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
454401-4545003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1923.8804816002
454301-4544003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1923.85375923-7668.7566395012
454201-4543003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1589.9633648001
454101-4542003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1548.73100343010
454001-4541003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1972.4968315601
453901-4540003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1548.28517290010
452601-4527003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1536.9644090401
452401-4525003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1534.29335607010
452301-4524003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1536.26437496-150111
452101-4522003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1501.18273214010
451901-4520003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1589.96336480010
451701-4518003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1972.49683156010
451501-4516003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1536.96440904010
451401-4515003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1525.4552257701
451301-4514003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1501010
450001-4501003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1525.45522577-1971.4007198111
449901-4500003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1971.40071981-1553.3303042411
449601-4497003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1553.33030424-1545.5461542711
449401-4495003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-3198.1318958901
448201-4483003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-3187.4184473901
448001-4481003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1545.54615427-1658.4277231311
447901-4480003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-200101
447801-4479003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1512.86489460010
447701-4478003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1685.26700129010
447601-4477003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1553.51269807010
447501-4476003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1633.90574932-200111
447401-4475003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c3659.42772313020
447301-4474003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c2001010
447101-4472003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1634.5295459201
446001-4461003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-2171.2825663001
445801-4459003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-200101
445701-4458003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1634.52954592010
445601-4457003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1510.73573257-150111
445401-4455003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c3162.54683373-100131
445201-4453003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-4714.4064010003
445101-4452003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1501010
444701-4448003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1001010
443801-4439003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-2057.4488479301
443701-4438003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1203.01358802010
443501-4436003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1323.39722576-1073.6280404911
443401-4435003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1006.64419107010
443301-4434003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1181.35139615-1142.9185019311
443101-4432003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1048.29577578010
443001-4431003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1648.6296994201
442901-4430003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1009.15307215010
442701-4428003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1073.62804049-2071.0584088611
441501-4416003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c619.10259761-1126.8410315812
441401-4415003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c523.81590432-2077.5403723911
440901-4410003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1054.33682836020
439501-4396003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c515.63867831-1499.1877443711
439201-4393003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1977.4841257301
439101-4392003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c596.10945204-1675.2141186211
437301-4374003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1499.18774437020
437201-4373003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c858.32779379-2207.8847954511
437101-4372003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1119.15633194020
437001-4371003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c543.23011722-1124.6889271211
436701-4368003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c611.72654458-1623.2240474411
436501-4366003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1063.80858201020
435501-4356003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1546.4985547201
435101-4352003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c589.98440153-1141.1182162911
434701-4348003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c507.49362689-1581.1653055811
433001-4331003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1629.4786078301
432701-4328003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1827.2799147201
431001-4311003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-3511.2043747102
430601-4307003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c616.90210913-1020.6182092811
428601-4287003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c510.23591535-1610.0790771611
426801-4269003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c510.37046090-1565.6172247411
426401-4265003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c504.91995985-1656.9284009211
424901-4250003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1751.7397382301
424401-4245003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c562.85360482-1996.2421290612
423401-4235003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1392.9803458802
422701-4228003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1478.4850909301
422401-4225003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1180040
420501-4206003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c254.63451786-1708.6247853021
419101-4192003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1534.4054145001
418601-4187003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c889.46942387-2474.5562127733
416701-4168003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1170.09438365-3060.1187066732
416601-4167003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1079.89727381-2216.8416963932
416301-4164003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c550.49673748-1445.8912385531
416201-4163003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c2120.67700216-600.9725032151
415101-4152003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1252.0521086002
414801-4149003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1755.0069784701
414201-4143003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1050.22292447-1632.5982974231
414001-4141003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c688.25257111-1509.1846124021
412501-4126003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c804.92058765-2189.6484631322
412201-4123003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c464.67974225-2029.1187361622
412101-4122003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1366.63882566040
410301-4104003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c275.75909355-1542.2933228311
408501-4086003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c132.39695942-1465.4552114711
408101-4082003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c502.69975564-1664.8948430211
406501-4066003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1361.6225733301
405801-4059003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c167.15796823-1907.7428085312
404101-4042003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c266.08497252-1578.6485398812
402201-4023003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1707.3800146401
401701-4018003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1602.8304058701
400201-4003003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1645.4544431101
399701-3998003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c394.99741420-1411.6698985011
399101-3992003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c107.32329396-1699.8403558611
398501-3986003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c389.88406978-1022.2440740911
396801-3969003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1654.2259206601
395701-3958003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1729.4356606501
395201-3953003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c231.42734172-1323.3609471311
393401-3935003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1894.8701240501
393201-3933003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1022.17354001-1983.6053045922
391301-3914003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c0-1535.0632148101
390801-3909003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c348.77958259-3203.8482124712
389401-3895003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c2045.12683166-121