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
418901-4190003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-5000.0001000001
415901-4160003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
415701-4158003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
415601-4157003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
415301-4154003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-1000002
415001-4151003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
414801-4149003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-12000.0001000002
413301-4134003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
412401-4125003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-1450003
411701-4118003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-300001
411201-4113003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-200001
410401-4105003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
409201-4093003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-1200001
408901-4090003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-240001
408801-4089003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-300001
408401-4085003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
407201-4073003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-900001
406101-4062003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-600001
405901-4060003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-400001
403701-4038003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-300001
403601-4037003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
403201-4033003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-650001
403001-4031003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-200001
402501-4026003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y12000010
401701-4018003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y4000040
401601-4017003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y1500010
401501-4016003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y9000010
401201-4013003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y12000010
400501-4006003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
400401-4005003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-300001
398901-3990003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y5000010
397901-3980003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y3000010
397001-3971003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y3000010
396701-3968003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y19001050
396101-3962003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y3000010
395501-3956003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y4000010
395101-3952003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y4000020
395001-3951003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y2000010
394201-3943003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y5000020
389801-3899003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-200001
389501-3896003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-800002
389401-3895003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-387302
389101-3892003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-600001
388201-3883003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
388101-3882003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500002
387201-3873003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-400001
386901-3870003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-700001
386701-3868003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-1999.9999000001
386601-3867003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y2000010
386401-3865003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y3000010
385501-3856003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y9000020
383101-3832003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-900002
382201-3823003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y18000040
382101-3822003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y11500020
381701-3818003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y12000030
381001-3811003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y3000010
379701-3798003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y16000030
378901-3790003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y2000010
376601-3767003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y7873020
375401-3755003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-500001
374501-3746003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-10000.0001000001
371801-3719003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-10000.0001000001
370701-3708003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y10000020
365201-3653003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y4700040
359201-3593003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-10000.0001000001
357601-3577003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y3000020
356101-3562003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y2000010
355901-3560003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y9000050
353401-3535003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y4000020
353301-3534003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y4000020
353101-3532003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y2000010
351301-3514003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-10000.0001000001
351001-3511003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y4000010
349901-3500003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-5000.0001000001
349001-3491003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-7000.0001000001
346301-3464003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y9500020
346201-3463003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-15000.0001000001
346101-3462003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y1500010
345901-3460003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y7000010
342601-3427003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-6000.0001000001
340201-3403003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-8000.0001000001
338801-3389003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-8000.0001000001
336701-3368003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-2000.0001000001
336401-3365003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-10000.0002000002
335901-3360003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y4000010
335601-3357003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y2000010
333401-3335003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y7000020
332901-3330003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y2000010
332501-3326003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y2000010
329901-3300003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y6000010
329801-3299003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y0-10000.0001000001
329301-3294003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y8000010
328801-3289003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y8000020
326901-3270003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y5000010
326401-3265003KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y32377.99661000-1000.0001000021