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
563501-563600bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k370.33563992-1093.8372769212
558001-558100bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1082.00888135-828.1522314021
555301-555400bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1062.42587976-758.2308722132
553701-553800bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1241.22456202-83.1016411321
553501-553600bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k697.12030045-1209.3988508822
553201-553300bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k891.75753535-1028.7918206233
552701-552800bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1037.87236145-805.9583083431
551901-552000bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1062.42673038-350.2633261722
550901-551000bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1160.31692871-635.4668244621
550101-550200bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k476.74049870-1095.3832836422
549201-549300bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1323.85903037-89.1190883321
539201-539300bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k477.09004150-1174.4433642422
538801-538900bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1160.54413766-398.1745045922
534401-534500bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1002.33531198-458.2505880461
528601-528700bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1193.39674279-747.1822842232
527201-527300bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1412.76235667-530.3495137132
526901-527000bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1087.74349419-1981.5489991724
524701-524800bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1762.94987294-1812.2495494356
523101-523200bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1015.33063544-513.7764067143
519801-519900bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1036.38063371-491.1992100185
519501-519600bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k639.75727958-1506.8312824824
515801-515900bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1293.79757809-494.6322888131
514301-514400bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k198.10007257-1015.3108787713
513301-513400bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1078.47449404-281.8898643031
513201-513300bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1540.94114371-1651.5661965554
512701-512800bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k976.24194489-1028.6201504033
512501-512600bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1116.18628582-994.0705626633
511801-511900bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1210.89465538040
511501-511600bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1257.69434551-1736.9484036735
511101-511200bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k542.61316880-1076.4626495613
511001-511100bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1188.02528775-346.2225230641
510901-511000bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1524.06530722-2008.1834709045
509701-509800bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1284.43042022-867.1323043754
509401-509500bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1360.59295207-722.4653655362
509201-509300bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1026.46222457-1923.3094444453
509001-509100bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1174.40466051-204.2880320142
508901-509000bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1489.75164850-1940.5466095878
508801-508900bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1028.69778084050
508501-508600bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1594.16694549-81.6171867971
508301-508400bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k516.39901085-1361.0858354335
508201-508300bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1992.31497481-384.9433475842
508001-508100bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k2002.01599761-2712.5620584368
507801-507900bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1597.10509933-1037.4948690362
507601-507700bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1871.54622388-7.8214799061