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
871101-871200bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1145.00000000-1269.096737845832
870801-870900bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1935.00000000-1727.019842317820
870401-870500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1300.00000000-855.2897782651192
870301-870400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1325.00010932-549.9915486861174
870101-870200bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1670.00010795-1341.7860029381069
869801-869900bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1116.00509039-905.505197366905
869401-869500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1219.00000000-1064.306560684907
869301-869400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf650.00000000-1015.177600071998
869101-869200bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1800.00000000-1868.434790084911
865801-865900bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1008.00000000-422.826926322772
863001-863100bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1300.00000000-302.1056114721132
834401-834500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1125.00000000-285.4692580921181
788701-788800bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1030.03712497-231.718198223653
777001-777100bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1340-228.9530422521189
772501-772600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100-571.0589875711342
769001-769100bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.02042952-171.2636889241470
765901-766000bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1200.00112897-280.9014737431407
764901-765000bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100.00062961-231.7390592021604
764201-764300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100.00045000-528.2911489221575
763701-763800bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.04284541-616.2379391331338
763601-763700bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00120100-666.3530757021478
763401-763500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1300-991.905497502748
763301-763400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000-1064.246019431796
763201-763300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1120.20075930-1115.111521463691
763101-763200bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf4035-4336.329906634811
763001-763100bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf2700-1952.117207062640
762901-763000bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf2100.01697750-1827.508859203936
762801-762900bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1300-1505.168960311765
762701-762800bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000-1290.750015241755
762601-762700bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf900-1356.3817810711156
762501-762600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1500.02213218-1120.899562312772
762401-762500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000-1504.017135191800
757201-757300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1200-659.246534981992
753301-753400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00100000-337.0610517821102
752301-752400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1500-311.1262435111285
749101-749200bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00456490-274.2201439721139
743201-743300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100-615.5883612711264
741501-741600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1029.53811585-444.558851702721
740901-741000bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100-745.086359021356
740601-740700bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf900-1002.915850211396
736301-736400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1900-371.579300523517
736001-736100bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1055-736.666614852337
734401-734500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1500.00717818-848.529239432337
729101-729200bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1500-142.640150431480
727001-727100bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00058365-139.674052102521
726501-726600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1499.00313588-300.619930863594
725301-725400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1500-381.477210261574
724501-724600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1500-155.359348571589
722201-722300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1200-395.260623831687
720501-720600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100-508.261191881863
719801-719900bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100-524.732218131693
716501-716600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1200-157.386905662891
715401-715500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00013600-424.146117022685
713901-714000bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00008154-520.743185204969
713401-713500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1300-563.137202871831
710701-710800bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100-495.472448881910
709201-709300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1300-169.8950707511052
708301-708400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100.00361463-795.266547933830
703801-703900bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1300-394.0427745611281
698901-699000bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00262131-79.586971862519
688901-689000bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100-213.9640648711643
682201-682300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1200-395.354417022602
678001-678100bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00547380-202.088708542393
675701-675800bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1200-163.503333352382
674201-674300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1300-198.459107782415
649501-649600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1300-657.839678342591
649401-649500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf700.00000547-1098.574860622491
648501-648600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000-1128.316796381441
648201-648300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000-1043.223240861404
647901-648000bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00018786-412.680213812401
647701-647800bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000-1065.104647201400
647301-647400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00000547-522.058784172375
647201-647300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00482196-640.546883612483
646801-646900bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00002598-449.705275672381
645901-646000bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00298133-272.347674342564
643501-643600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00000547-329.734410532507
643101-643200bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00124685-198.714556132421