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
592201-5923001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1236.67162234-1364.072939101417
589001-5891001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1340.54336146-1559.725707821115
588801-5889001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1123.66475935-1171.452727871415
588501-5886001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1398.27912679-1332.119034601312
587001-5871001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ966.99038086-1108.68375764912
585801-5859001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1331.37516880-1205.892971951413
585701-5858001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1092.57607540-1116.605572651116
585601-5857001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1569.40061056-1545.371113311717
584401-5845001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1248.99395458-1265.246419131315
583801-5839001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ885.74975902-1018.84526877910
583701-5838001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1362.83996984-1229.744460091010
583001-5831001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1579.60387667-1640.435542791216
582901-5830001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3375.89674305-3315.065076931818
582401-5825001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ4294.63076417-4342.499861522628
582301-5824001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ7038.91296568-6991.043868334447
582201-5823001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1460.34085601-1596.287791341213
582101-5822001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ4047.11354854-3911.166613212626
581601-5817001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2627.34787847-2832.522870722123
581501-5816001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3478.66270768-3273.487715432426
579801-5799001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2522.07376201-2572.595639201418
579701-5798001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2420.88518384-2370.363306651820
579101-5792001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3817.51573684-4040.611499232632
579001-5791001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3821.86266449-3598.766902102528
578801-5789001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1898.19301759-1906.928399341417
578701-5788001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1591.75411405-1583.018732301820
578001-5781001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2073.49053078-2099.825944151213
577901-5780001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2002.31398549-2271.659212221721
577801-5779001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2611.38744697-2315.706806871923
577401-5775001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2564.50427012-2859.930329271618
577301-5774001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3899.51548476-3898.288759282020
577201-5773001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3697.05374682-3402.854413152225
577001-5771001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2521.24700534-2559.512842351819
576901-5770001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2798.29395882-2760.028121812121
576401-5765001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3872.71490256-3892.857592851518
576301-5764001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ4394.94316667-4374.800476381614
576001-5761001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1988.18613909-1991.504666831314
575901-5760001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3473.03941350-3469.720885762932
574201-5743001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1103.75385971-1153.285714371112
574101-5742001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1104.18507308-1318.9957969089
574001-5741001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3824.99477048-3560.652192002427
573001-5731001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1087.26449290-1327.40150833710
572901-5730001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3071.21516465-2831.078149221920
572401-5725001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3935.64195876-4022.382279242226
572301-5724001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2257.04554102-2170.305220541211
571801-5719001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3751.72298299-3913.294463332326
571701-5718001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2715.36888885-2553.797408511619
571401-5715001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2773.50347055-2874.397854592226
571301-5714001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2853.33359586-2897.829098971618
571201-5713001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3402.34922748-3256.959340332019
569501-5696001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1764.25211986-1773.517805831317
569401-5695001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2537.88121247-2529.768274762021
569301-5694001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2175.59705094-2174.444302681818
569101-5692001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ4534.45018108-4637.083508232934
569001-5691001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3034.00920109-2931.375873941717
568801-5689001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ5601.17282254-5649.864430023335
568701-5688001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1859.71376859-1848.541840951111
568601-5687001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1555.87725118-1518.357571341211
568401-5685001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2189.57447289-2384.389032071315
568301-5684001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1304.75161658-1109.9370574088
567901-5680001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3106.06259407-3319.966929331920
567801-5679001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1721.35633518-1507.45199992109
567401-5675001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2453.13032029-2469.966585691318
567301-5674001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2219.50278805-2202.666522651819
566701-5668001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2595.28902779-2692.495415591920
566601-5667001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1409.81099724-1312.604609441415
566201-5663001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2071.87887642-2079.507168141418
566101-5662001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2043.25545529-2035.627163571415
565501-5656001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1104.58184413-1338.387297151011
565401-5655001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3025.67457965-2791.869126631820
564801-5649001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3018.31972791-3071.307972061515
564701-5648001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2424.19546578-2371.207221631717
562801-5629001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ4731.84306177-5040.023021102327
562701-5628001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1360.52913905-1052.34917972119
561501-5616001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1070.90269017-1187.02187705710
561401-5615001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1067.89775277-951.7785658989
561301-5614001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ919.27127278-1127.19045324913
561201-5613001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1300.68717050-1103.81047998911
561101-5612001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1401.57307794-1390.5305880088
560501-5606001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1661.11839910-1737.008447861113
560401-5605001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3879.71787265-3803.827823892227
560301-5604001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1300.33040791-1331.16804893910
559901-5600001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1049.31427637-1014.7616595177
559801-5599001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2299.62758451-2293.191499441416
559401-5595001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1983.69350163-2002.472031111314
559301-5594001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1411.14775522-1392.369225741010
559201-5593001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2324.07631770-2469.128787081618
559101-5592001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2274.73594223-2314.947159911922
559001-5591001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1861.68028616-1676.416599101114
558801-5589001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1103.87784960-1226.19904047913
558301-5584001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1502.21571334-1599.073481251012
558201-5583001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3543.24105628-3446.383288371720
557601-5577001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1241.83129699-1621.0450935556
557501-5576001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ3821.85647319-3442.642676631212
557301-5574001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2676.60552169-2814.61745530911
557201-5573001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1930.94688223-1792.93494862910
557101-5572001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2061.64417759-2355.03609943911
557001-5571001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1418.91594748-1125.5240256487
556301-5564001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1426.14375515-1622.295886742226
555601-5557001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ940.96932463-1241.976287851014
555501-5556001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ2658.77963589-2357.772672671717
555201-5553001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1093.79168904-1062.858966571313
554901-5550001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1069.86314474-1107.9270234467
554101-5542001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1250.92443765-1223.295019151313
553601-5537001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1360.87854690-1432.321803011418
553501-5536001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1397.28898862-1325.84573251109
552901-5530001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1881.16430718-2174.64913358911
552801-5529001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1051.14065310-757.655826701212
552301-5524001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1061.93413197-1080.157660581215
552201-5523001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1636.57381830-1618.350289691515
551701-5518001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1081.92763870-1096.081130801314
551501-5516001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1158.39221909-1114.711833551515
551201-5513001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1032.47598839-1030.623909461414
542301-5424001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1059.69255608-1018.744016811514
541001-5411001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1044.20001891-1040.763454471417
540901-5410001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1037.29291919-949.616205191111
536901-5370001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1023.76513664-999.7737470499
531401-5315001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1405.39007217-1442.476976091517
530501-5306001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1321.50025423-1312.993420661516
529401-5295001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ976.16445252-1022.769655881416
529101-5292001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1381.97887993-1258.956868621516
528601-5287001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1092.11293006-1149.642195221416
528501-5286001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1338.34714395-1214.666517771515
527501-5276001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1523.66602368-1486.064649461616
526501-5266001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1125.79068248-1050.245670441415
524401-5245001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1499.20528043-1510.378776921516
524101-5242001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1610.43411792-1594.882483101519
523901-5240001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ917.02820790-1012.579656201316
521701-5218001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1016.75940220-1018.218523961620
521601-5217001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1106.05437543-1101.490751361921
520801-5209001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1202.97889613-1187.921103072021
520001-5201001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1104.14187677-1034.258043391616
518101-5182001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1053.25839335-1126.575993701417