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
810301-810400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1052.24083937-643.100697045554
805301-805400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1308.18427476-1291.243141455858
798501-798600bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz821.75151506-1324.679355747474
798101-798200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz692.25336605-1164.996074585355
795601-795700bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1039.25238270-604.621216216651
795501-795600bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1285.30210017-1213.344830135256
795401-795500bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1233.51225431-1020.238362916043
795301-795400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1382.15524960-1216.022418487172
795201-795300bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1412.47897124-1386.158773397169
795001-795100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz800.89563750-1015.673298435557
794301-794400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1036.56881164-852.734821156156
793101-793200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz488.59333335-1232.175758823355
793001-793100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1591.30474478-652.622285663642
787101-787200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1311.02465903-1001.849633538262
785901-786000bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz433.98752204-1048.979703914349
785201-785300bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1095.59597420-496.556130215744
784801-784900bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1275.57366839-1212.091882316674
782101-782200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz494.74108023-1011.597219894554
781101-781200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz676.86219420-1073.955836366362
780601-780700bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1669.80568821-1125.919322685647
780501-780600bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz854.34404174-1351.234632535254
780201-780300bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1407.80650178-1131.807364094762
778101-778200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1078.62626758-691.987442736648
765101-765200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1342.58439500-1511.854142655556
763201-763300bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1000.59913900-667.726197404236
763101-763200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz704.32556498-1319.800096124682
763001-763100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1205.15801645-839.696255745577
762801-762900bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1199.63658979-1489.512445724156
762601-762700bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz824.85385158-1314.820786137080
762501-762600bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1411.18901354-987.355931505069
762401-762500bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1795.97038046-1926.308318444789
762301-762400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz2186.70081114-1581.146954536265
761701-761800bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1156.26242427-720.182332656360
760401-760500bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz855.77334708-1332.381224005053
760301-760400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1028.37710479-815.099432055765
760201-760300bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1058.99647561-1024.136553087270
760001-760100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1073.13110357-665.422973796261
756001-756100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz798.79955475-1216.491359174943
754101-754200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1087.95068258-331.139086815446
748501-748600bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz594.27089427-1028.022389675065
747601-747700bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz797.28386264-1063.804255544742
746101-746200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz308.09134189-1091.747783015356
746001-746100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1156.29106375-610.313820976953
745701-745800bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz510.24109379-1663.429048065355
745501-745600bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz676.41040178-2304.862484267062
745101-745200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1372.63327293-255.322850245940
745001-745100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz3528.57488149-510.231523635657
744501-744600bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz335.98956561-1229.901834915355
744101-744200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1565.60425010-261.687531435644
743301-743400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz2979.68954943-2887.568019958979
743201-743300bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1645.63510287-3048.0254947466122
742501-742600bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz328.37791647-1069.917614754868
742101-742200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz603.36481889-1128.343487339974
741801-741900bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz443.82416651-1320.432406308767
741301-741400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1071.41414245-416.221274044954
741201-741300bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1008.37971153-317.254262857150
741001-741100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz957.72069908-3212.862951447060
740901-741000bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz3876.27764798-413.326437465041
740801-740900bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz5159.03032730-6792.363584105761
740701-740800bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1194.67113647-816.748561935068
740601-740700bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz2091.36320364-1638.307451806279
740501-740600bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1330.25194855-1249.648965365469
736101-736200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz2123.02809378-1572.638304516360
736001-736100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1263.22151945-1470.071683785183
735901-736000bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1178.17106114-1339.152775445078
735801-735900bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz835.67559547-1133.261099005250
735701-735800bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1468.92377997-1141.888124775352
735601-735700bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1404.50977948-719.175418464749
735001-735100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1311.50904749-338.180337605138
732801-732900bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz328.31477448-1362.838917124949
728301-728400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1353.78828389-497.797679925740