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
238301-2384001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1188.42591157-1106.23196101430422
224701-2248001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1628.56340595-1616.40141463654619
224601-2247001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1077.46766113-1025.04911545561533
224501-2246001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1032.90771647-1064.88188100546512
222901-2230001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1019.75432602-931.30554127593550
222801-2229001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1008.50782809-1075.19781394525478
222701-2228001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1343.77049246-1278.66324425606573
222601-2227001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1051.09266895-1057.80120123488450
222501-2226001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1259.96372838-1370.62482511516506
222401-2225001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1422.63986120-1390.91031305584551
222201-2223001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1002.48540054-926.58670253542506
219901-2200001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX910.93483584-1065.19302553478432
219701-2198001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1631.61472801-1513.37928036370336
219601-2197001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1647.71593861-1513.24175867434406
219501-2196001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1639.13455646-1726.51003780449432
219401-2195001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1119.31443085-1072.42155774468419
219301-2194001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1672.10947057-1643.82473750526480
219201-2193001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1500.66366819-1494.33584419559474
219101-2192001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1143.47798587-1281.49051652563517
219001-2191001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1447.27113840-1459.43474566521484
218901-2190001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2059.33074113-2154.73682345387344
218801-2189001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX3138.37136609-2923.77172650466428
218701-2188001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2413.77566821-2526.17990455358327
218601-2187001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX7132.87583089-6886.48219408514451
218501-2186001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX6102.35662175-6263.26017941546474
218401-2185001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX6804.46513489-6653.63234435534496
218301-2184001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX5601.21510256-5991.10732620641585
218201-2183001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX4312.66604416-4097.01502364532499
218101-2182001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2333.49437789-2405.52491300456428
218001-2181001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1627.73379163-1687.72049463537495
217901-2180001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX4994.97237936-4780.13144864435380
217801-2179001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2050.30641094-2273.64517729276277
217701-2178001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX9448.79819583-9078.72409054561479
217601-2177001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX8368.46505731-8533.14621828587535
217501-2176001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2685.48105999-2588.84451460279284
217201-2173001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1321.62126771-1290.27805054381372
217001-2171001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1101.06696682-1091.81312054586520
216901-2170001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1449.90542512-1472.42451927439438
216801-2169001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1090.76977283-1282.40624178487458
216701-2168001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1089.66878531-934.81949397565539
216101-2162001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1029.17839216-982.29706762522497
216001-2161001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1129.79857067-1290.22036215514490
215001-2151001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX972.55619071-1016.58126847391341
214901-2150001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1342.00063531-1255.91879216286268
214801-2149001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1115.24932614-934.10534792367312
214701-2148001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2514.94362942-2889.39818999332292
214601-2147001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX3738.17342110-3550.51453161267235
214501-2146001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1685.12274834-1565.98186859187161
214401-2145001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2564.80072401-2650.31575269277274
214201-2143001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1215.32084376-1193.94131520431406
214101-2142001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1064.39883324-1055.09407570382378
214001-2141001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX967.64782123-1031.00705176427384
213601-2137001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1572.65658387-1581.20550920342333
213501-2136001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1404.81639050-1581.85899854336302
213401-2135001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX6747.37593117-6536.68007953437445
212701-2128001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1039.52793037-983.26835377503484
212601-2127001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX870.67657170-1011.71088446469487
212201-2123001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX724.47449674-1015.50442613358364
212101-2122001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2892.11335990-2364.62185103515423
212001-2121001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2232.02636335-2287.23977154392365
211901-2120001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX2173.52152316-2371.77755982388341
211801-2119001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX3914.94623135-3683.51377925362332
211701-2118001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1021.91612877-1022.23796033308301
211501-2116001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1334.41318086-1358.94037823548539
211101-2112001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX3891.32861936-3997.71803467466461
211001-2111001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX3310.10943701-3236.06583472498449
210801-2109001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1916.49738690-1773.70392715433350
210401-2105001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1189.43243916-975.98515963224194
210301-2104001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1478.18004000-1446.90637898443414
210001-2101001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1112.29822091-912.36981925380352
209401-2095001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1094.00431303-1142.35275498303303
207301-2074001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1269.11423142-1303.55285511220216
206101-2062001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX926.49272775-1005.06589224257250
205901-2060001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1116.13835840-1029.15872224176171
197901-1980001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1047.37670987-1089.30899375148133
197801-1979001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1265.14963840-1276.22913972285267
197401-1975001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1346.48009783-1361.30327063294284
196901-1970001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1039.21834732-1159.51126353376345
196801-1969001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1492.20204172-1243.30514016216183