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
502201-5023001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1589.5812129301
499101-4992001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1223.5301182802
498701-4988001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1984.60571651020
497601-4977001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1790.09959524010
496001-4961001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1978.74740166010
486901-4870001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1828.8214569102
480001-4801001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK25.99447188-1225.6937484512
479501-4796001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4673.55691725-800.030357031582
479401-4795001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK5965.10000000-8.3592347322
466001-4661001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1244.59775336010
464401-4645001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1759.0369183403
463601-4637001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1409.40333884-367.3842099811
463501-4636001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2409.20364295-2418.1244212922
462801-4629001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2105.46394347-2226.5669604741
461501-4616001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3.71049417-2527.4262678611
461401-4615001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2527.42626786020
461301-4614001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-3133.8768557703
461201-4613001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2854.95323021010
460101-4602001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-3271.5615730002
459601-4597001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3381.53166207010
459101-4592001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK175.87264518-3563.1814549142
457401-4575001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3872.35456203-74.9589116411
457301-4574001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1.04412290-4180.3228455812
457001-4571001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4080.61549154-4123.5533998521
456401-4565001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4123.55339985-73.6562394111
455901-4560001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-4777.1820592703
455401-4555001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4317.79149419-834.5341600421
455101-4552001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1998.2655156201
455001-4551001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2595.80288682020
454401-4545001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-5143.6283124803
454201-4543001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4689.65048404-4868.2293798711
454101-4542001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4868.22937987-3.0654445011
449101-4492001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1820.9797716102
448901-4490001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2002.79277719-99.6977856921
448701-4488001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1912.57890564-4868.2492223512
447601-4477001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3677.68687204-3810.1599841411
447401-4475001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3809.15998414010
447301-4474001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-5543.4268021603
447201-4473001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1046.9667492201
446801-4469001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK6092.18559921020
446701-4468001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2483.88720566-2087.3810702221
445701-4458001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4038.97648157-5038.9764815712
445601-4457001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1001020
445401-4455001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK480.58330843-1951.2188656913
444501-4446001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1283.87504712-715.4898085911
444401-4445001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1843.00591365-6988.9458033613
444201-4443001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3025.84881507010
444101-4442001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2120.09107464010
443601-4437001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2845.71284349-4150.0410644613
443501-4436001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1304.32822097-6824.8825823023
443401-4435001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4045.09742740030
442301-4424001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2670.53952334-1802.8238174711
442101-4422001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1886.32110770-83.4972902311
441501-4416001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK404.82456517-1331.1503557613
440901-4410001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK470.59403059-5577.9962760812
440401-4405001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4583.29901710-395.6186625411
440301-4404001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1390.31592152010
440101-4402001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2210.45134142-11742.0361375515
440001-4401001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4322.67022821-0.1991843711
439801-4399001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0.19918437-2272.8780924711
439401-4395001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1236.35384478010
439301-4394001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1036.52424769010
438901-4390001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4722.41943220-3604.1070861611
438801-4389001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3604.10708616-4578.9277122914
438301-4384001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1129.18000890-1004.0309879312
438101-4382001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK5428.70984618030
438001-4381001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-4104.2323532703
437901-4380001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1948.43031849010
437201-4373001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2150.22944647010
437101-4372001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2670.40897206-9825.4180312315
436901-4370001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3558.12118971010
436201-4363001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3498.40730849010
435001-4351001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-2945.6366123203
434901-4350001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2935.59728203010
433901-4340001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-3710.5003575601
433801-4339001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK11186.43097920-7475.9306216432
433201-4333001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK4615.95632424-4638.4113643512
432001-4321001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-3733.2485116201
431801-4319001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK9889.20279276-6369.7168669332
431001-4311001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK8073.23585263-7777.8153241653
430701-4308001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK9595.25951632-9599.6123043212
429801-4299001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK8140.92975210-8447.3016806417
429501-4296001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-19894.1131968203
429301-4294001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK19922.64284665-134.0981651061
425701-4258001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2.49087710-4521.6235852211
425501-4256001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK105.16935296-8410.9362500549
425401-4255001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK12823.87736313070
425201-4253001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-7720.1758691802
424601-4247001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK7560.23778149-0.6040353021
423701-4238001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-17979.1037157808
423601-4237001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK18236.80200040-250.00081562121
423501-4236001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-9665.5734858801
423101-4232001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK9665.57348588010
421301-4214001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1.53338263-7558.2914026614
421201-4213001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK7687.57088974-70.41737702182
419701-4198001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK224.25079645-3058.5780540736
419601-4197001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2435.40501076-4561.22771538610
419501-4196001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3228.76700694-651.14581912347
419201-4193001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK132.31423742-2759.83001675216
418701-4188001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1880.34418699-626.6579469757
418401-4185001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3541.70674124-3301.11337326249
418101-4182001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK351.83349439-1011.7863352649
417701-4178001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK326.66504457-1212.7389894229
417501-4176001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK304.44761304-1838.91407827216
417401-4175001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK6733.69498806-893.252019045717
417101-4172001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK715.52570788-4982.78989539320
416601-4167001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK721.20392949-1529.62904028106
416501-4166001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1468.21072459-3938.93003803822
416401-4165001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1061.2209604401
416301-4164001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK7888.58478532-63.18897026753
416001-4161001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK670.36634264-12281.39315226817
415501-4156001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK22204.21249344-29313.59650300293
415401-4155001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK9230.91383762-949.30220490437
415301-4154001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK13001.933600000140