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
300401-3005001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho495.80784830-8696.2345743541
300301-3004001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho620.80242576-1999.9968419751
300201-3003001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1481.64010706-1049.99986539111
299701-2998001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho5283.954160420110
299601-2997001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho71.57855200-1100.0125091431
299501-2996001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1075.13132072-600.0137802781
299201-2993001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2008.93130324080
299101-2992001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho543.03725543-1100.0009965391
298901-2990001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho29.74189357-6000.0202799824
298601-2987001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1386.59046696060
298201-2983001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho808.09476417-11999.82116360103
298101-2982001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1583.442613220120
298001-2981001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho4705.35737967080
297901-2980001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1124.532943810110
297701-2978001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2993.403639930130
297601-2977001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho3810.922255860120
297501-2976001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho3149.768605070120
297401-2975001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho14.40436065-1074.4811502421
297301-2974001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1155.36225493-8278.5759640432
296401-2965001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1447.57789649080
296101-2962001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho0-1101.9486285501
295901-2960001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho591.40835223-3999.9521110361
295701-2958001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1263.11112909070
295301-2954001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1546.57313548020
295201-2953001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho946.50059151-4641.1113842731
295101-2952001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2445.15967623-25899.95811428118
295001-2951001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho5474.91216804-2000.0108167181
294601-2947001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho0-1500.0100946601
294201-2943001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho0-1799.9539397701
294001-2941001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1178.20924433-2300.0369511043
293901-2940001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1324.67042026090
293801-2939001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2005.338265970100
293701-2938001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho6496.08775992080
293501-2936001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1487.29256119070
293301-2934001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1497.21318807-1999.99100852101
293201-2933001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho767.29288545-5200.0210958843
292901-2930001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1871.57489427-3000.01030589111
292801-2929001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho10198.66124000-3999.99836657102
292701-2928001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho4814.74506252-2999.9808994391
292601-2927001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2821.38926914-1499.9858850751
292401-2925001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho970.46796076-1700.0114537251
291701-2918001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1218.28306363060
291601-2917001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1113.39503408080
291101-2912001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho711.03444835-2000.0124190381
290501-2906001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1102.30520003-1999.9763500081
290401-2905001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2126.53249342-2000.0009311391
290301-2904001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1434.92282460010
290101-2902001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho782.88872553-1799.9992792171
289801-2899001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1741.34341957-2000101
289401-2895001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho4653.91147816030
289301-2894001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1374.19537739-4999.9977453291
289201-2893001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho587.40080993-200081
289001-2891001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1686.13778801090
288901-2890001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho0-300001
288801-2889001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1892.200596750110
288701-2888001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho4108.93618765-2301.75085766112
288101-2882001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1182.67098097-799.8741098891
288001-2881001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1595.435384740120
287901-2880001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1204.76864362070
287801-2879001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho3119.64706291-1197.4000000051
287701-2878001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho0-1945.7280805202
287601-2877001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho3155.37722693-4705.3421473843
287501-2876001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2720.45272093-800.1011795621
287201-2873001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1479.18383299060
286701-2868001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2000-718.0034012011
286501-2866001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2000-500.0154277011
286201-2863001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1090.78094489060
286001-2861001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho3000-400.9874606711
285201-2853001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho273.02410024-1264.6671384712
285101-2852001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho126.46195934-4799.9789892415
285001-2851001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho0-200001
284801-2849001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2307.03491045040
284701-2848001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho279.52240997-3199.7807634914
284601-2847001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1740.18562807-500.0101473041
284201-2843001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1843.71909563010
283701-2838001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho3000010
283001-2831001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1103.69801455040
282801-2829001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1416.54763554-1500.0007843031
282601-2827001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1682.31417597-700.0002475132
281601-2817001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2000010
280201-2803001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2135.30337612-4999.9791264341
279801-2799001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho0.09980000-5000.3007125512
279301-2794001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1236.34398950050
279101-2792001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2000.98067224-35091
278801-2789001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1261.66204225-5400.0044681342
278701-2788001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2737.40129767-7201.05000000672
278301-2784001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1135.36649961060
277701-2778001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho0-220001
277201-2773001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho181.64435931-1900.0679322522
277101-2772001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho509.50058617-250042
277001-2771001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho2281.58266248040
276601-2767001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho4167.557171020100
276401-2765001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho5001-100011
276301-2764001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho7001-141