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
668101-66820038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1170.99750547-1235.9965000099
667901-66800038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1174.99950000-1274.9991000075
664901-66500038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1218.99600000-1443.995000001011
664801-66490038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1411.99600000-1456.99550000106
662601-66270038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1020.99850000-1079.9990000063
657101-65720038HXrasJovQu7AZUBRTctWzGr2xahQFwmS798.99880000-1273.9976000043
656701-65680038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1175.99760000-1381.9976000086
656501-65660038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1433.99720000-1413.9972000077
656301-65640038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1103.99800000-1853.9972000065
656001-65610038HXrasJovQu7AZUBRTctWzGr2xahQFwmS750.99960000-1251.9984000033
655601-65570038HXrasJovQu7AZUBRTctWzGr2xahQFwmS829.99920000-1254.9984000034
655501-65560038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1114.99840000-1214.9984000055
654701-65480038HXrasJovQu7AZUBRTctWzGr2xahQFwmS590.99860000-1144.9979000045
654601-65470038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1236.99740000-299.9991000062
654401-65450038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1284.99830000-1745.9969000069
653901-65400038HXrasJovQu7AZUBRTctWzGr2xahQFwmS404.99910000-1128.9972000025
653801-65390038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1111.99720000-498.9986000063
649501-64960038HXrasJovQu7AZUBRTctWzGr2xahQFwmS670.99860000-1004.9979000046
646701-64680038HXrasJovQu7AZUBRTctWzGr2xahQFwmS3009.99420000-4081.992600001621
646601-64670038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2054.99550000-1480.996300001210
646501-64660038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1308.99710000-665.9979000085
646401-64650038HXrasJovQu7AZUBRTctWzGr2xahQFwmS3188.99700000-3343.997000001313
644301-64440038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2194.99680000-2773.996800001012
644201-64430038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1230.99860000-651.9986000074
643801-64390038HXrasJovQu7AZUBRTctWzGr2xahQFwmS814.99860000-1193.9976000036
643501-64360038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1040.99820000-546.9987000063
643201-64330038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1286.99830000-2044.99600000712
643001-64310038HXrasJovQu7AZUBRTctWzGr2xahQFwmS581.99870000-1216.9974054737
642701-64280038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1129.99920000-959.9988000033
642601-64270038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1508.22680000-1412.226700001010
642501-64260038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1360.99540000-1331.99550000108
642401-64250038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1030.99730000-1214.9968000067
642301-64240038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1132.99590000-843.9968000097
642001-64210038HXrasJovQu7AZUBRTctWzGr2xahQFwmS369.99920000-2117.9983000027
641701-64180038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1898.99690000-1482.9966000098
641601-64170038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1965.99610000-1366.99880000115
641401-64150038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1670.99800000-1872.9975000078
641301-64140038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1947.99710000-1945.9972000099
641201-64130038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1046.99830000-846.9987000053
641101-64120038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1556.99840000-1990.9971000058
641001-64110038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1294.99750000-1124.9973000077
640801-64090038HXrasJovQu7AZUBRTctWzGr2xahQFwmS981.99680000-1127.9976000076
640701-64080038HXrasJovQu7AZUBRTctWzGr2xahQFwmS726.99850000-1326.9977000046
640601-64070038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1277.99780000-802.9992000063
640501-64060038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1500.99830000-700.9987000064
640301-64040038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1324.99760000-1024.9980000065
639401-63950038HXrasJovQu7AZUBRTctWzGr2xahQFwmS914.99960000-1064.9988000034
637301-63740038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1403.99870000-1163.9983000065
636101-63620038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1207-1406.9990000056
634201-63430038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1309.99920000-2284.99840000711
633201-63330038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1049.99960000-649.9996000043
632801-63290038HXrasJovQu7AZUBRTctWzGr2xahQFwmS949.99880000-1255.9984000045
632701-63280038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1064.99960000-1158.9996000044
631201-63130038HXrasJovQu7AZUBRTctWzGr2xahQFwmS797-222538
631101-63120038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2047.99960000-1344.9992000086
631001-63110038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1595.99840000-1170.9988000075
630301-63040038HXrasJovQu7AZUBRTctWzGr2xahQFwmS774.99880000-1588.9980000036
630201-63030038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1907.99800000-1243.9988000096
630101-63020038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1421.99760000-1771.9962000078
630001-63010038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1185.99780000-1433.9980000057
629901-63000038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2118.99800000-1770.99780000108
629701-62980038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1575-2369.9992000058
629601-62970038HXrasJovQu7AZUBRTctWzGr2xahQFwmS969.99920000-1293.9992000034
629501-62960038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2811.99800000-1982.997600001311
629301-62940038HXrasJovQu7AZUBRTctWzGr2xahQFwmS914.99960000-1119.9996000045
629201-62930038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1068.99760000-708.9988000085
628901-62900038HXrasJovQu7AZUBRTctWzGr2xahQFwmS833.99880000-1620.9996000068
628401-62850038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1158-135967
628301-62840038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1128-2009.9991000059
628201-62830038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1530.99830000-2714.9968000079
628101-62820038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2441.99720000-2011.99960000117
628001-62810038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2276.99840000-997.99760000117
627901-62800038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1451.99960000-1301.9996000055
627401-62750038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1005.99960000-805.9992000066
627101-62720038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1400.99920000-1955.9992000079
627001-62710038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1035.99840000-1130.9984000076
626901-62700038HXrasJovQu7AZUBRTctWzGr2xahQFwmS650-1009.9992000033
626401-62650038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1300.99880000-2021.9988000078
626301-62640038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1049.99920000-749.9996000042
626201-62630038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1151-35042
626101-62620038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1223.99920000-2923.99870000511
626001-62610038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1549.99950000-45052
625901-62600038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1205.99920000-1403.9972000069
625701-62580038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1152.99800000-1159.9996000074
625601-62570038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1059.99960000-949.9986000044
625101-62520038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1049.99910000-1249.9991000045
624901-62500038HXrasJovQu7AZUBRTctWzGr2xahQFwmS225-1205.9988000015
624601-62470038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1656.99920000-105074
624201-62430038HXrasJovQu7AZUBRTctWzGr2xahQFwmS634-1183.9995000035
623601-62370038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1005.99850000-140344
623401-62350038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1454-47542
623301-62340038HXrasJovQu7AZUBRTctWzGr2xahQFwmS775-110334
623201-62330038HXrasJovQu7AZUBRTctWzGr2xahQFwmS753-130735
623101-62320038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2036.99850000-729.9985000083
622801-62290038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1499.99810000-1494.9976000066
622301-62240038HXrasJovQu7AZUBRTctWzGr2xahQFwmS594.99950000-1896.9977000026
622201-62230038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2502.99730000-1650.99820000117
622001-62210038HXrasJovQu7AZUBRTctWzGr2xahQFwmS2047.99770000-2049.9976000088
621401-62150038HXrasJovQu7AZUBRTctWzGr2xahQFwmS1225.99830000-1025.9983000076