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
238301-23840013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41163.93373866-1125.44784814473442
224801-22490013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41076.99388191-1095.54703536475457
224701-22480013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41429.48488515-1358.29550879641607
224601-22470013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41021.82653635-1025.93661560539492
224501-22460013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41025.09949376-1020.94516491484460
223601-22370013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41089.11808957-1033.43652204649603
223401-22350013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41165.00944687-1260.00846752481462
222701-22280013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41131.91357260-1163.70955270535522
222601-22270013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41175.86942348-1185.72955641536487
222501-22260013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41102.18534758-1083.94103561523487
222401-22250013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41311.30665600-1273.35648018581551
220101-22020013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41132.79571782-1132.37677690653638
219901-22000013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41104.87208930-1147.94152755445437
219701-21980013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41586.81377554-1508.06296094371349
219601-21970013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41461.93174978-1648.21068261438426
219501-21960013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41708.91271446-1450.52215559485454
219301-21940013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41650.30893077-1634.08299228498476
219201-21930013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41738.33485127-1784.73908432501442
219101-21920013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41102.10749461-1114.31329979563512
219001-21910013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41645.73667079-1599.36977984543500
218901-21900013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42127.81194640-2318.03862061410368
218801-21890013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH43171.09029784-3130.42879256406384
218701-21880013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42013.85407522-2134.98403136325288
218601-21870013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH46578.92862666-6283.40881508525450
218501-21860013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH46111.98069655-6415.77350612503472
218401-21850013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH44841.92792861-4489.10108942552482
218301-21840013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH45255.27113303-5482.23034877558524
218201-21830013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH44065.87521457-4081.73900848601573
218101-21820013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42823.38016422-2749.30623455472424
218001-21810013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41759.06651123-1681.90503604509463
217901-21800013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH44878.79851564-4869.65944926441403
217801-21790013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42117.41837930-2362.91200915322302
217701-21780013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH48517.90732935-8268.51177144555485
217601-21770013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH49928.32259885-10004.70171697619557
217501-21760013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH43066.95464272-2907.82875021322309
217301-21740013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41001.40911463-993.41930212357327
217201-21730013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41385.61038202-1365.64403092427395
217101-21720013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41062.04539507-1040.66328688509481
217001-21710013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41170.74375803-1166.13477735563514
216901-21700013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41510.85893422-1577.76343024488475
216801-21690013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41147.20687218-1250.66418190510489
216101-21620013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH4997.73609706-1012.94286360483467
216001-21610013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH4988.44093288-1034.82090561532505
214901-21500013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41073.92316700-1143.32565654258239
214801-21490013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41694.62346812-1450.47408557373314
214701-21480013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42246.07724308-2517.45665536321290
214601-21470013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH43658.09306853-3493.62233199300256
214501-21460013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41190.38197299-1285.53576901199172
214401-21450013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH43910.75955227-3807.04229299342306
214201-21430013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41347.17628063-1379.09400640492453
214101-21420013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41239.80608785-1004.95944280356348
214001-21410013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41226.69342208-1375.35921975428387
213901-21400013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41071.29563728-946.70390347385354
213701-21380013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH4930.47618129-1030.90068282336300
213601-21370013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41730.49120576-1719.92716062378356
213501-21360013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41424.85335747-1497.98433418354321
213401-21350013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH46818.39824923-6640.85752399428421
213101-21320013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41093.59068333-1010.82881327454422
212701-21280013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41039.05221941-920.09548233482461
212601-21270013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41031.60837614-1177.71554159500515
212201-21230013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH4793.12643198-1067.57705639358356
212101-21220013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42542.70588212-2324.00405678525428
212001-21210013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42293.62249020-2262.15502154425398
211901-21200013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41812.46873952-2497.96801711377361
211801-21190013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH44460.75621692-3492.02173612367327
211701-21180013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41105.15360349-1066.89293795338323
211501-21160013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41728.66742669-1706.21853189589573
211101-21120013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH43409.88945845-3605.72469564408419
211001-21110013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH42731.79089932-2699.44952639447422
210801-21090013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41659.31654708-1519.78306276421352
210401-21050013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41133.61004678-997.81622352206182
210301-21040013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41782.53742140-1626.46839414448435
210001-21010013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41054.88237204-975.72413675370326
209401-20950013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH4959.34839742-1137.34831004335344
207301-20740013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41045.43716251-1101.96162050236226
205601-20570013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41037.29055622-976.61254800272256
197901-19800013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41020.83589590-974.92464746154139
197801-19790013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41499.28738594-1534.87672863258246
197401-19750013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41206.91592013-1169.56243923298276
196901-19700013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41090.06255334-1106.99015200394347
196801-19690013HFqPr9Ceh2aBvcjxNdUycHuFG7PReGH41926.01328714-1769.73670059209173