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
871501-871600bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1311.00465432-1337.5496806865
871301-871400bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1128.31317167-1127.2700625537
869401-869500bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1148.99997001-1224.1350604938
863501-863600bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1145.73423271-1131.7477208143
845801-845900bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl649.99995087-1231.4341369627
841601-841700bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1067.22611353-790.0510046847
839901-840000bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl774.77460690-1113.0014932746
839801-839900bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1008.42278682-691.3412319524
834901-835000bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl2000.00000000-1116.0002315647
834501-834600bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1464.17436265-1252.43809292410
832501-832600bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1163.38320530-461.1445547352
832201-832300bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1119.99980963-1125.6550622439
831401-831500bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1106.15822329-1009.9403372985
831201-831300bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl308.64714916-1231.1381233044
830701-830800bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1278.09429636-178.9811775434
829601-829700bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1000.00000000-1046.0012106315
825401-825500bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1368.27373537-1625.0316597639
825301-825400bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1507.42940762-1522.1201400885
825101-825200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1271.91471365-933.2661601088
823801-823900bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1319.99393003-1330.0035059137
823201-823300bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl0.00141681-2217.7634688014
823101-823200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl2213.76960000-978.6721859015
823001-823100bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1796.06748514-779.4962173342
813601-813700bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1380.95716199-998.3791813152
804801-804900bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl3629.48036112-3913.06696111313
804701-804800bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1302.99930802-700.0000532832
799501-799600bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl3316.09340000-3776.7481392458
799401-799500bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl3542.65409314-3055.8378053476
796401-796500bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl2026.19970544-2275.2975214466
793101-793200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1096.02810062-1093.7132605748
791201-791300bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl261.11520000-1062.6064621025
787901-788000bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl3153.02945294-741.1130751832
783101-783200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1083.43286076-1995.5886037522
783001-783100bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl0-1068.4468673709
782901-783000bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1145.73895004-500.0000634721
782701-782800bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1499.99997453-123.4439727312
782301-782400bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1024.73544807-158.7393616962
780701-780800bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl809.92566280-1015.8323109255
778101-778200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1877.86589792-1819.7090883158
775301-775400bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1041.75999339-675.1801110543
771801-771900bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl3024.00748135-3035.0002174546
768601-768700bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1000.44370032-1058.0802016325
768501-768600bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1063.42993424-1489.8065876023
763301-763400bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl9.60181633-1544.0848201028
763101-763200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl2243.54362720-1010.2072817468
762601-762700bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1516.43661039-1064.5491345578
762501-762600bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl889.31993875-1020.0002102854
762401-762500bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl2765.86037438-2317.24163307810
744101-744200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl16.94147000-1510.0323564416
744001-744100bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1723.05054036-149.9168068823
741501-741600bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1500-1500.0001042214
740701-740800bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1556.33811321-876.7549210738
738001-738100bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl473.77958755-1054.1454479326
713401-713500bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1329.29874801-1357.6324866646
696201-696300bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1125.00500000-1126.0000821837
683501-683600bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1693.87988326-1551.33716749415
670101-670200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl296.91598151-1527.1345584147
664901-665000bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1009.89990262-323.2558450925
664301-664400bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl2955-1100.0514071218
663701-663800bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1186.39897327-1717.6400411763
663301-663400bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1658-155.8733130843
653701-653800bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1149.99419009-763.3036430037
650901-651000bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl187.48967768-1112.2020910818
650801-650900bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1512.54074578-203.4384239022