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
744401-7445003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix0-320603
744301-7444003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix4005-79941
730001-7301003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1033020
688701-6888003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix3626.92800000-3219.928000002116
680001-6801003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1856.99950000-1897.0635000068
679901-6800003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1200.16142440-1160.09742440813
676101-6762003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1290.11491750-1199.114917502220
675901-6760003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix167-1061.50000000112
675801-6759003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1612.49935595-717.9993559566
671301-6714003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1937.95050000-2142.949500003031
671201-6713003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1074.99750000-912.62850000715
671101-6712003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1836.29500000-1793.665000005244
670001-6701003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2070.46210000-2048.39260000109
668501-6686003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1167.25000000-1237.36800000910
668201-6683003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1575.69900000-1875.697500002927
668101-6682003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1098.13500000-903.136500002116
667901-6680003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2142.91798658-2982.347986584417
667801-6679003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1594.97750000-694.9775000065
666201-6663003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1108.74150000-1215.36150000711
664801-6649003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1551.57117829-2219.897995741016
664101-6642003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1299.10899998-1048.72399998129
664001-6641003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix28.97350000-1218.8475000034
663901-6640003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1696.50600000-484.16550000203
663101-6632003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2231.31148257-2224.138482572724
662301-6624003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix761.39307762-1001.3930776289
662201-6623003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1132.20250000-892.20250000118
661801-6619003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1911-19572014
661601-6617003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2090.23830633-1774.694306331313
661401-6615003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1056.29349990-976.978499902513
660901-6610003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1085.95950547-513.9595000095
658001-6581003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1570.92688533-1680.044885331013
657101-6572003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1051.07928627-1482.492556471719
656401-6565003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1360.85000000-1493.409000001512
656101-6562003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix858.12907644-1243.589621251413
656001-6561003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix921.89080190-1025.760257092214
655701-6558003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1014.69189998-976.240299982214
655201-6553003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1650.07320000-1400.0732000097
655101-6552003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1197.43190000-1766.431100003624
654701-6548003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1273.01231352-1282.058813522020
654601-6547003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1782.64007846-1798.709652562218
654301-6544003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix953.64965711-1226.647497111514
653801-6539003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1508.26618451-1244.267384511312
653701-6538003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix693.18610000-1030.185700001317
653601-6537003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1647.34380000-1318.323700001311
652101-6522003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1306.99960000-1343.6254000055
652001-6521003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix824.01741163-1013.947058352426
651901-6520003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix979.18859289-1331.664458623224
651301-6514003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1296.24035997-1451.769835434323
650401-6505003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix856.06830223-1026.150302232421
648001-6481003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1740.37829999-1733.397499992513
647501-6476003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix664.91039221-1016.617211921820
647401-6475003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1084.56441967-732.857599962512
647101-6472003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix962.71993818-1563.149445381517
646701-6468003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1145-1244.9995000099
646601-6467003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1049.99910000-949.9996000074
646401-6465003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1117-91087
646101-6462003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix912.25171961-1751.382697872227
645601-6457003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1112.43306768-775.145817282517
645501-6456003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1312.62985341-1444.388514362728
645401-6455003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1237.76067651-1365.270715543833
644701-6448003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix576.35199999-1172.38257080712
644601-6447003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1283.70897080-717.056999992612
644201-6443003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1492.09640000-1629.93240000128
644101-6442003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1722.71729999-1909.357299993132
643701-6438003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1329.77682537-1289.956825373336
642601-6427003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1877.36649997-1848.463899973033
642501-6426003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1006.89120000-944.968000004027
642301-6424003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix870.09919996-1086.778799962119
641901-6420003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1174.56210435-1014.408604352521
640001-6401003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix802.35411351-1068.329976033224
632701-6328003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1756.61469998-1796.242699982722
630701-6308003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix505.99840000-1002.5865000028
630301-6304003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2026.82979999-2165.739199994641
630201-6303003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1436.01199998-1297.102599984030
630101-6302003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1251.54729999-1290.943299992016
630001-6301003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1231.22731286-1191.831312862914
629901-6300003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1833.69139999-2075.152499992920
629801-6299003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1785.03570000-1553.425600003320
629701-6298003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2538.23170000-2528.380700003223
629601-6297003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1073.31047886-1113.31047886811
629501-6296003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix1768.45730000-1728.457300002220
629301-6294003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2068.07375631-2381.138256312823
629201-6293003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2050.25160000-1737.187100002016
629001-6291003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix890.90182881-1603.468828811420
628101-6282003LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix2860.03540000-2991.401900002421