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
452501-45260012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ98.53637380-1493.80875517233
452401-45250012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1693.91765195-71.843920355772
452201-45230012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2473.14293873-2213.427121677062
451901-45200012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1636.83884478-1612.515324514139
451701-45180012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ675.09723655-1357.581874254962
451601-45170012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1597.00975933-914.52512163453322
451401-45150012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2201.81764607-2163.439446078381
449101-44920012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ88.37339929-1018.877298414351
449001-44910012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1090.06186099-224.528944718348
447001-44710012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ519.93935146-1412.17569582125243
446901-44700012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1870.09443132-907.79835904398124
446701-44680012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1290.76111723-1980.705766383146
446601-44670012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1213.28137835-423.33711320169101
446301-44640012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1052.54297874-984.30541456206146
445701-44580012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1193.26189991-1069.02179741144112
444901-44500012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1175.45065546-1129.5197195810784
444801-44490012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1115.08643655-1636.74826644129207
444301-44440012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ530.01784228-1066.9476172688140
443201-44330012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ783.87259183-1131.0193804577111
442901-44300012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ451.71307555-1004.628092078875
442801-44290012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1006.88715175-412.49431683176125
442701-44280012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ995.48673858-1030.84344089192159
441601-44170012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1438.77386394-644.19685722331117
441201-44130012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ443.20025164-1125.533909957279
441101-44120012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1013.94762577-331.279123569255
440701-44080012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ877.19700367-1467.64688279170167
440601-44070012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1445.47554627-785.99853003485300
440401-44050012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1079.80117029-991.7848186611898
439801-43990012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1333.68675299-1167.41134712138116
438001-43810012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1003.72297489-1001.7935285312294
436101-43620012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1080.05094213-621.48219680512150
433901-43400012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1210.30910253-937.16957529429240
416501-41660012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1060.40389379-1366.66409090188167
415901-41600012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1036.71738503-803.0493831118694
415501-41560012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ934.42087879-1219.076363665267
412501-41260012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1567.25465894-1782.78904009218144
412401-41250012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1992.22118835-1615.24625814332186
412301-41240012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ994.53973025-1312.53121874250161
412201-41230012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ3053.41643474-3193.76937809522287
412101-41220012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2356.01449928-2606.80915304514357
412001-41210012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1816.47297335-1415.69068518447177
411901-41200012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1958.81938683-1937.66400811226167
411801-41190012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ3985.02733183-3901.66490623495343
411501-41160012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2195.37210258-2329.71208659396271
411401-41150012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1789.02017366-1629.68940565379187
411301-41140012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1461.89166196-1616.77532068206169
411201-41130012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2265.85401328-2179.48484602293188
411101-41120012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1456.23562224-1510.99879786295212
411001-41110012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1091.04449478-1010.68834121261137
410901-41100012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2501.89041028-2562.25541875329275
410601-41070012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1368.82986013-1548.42416654265216
410401-41050012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1221.92028150-1199.51663831304195
410301-41040012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2222.97515428-2144.15763143498261
410101-41020012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1458.45015049-1324.96546869347214
409901-41000012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1027.84224733-1140.37494225252199
409801-40990012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1288.39051216-1169.14756260316216
409601-40970012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1299.13824407-1309.52466449251172
409501-40960012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1150.35496873-1245.15455811325204
409301-40940012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1168.15511010-1199.05795461324233
409201-40930012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1871.67184489-1906.49572005355242
409101-40920012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1426.58936248-1356.74274281279169
408901-40900012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1895.24506613-2003.76129919351272
408801-40890012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2738.46710953-2623.13117647516255
408701-40880012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1639.43995484-1678.78367568171125
408601-40870012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1091.07925913-1237.61166734269200
408501-40860012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ2057.10778918-2063.62980256386288
408401-40850012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1600.39233579-1543.33872512270146
408301-40840012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1621.19772186-1562.79099774261161
408201-40830012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1327.02760969-1416.81835322343241
408101-40820012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1009.74361126-961.75828726241132
408001-40810012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1240.34989663-1132.60608852254163
407901-40800012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1409.35689064-1499.16638882354254
407801-40790012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1093.90942262-1037.65351574225135
407601-40770012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1811.48218411-1814.61760264330220
407201-40730012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1044.78315226-1029.55278040209155
407001-40710012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1767.51477744-1816.60000126203142
406901-40700012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1353.16633853-1314.97807284177116
406701-40680012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1144.40811501-1004.18647861239158
406401-40650012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1242.69303494-1232.28683232174129
406201-40630012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1227.87649880-1355.27853873231136
406101-40620012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1375.77835163-1327.45458151288171
404501-40460012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1369.79883895-1365.25955053225184
404101-40420012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1396.23938803-1371.22806128220173
404001-40410012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1176.50754780-1165.90440275241175