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
592401-5925001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1068.39404095-1082.159901811115
591901-5920001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1468.08307229-1460.734867131617
590301-5904001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc963.97209896-1056.845594481214
590201-5903001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1070.85955444-985.395773491012
588301-5884001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1461.05789344-1396.366528641314
588001-5881001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1481.87884230-1486.397397261517
587201-5873001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1375.59086719-1255.684846671515
586801-5869001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1086.62990465-1090.806178111214
586001-5861001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1054.66205572-1144.617780011319
585901-5860001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1157.59307705-1067.637352761414
585501-5856001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1047.26566581-972.130605141212
585001-5851001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1724.61268062-1774.561588901013
584901-5850001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc902.45345531-1070.147893571113
584801-5849001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1620.76523315-1403.121886611615
584401-5845001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1042.38176840-1046.47505622912
584101-5842001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc923.50676376-1080.989377591315
583901-5840001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1385.01891094-1448.773448631827
583701-5838001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1469.79340355-1400.722344521110
583301-5834001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2531.70415131-2532.217571311618
583201-5833001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1992.97935652-1992.465936521414
582701-5828001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc4031.56426506-4104.541794692634
582601-5827001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc6331.83128060-6258.853750973738
582001-5821001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2442.52361135-2456.082837971520
581901-5820001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2946.79515803-2933.235931412021
581001-5811001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2089.25168973-2161.861895791719
580901-5810001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc4759.62453368-4687.014327622931
580201-5803001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3588.76101814-3618.129579862728
580101-5802001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2127.45362113-2098.085059411516
579301-5794001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc4117.15371264-4117.713365142629
579201-5793001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc4283.65704177-4283.097389272525
578001-5781001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2622.86932896-2805.561635411315
577901-5780001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc5070.45284621-4887.760539762829
577801-5779001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc4094.43091247-4166.033484033036
577701-5778001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1624.50898554-1607.920468731821
577601-5777001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2520.78309215-2465.769037401615
577201-5773001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3716.63103380-3836.379014662127
577101-5772001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3625.86809247-3746.700498292228
577001-5771001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2967.77597674-2727.195590062120
576901-5770001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3080.12950652-3231.912777221621
576801-5769001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2137.65735788-1985.874087181617
576001-5761001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1585.23162843-1598.576160111015
575901-5760001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2707.99191879-2694.647387112221
575801-5759001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2864.25375841-3097.685453061720
575701-5758001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2724.73038348-2491.298688832121
575601-5757001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3526.60926994-3547.744615182428
575501-5756001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3784.73693333-3763.601588092224
575001-5751001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3296.16737145-3512.613388502025
574901-5750001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc4324.85056317-4229.324468982329
574801-5749001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc4058.29036726-3937.370444402225
574701-5748001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3967.25276162-4255.223721822632
574601-5747001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc4377.11632990-4089.145369703130
574301-5744001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1740.61243489-1744.35672186812
574201-5743001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1705.47784465-1701.733557682224
574001-5741001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3909.06737607-3815.446366612122
573901-5740001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2716.01620291-2767.484510971718
573801-5739001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1304.40075524-1252.9324471887
573701-5738001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2892.36781490-3082.808522712124
573601-5737001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1550.02521532-1359.5845075199
571601-5717001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3536.01670169-3768.771073172730
571501-5716001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2031.00378539-1798.249413911415
570101-5702001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1914.99194884-2166.415881231618
570001-5701001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2754.97070436-2503.546771971615
569701-5698001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1891.57032997-2138.694210201214
569601-5697001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2187.60560685-1940.481726621517
569301-5694001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1989.77847075-2238.156659251718
569201-5693001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2008.69854025-1760.320351751514
568901-5690001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1953.49708993-2113.765207561415
568801-5689001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3266.24566744-3105.977549812222
567901-5680001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2716.80209761-2750.037130101923
567801-5679001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1916.54673076-1883.311698271314
567301-5674001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1472.77022748-1492.225176991215
567201-5673001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1923.72584644-1904.270896931212
566401-5665001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3455.74434003-3525.228187722021
566301-5664001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2342.22257165-2272.738723961617
566201-5663001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2144.17988689-2170.082800991415
566101-5662001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1338.41886939-1312.515955291111
565501-5656001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1556.59655932-1648.174700731014
565401-5655001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2259.47754926-2167.899407851818
564301-5644001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1716.61935520-1737.581901681112
564201-5643001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1443.49294012-1422.530393641211
564001-5641001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1649.21969766-1874.600320731114
563901-5640001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1928.64653058-1703.265907511312
563501-5636001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2713.60465589-2827.480766432223
563401-5635001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3213.35364744-3128.128244591719
563101-5632001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2219.58249700-2428.892534671518
563001-5631001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1987.20904991-1777.899012241211
561601-5617001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1354.29303326-1237.5304261178
561201-5613001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1446.64188396-1811.10876938911
561101-5612001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1358.53477866-994.067893241211
560801-5609001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1484.13045965-1601.451607921011
560701-5608001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3134.79920008-3017.478051811718
560501-5606001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2419.06687137-2595.390201961621
560401-5605001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3245.61072380-2959.569490641918
559701-5598001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2704.95353760-2873.912954721418
559601-5597001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2157.43037346-1988.470956341516
559301-5594001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1168.87057838-1218.75775009910
559201-5593001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2353.40977273-2303.522601021415
558001-5581001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc4884.45396688-5024.746402491618
557901-5580001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3238.87708371-3098.584648101314
557401-5575001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3246.45888725-3446.014169281314
557301-5574001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc3042.91166592-2851.070624421212
557201-5573001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2095.14695993-2087.432719401110
556101-5562001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2461.29307162-2360.254766841819
553601-5537001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1095.92013319-1049.534494961212
553501-5536001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1728.53330481-1821.511349611314
553401-5535001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1667.28080027-1574.302755471517
552901-5530001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1350.96096297-1355.74750310710
552801-5529001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc2212.03048203-2213.397963971821
552401-5525001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1046.58627009-1033.244172621414
551901-5520001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1249.51159148-1123.411925851717
551501-5516001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc981.03159444-1052.460391851314
551401-5515001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1286.34804968-1361.930226671617
551301-5514001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1001.98669687-854.975722471112
551001-5511001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1618.90076231-1626.886326751517
550901-5510001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1177.93043488-1169.944870441516
540201-5403001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1134.90393743-1203.526955631215
535701-5358001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1316.49957728-1344.577330461622
533301-5334001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1850.70533226-1803.066348321820
532701-5328001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1385.42947614-1364.887862781110
530401-5305001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1090.77256894-1135.815823971315
530101-5302001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1351.35578004-1333.255770441817
525701-5258001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1005.01740369-1040.627213751517
522701-5228001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1538.96725423-1572.119375732324
522001-5221001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1184.72951155-1304.188945871820
521601-5217001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1173.90546457-1087.367192301919
521101-5212001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1424.67843843-1338.011646742025
520801-5209001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1526.91992327-1514.696764042128
516201-5163001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1170.76925786-1175.42854002913