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
661701-6618003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-1612.7289051301
661501-6616003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
661301-6614003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3612.72890513010
660501-6606003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3374.78586727-200011
660301-6604003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
659801-6599003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-1105.7283873401
659701-6598003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3105.72838734010
659501-6596003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0.02953830-1887.2128228431
659301-6594003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-400001
659201-6593003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB4927.71639275010
658801-6589003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
658701-6588003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2959.49643009-1809.8111576211
658501-6586003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
658401-6585003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3818.81959710-652.3374167941
658201-6583003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3652.43716079-3389.5685415632
657701-6578003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
657601-6577003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2389.56854156010
657401-6575003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-135001
657101-6572003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2350-1212.6972572511
656701-6568003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-2386.0834627401
656501-6566003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2386.08346274010
656001-6561003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2858.28696500-200011
655601-6557003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-2595.5320190701
655401-6555003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2595.53201907010
655001-6551003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3508.23873508-300011
654501-6546003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-260001
654301-6544003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3668.81958530-2029.7207065222
653801-6539003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
653701-6538003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3000020
653601-6537003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2029.72070652-3525.5529592722
653301-6534003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2480.19329026010
652901-6530003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-2386.5833025102
652801-6529003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2386.58330251010
652601-6527003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
652301-6524003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB2030.36970816020
650801-6509003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-1697.6239462601
650501-6506003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB1697.62394626-160011
650301-6504003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3600-200011
649501-6496003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0.00000547-200011
649301-6494003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3014.98996085-2017.8898022222
648801-6489003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-2366.2940403601
648601-6487003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3384.18384258020
648501-6486003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-2927.9048258101
648201-6483003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3927.90482581-1017.9798002411
647701-6478003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-3956.7403004401
647501-6476003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3974.72010068020
647401-6475003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-300001
647001-6471003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB6000-300021
646601-6467003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
646501-6466003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB4419.58482720-1432.4617671911
646001-6461003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-300001
645601-6457003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB4200-120011
645101-6452003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-180001
644701-6448003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
644601-6447003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3800010
644501-6446003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-300001
644301-6444003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-320001
644201-6443003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB6200010
643601-6437003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-150001
643301-6434003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB14.99969355-300011
643001-6431003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB6365.12963471-1865.1296347121
642201-6423003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-350001
642101-6422003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3537.25970490020
641401-6415003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3262-300011
641201-6413003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-300001
641101-6412003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-300001
641001-6411003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB3000010
640901-6410003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB4000-169.3892494211
639901-6400003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-190001
639601-6397003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
639301-6394003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-800002
639101-6392003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB11900020
638501-6386003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
638201-6383003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
637901-6380003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-250001
637401-6375003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-250001
637201-6373003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB9000020
635101-6352003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-200001
634801-6349003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB5000-300021
633101-6332003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-300001
632801-6329003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB0-300001
632601-6327003N4jAvWst3bn7zwFc4ZvYYxsTqTXUp4qiB6748.37494023030