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
599301-5994003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb800-1814.2328767012
597701-5978003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1620-1749.9900000031
596501-5966003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1939.99000000-2062.0200000065
596401-5965003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2242.02000000-185082
590101-5902003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb314-101521
585801-5859003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb911.21259178-1236.2125917866
585601-5857003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1240-59032
582801-5829003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1969.34704400-2417.5192163044
582301-5824003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb881-115322
582201-5823003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb272-1106.9995000024
581701-5818003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb848.99950000-1659.9239726153
581101-5812003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb512.89306849-1688.2606150565
580101-5802003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1484.91145756-1484.9014575672
579501-5796003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb227-214532
579301-5794003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1869.00050000-885.02739726122
579101-5792003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb213.00149331-2410.9293493192
578601-5787003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2250030
578501-5786003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb252-1167.0096000031
577601-5777003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb0-2371.2407083303
577501-5776003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1859.99000000030
576901-5770003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1354.99900000-1378.1709863181
576301-5764003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb0-1029.1938082203
576001-5761003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb452.20600000-173024
575801-5759003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1865-120074
575301-5754003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb202.21855367-162531
575101-5752003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1825-1463.9800000051
575001-5751003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1193.98000000030
573901-5740003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2426-1579.1164930753
573301-5734003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb793-178442
573001-5731003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1121040
571001-5711003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb130.99260271-2281.2986907931
570701-5708003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2.22945211-1210.9515134413
570301-5704003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2000010
569901-5700003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1963.88842458-1618.7680816382
569301-5694003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb4.90393145-162523
569101-5692003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1100-612.7571054921
568701-5688003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb10-1346.8287780113
567001-5671003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1361.87346233-1216.6734623371
566901-5670003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2601.00556169-2611.8904108421
565701-5658003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb350-175011
565201-5653003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1405-2010.5435617542
564701-5648003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb850-337032
564601-5647003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2520-24542
564101-5642003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb150-2720.5754424621
563701-5638003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb3300-3328.9999000044
563101-5632003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1212.05320063-1874.4683921636
561801-5619003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1374.08904784-1109.9246644172
560501-5606003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1030-53021
559601-5597003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb10.52294513-1670.5513562915
559001-5591003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1229.99960000-1129.9996000032
558801-5589003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1150-15021
557901-5580003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb630.83944979-1560.0136987043
557701-5578003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1001.63664391040
556701-5568003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1700.00039784-108234
556401-5565003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb0-208501
555901-5560003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb227-215423
555701-5558003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb3709-2759.5120549074
553501-5536003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb3800-370042
552901-5530003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb215.50000000-1744.3726986012
552801-5529003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1528.87269860-77.8649681281
552701-5528003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb77.86496812-1092.2906585845
552501-5526003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1076.51189140-1301.5266437674
550801-5509003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb610-191033
550701-5508003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb5770-430664
550301-5504003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb36-210022
550201-5503003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2100-200.3356164032
550101-5502003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb0-1206.9037943402
550001-5501003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb200-1799.61030782210
549901-5500003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1007.24941074-59041
545801-5459003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb1600-5.9527394041
545401-5455003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb0-1447.0575340004
544001-5441003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb43.91438310-1351.9650054634
543901-5440003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb511.09589030-138042
539901-5400003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb200.25890408-102033
539301-5394003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb200-116224