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
249901-2500001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1052.54842766-1014.68607317227199
247101-2472001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1209.06935912-1124.88472145139138
238301-2384001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1123.95430307-989.51229953439407
225201-2253001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb914.52852587-1064.29861414593600
224701-2248001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1569.93472975-1625.48164494673651
224601-2247001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1041.97639246-999.69160309552503
224501-2246001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1132.76807015-1051.18456773547502
223701-2238001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1115.37200143-1114.38677242659617
223601-2237001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1071.98747232-1157.42989597633621
222801-2229001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1041.49100209-1150.65039882492474
222701-2228001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1199.10227381-1160.85992924573547
222601-2227001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1240.54029399-1279.59115973516481
222501-2226001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1183.44210017-1306.97038935516477
222401-2225001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1439.07672951-1122.90901354547494
222201-2223001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1184.37948300-1266.48313202523500
222101-2222001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1107.21328461-1028.76845189426409
220101-2202001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1135.97069786-1185.14692011645625
220001-2201001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1059.39429957-1049.99099692543499
219901-2200001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1171.60981478-1097.14083627475439
219701-2198001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1474.90949952-1690.04357377405372
219601-2197001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1677.12457950-1441.08415620397389
219501-2196001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2041.92213622-2061.29450676480463
219401-2195001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1091.39290315-980.45711197451409
219301-2194001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1716.80837935-1719.49530926526478
219201-2193001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1535.06300546-1620.33782036527462
219101-2192001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1285.19249159-1230.91409928600550
219001-2191001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1383.29856595-1353.39228687514479
218901-2190001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2389.04481891-2484.70429836402358
218801-2189001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2501.88081329-2400.23968270401390
218701-2188001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1815.91457556-2057.87978880341306
218601-2187001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb7227.28248211-7295.67919897527465
218501-2186001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb5802.00062450-5690.98077910510471
218401-2185001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb5714.22697072-5551.06580041544493
218301-2184001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb6446.43649430-6640.15712059643584
218201-2183001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb4972.52562067-4940.27145337563546
218101-2182001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb3012.59790623-2944.44481146461428
218001-2181001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2162.35927225-2022.42811351514441
217901-2180001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb4727.05788378-4993.03828421450409
217801-2179001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2526.25707216-2260.63322020324307
217701-2178001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb7985.01165768-7890.13955611548466
217601-2177001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb8669.63785511-8773.34309380616547
217501-2176001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2168.29764077-2043.93783993334317
217301-2174001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1185.95410469-1111.49760725373332
217201-2173001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1322.88943624-1314.35985001409410
217001-2171001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1083.03332880-1120.73189113558512
216901-2170001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1609.59854467-1844.32315721492478
216801-2169001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1090.74085890-924.34195216501437
216101-2162001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb969.97310172-1104.16968635516499
216001-2161001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1365.75513967-1331.82852515525516
215901-2160001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb857.80659971-1084.22668719465435
215701-2158001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1010.39886700-970.10436004366358
215101-2152001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb950.45340640-1041.62500501385373
215001-2151001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1111.95862781-1005.71212995392340
214901-2150001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1190.41214196-1131.21387255258248
214801-2149001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1116.87808541-1044.82881904376329
214701-2148001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2608.32641066-3019.03715063339280
214601-2147001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb3370.37008285-3261.70930118298257
214501-2146001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1667.94934675-1326.89913742199165
214401-2145001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb3306.41767499-3521.25110586314287
214201-2143001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1022.05069911-1119.97555320448417
214101-2142001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1191.96003588-1146.43105623312318
214001-2141001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1060.57157312-1106.57442493435389
213901-2140001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1113.67605331-1116.05802663372370
213601-2137001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1692.53207203-1621.87754861384347
213501-2136001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1780.33603094-1763.15562927337311
213401-2135001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb5670.74623477-5762.79981104440429
212701-2128001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1009.41610536-1152.17832586467468
212601-2127001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1004.85462402-1184.38078081491486
212201-2123001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb947.68481663-1054.96294843333322
212101-2122001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2311.91672504-1921.36081911563485
212001-2121001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1718.49298363-1709.52919050343311
211901-2120001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1608.97972584-2049.52114840379360
211801-2119001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb4519.56301134-4195.95829452380351
211701-2118001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1312.43506858-1095.18264531341325
211501-2116001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1686.53551531-1694.63607101567569
211101-2112001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb3870.41505246-4064.12912158419411
211001-2111001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2547.89954487-2500.36528675415390
210801-2109001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1775.24973458-1592.78470307398330
210301-2104001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1402.81393083-1210.81737235441401
207301-2074001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1180.35100153-1303.34276124224221
206101-2062001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1110.47975879-977.73685049228215
200201-2003001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb957.97177735-1081.33863485270261
197901-1980001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1011.84143348-986.11129567152147
197801-1979001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1636.11110496-1714.86473847281276
196901-1970001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1085.09823209-1198.36534112423374
196801-1969001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb2163.62665225-1901.85523772215185