901-3710003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d320.29222106-1127.7209244823
370801-3709003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1028.71080065-332.0919158322
370701-3708003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d31767.77936528-31967.1332861267
370401-3705003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d6311.35074998-6150.66049713119
370101-3702003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d948.26076552-1079.8004845834
370001-3701003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1266.37100918-1134.8312901254
369901-3700003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d923.22329492-32069.4227580747
369801-3699003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d31869.10453436-722.9050712196
369601-3697003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1040.87233111-1168.8653571365
369501-3696003FbZrzjRNYvFjRkaqXckd7gq2trufGpB4d1965.77566222-1984.3375569778