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
639001-6391003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-150001
638501-6386003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS15450100
586701-5868003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-140001
586001-5861003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1400010
583201-5833003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-150001
582801-5829003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1500010
580601-5807003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-170001
578601-5787003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1846.88633560020
569001-5691003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-2499.9990000001
568901-5690003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS2500020
539701-5398003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-1058.9431741001
535701-5358003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1058.94317410010
523201-5233003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-410001
502601-5027003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-130002
499601-4997003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS300-1500121
499301-4994003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS675-1500271
499001-4991003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS650-1500261
498901-4990003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS775-1500311
498701-4988003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS675-1500271
498001-4981003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-150001
497401-4975003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-150001
497101-4972003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS725-1500291
496901-4970003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS700-1500281
495801-4959003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-295004
494001-4941003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS475-2651.370000001939
493901-4940003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1450-700581
493801-4939003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1650-1000663
493701-4938003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1600-700641
493601-4937003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS925-1100372
493401-4935003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1075-1000.90000000433
493301-4934003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1150-1475.90000000465
492701-4928003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1300-152512
492001-4921003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS550-1277.90000000223
491501-4916003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS525-1910.84000000219
491401-4915003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS6011.83898598-3919.02898598625
491301-4914003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS250-1025102
491201-4913003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS700-1875286
489801-4899003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS575-14752321
489601-4897003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1325-8505314
489401-4895003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS975-16753933
489301-4894003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1175-2504710
489201-4893003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1100-1025443
489101-4892003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1175-900472
487701-4878003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS325-1475131
487501-4876003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS275-1500111
487301-4874003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS675-1500271
487201-4873003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS975-1475391
487101-4872003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS10250410
487001-4871003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS850-1475341
486901-4870003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1325-800532
486801-4869003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS600-2225242
485501-4856003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS875-1700352
485401-4855003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1550-1000621
485301-4854003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1725-1900692
485201-4853003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1350-1525541
485001-4851003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS900-1650362
484901-4850003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS13500540
484801-4849003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS925-1550372
484701-4848003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1050-2225422
484601-4847003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS14750590
484501-4846003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS10750430
483101-4832003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1250-1000501
482901-4830003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1275-2425513
482801-4829003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1415-365761
482601-4827003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1580-1705404
482301-4824003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1200-210043
481201-4813003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1800-240062
481101-4812003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1200-150041
481001-4811003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1500050
480901-4810003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS900-150032
480701-4808003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1200-210042
480601-4807003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1800-90061
480501-4806003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1200-150042
480401-4805003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS900-188032
480301-4804003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1200040
479101-4792003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS600-170022
479001-4791003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS300-110011
478601-4787003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS3000-600181
478401-4785003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-165401
478301-4784003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS300-153711
477601-4777003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-107001