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
862301-862400bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1431.82506439-2231.358259049369
841601-841700bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu900.41207876-1190.380737044114
841501-841600bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1208.08699007-11.444116945113
834301-834400bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1009.26015171-27.739993933212
828201-828300bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1011.01172421-14.818401694166
814801-814900bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu299.85000000-1146.829228402191
814401-814500bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu516.20634514-1141.720079926160
813801-813900bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu310.35164344-1104.279801316214
813401-813500bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu508.34623391-1102.651539954116
812601-812700bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu501.92312864-1208.765173515218
801001-801100bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1010.12088621-9.717890543136
796501-796600bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu2167.54037260-55.256206118209
796301-796400bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu40.81290509-1844.304816144285
795101-795200bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu29.48741198-2329.088586244252
794301-794400bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu2467.31838128-192.9019019938413
793201-793300bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu3127.54432131-1254.105931589559
793101-793200bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu109.75090529-1535.750533563536
792901-793000bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu3044.42420219-287.722404694334
780701-780800bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1198.18768539-452.549327407296
779501-779600bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1433.97327475-265.7876771719300
767401-767500bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu2077.83113295-2099.04443756120491
767301-767400bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu2238.96891688-558.432178529457
767101-767200bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu2266.79515549-822.029047858502
764501-764600bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1266.35902065-278.321903268383
762701-762800bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu547.12326421-1217.5653438412404
762601-762700bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu732.29796379-1002.6977248917509
762501-762600bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1058.39082975-967.5596044914361
762401-762500bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1247.13661246-1122.5730894319427
762301-762400bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu2169.60787247-837.4783895423413
761101-761200bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu4.82993165-2253.607137161339
749201-749300bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu88.69083795-4071.659238274235
735901-736000bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu2179.78448494-363.4002627077360
734001-734100bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu3072.52582738-132.2138143448214
712801-712900bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1395.93461417-289.2893766326261
711901-712000bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu90.26352019-4772.3395610412395
708901-709000bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1308.90140238-95.8039611730371
708301-708400bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu3803.86236948-257.2526713475345
708201-708300bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1101.08457685-120.1899900626374
707201-707300bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1020.39514129-224.2665549310298
705601-705700bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1026.15915479-155.4873569410315
700701-700800bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1503.22896965-106.5636228326330