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
277701-27780014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY297-280514
276501-27660014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1814020
276301-27640014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1500.00722900-2435.0072290036
274801-27490014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY4500.00036900-4633.0003690032
274601-27470014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY78-592211
274501-27460014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY6173-23642
273701-27380014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY13505.00010000-14151.00030000137
273401-27350014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1354.00001000-1156.0000100032
272701-27280014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2000.00020100-2684.0002010024
272401-27250014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1126.00010000-200032
272301-27240014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2235.99981100-235.9998110031
271901-27200014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1377-100031
271701-27180014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1071-7121
271401-27150014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2325.00080000-2056.0008000055
271301-27140014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1731.00030000-1362.0003000042
271001-27110014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY266-191332
270901-27100014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1664040
270701-27080014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY4133-423833
270401-27050014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1200-111032
270301-27040014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2042.15700000-1382.2075500033
269601-26970014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY5325-530796
269101-26920014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY309-152842
269001-26910014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1641-58884
268501-26860014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1191-167843
268401-26850014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2043-150051
268101-26820014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1579.02130000-157632
267901-26800014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1515.50096660-2042.2229000044
267801-26790014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY969.22290000-156153
267701-26780014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2247-123464
267501-26760014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY793-203624
267301-26740014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1299-94953
267101-26720014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY226-105333
266901-26700014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY5422-542983
266601-26670014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY63649-634771310
266101-26620014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY732-853362
266001-26610014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY5029-12431
265701-26580014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY3819-49342
265101-26520014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2116-2068.0010000032
264501-26460014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2428-2194.0099000084
263901-26400014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1000.00990001-1092.0000000122
263701-26380014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2500.00000001-2664.0000000112
263101-26320014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1086-321574
262901-26300014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY4750-3586154
262701-26280014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1015.00000001-46581
262601-26270014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1527-155075
262401-26250014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1801-1245124
262101-26220014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY21880.24275467-22288.2427546745
261601-26170014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY5213-484252
261501-26160014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY4828-573452
261301-26140014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY8282-1061853
261201-26130014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY9339-699682
261101-26120014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2296-210031
261001-26110014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1611-468682
260801-26090014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY841-121873
260701-26080014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY11086-8967183
260401-26050014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1692-3781111
260301-26040014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY25130100
260201-26030014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY3907-3554141
260101-26020014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1017-454846
260001-26010014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY3355.00100000-39991
259901-26000014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY10894-11221.1295226032
259801-25990014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY7680.12952260-6946132
259701-25980014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY25092-2582444
259601-25970014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY6246-5346113
259401-25950014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY10702.64068321-1030061
259301-25940014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY10800-1090312
259001-25910014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY4319-471923
258901-25900014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY5275-543642
258201-25830014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY3726-389973
257801-25790014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY267-310132
257701-25780014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY3000-39511
257301-25740014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1000-116112
257201-25730014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY216-100131
256901-25700014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2306-229132
256401-25650014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1286-113652
256101-25620014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY6864-697064
256001-25610014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY5645-519072
255801-25590014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY378-138733
255401-25550014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY11446-11188.6830000095
254901-25500014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1003.68300000-111222
254501-25460014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1000.99990000-114522
254401-25450014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1148.13700000-1545.1370000033
254301-25440014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2419-2158.4370000042
254001-25410014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2580-238821
253901-25400014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY999.99999999-1172.9999999912
253701-25380014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1565.00000001-1327.0000000142
253601-25370014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY124-179323
253501-25360014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1036-9941
253401-25350014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1159-91973
252701-25280014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1248-255443
252301-25240014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1136-170082
252001-25210014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1188-1400183
251901-25200014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1121-1760112
251801-25190014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1068090
250801-25090014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2007-2095203
250501-25060014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2392-2764223
250401-25050014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY966-1048131
250301-25040014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1876-1098132
249901-25000014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY6105-630073
249501-24960014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2656.21400000-1688154
249401-24950014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2601-266245
249301-24940014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1651.00020000-2498.0002000086
249001-24910014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY785-1047153
248901-24900014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2989-2400202
248701-24880014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1056-1208136
248201-24830014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1251-1543132
248101-24820014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY3077-2704135
247901-24800014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY623-1056206
247801-24790014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2627-2849156
247601-24770014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1402-1391225
247401-24750014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1446.46400000-1182275
247301-24740014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1072-985102
247201-24730014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY582-1577106
247101-24720014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1530-176102
247001-24710014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY6597-736078
246901-24700014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY778-3866155
246801-24690014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY4118-916237
246601-24670014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2311-1955194
246501-24660014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY7071-71312111
246301-24640014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY12641-12150274
246101-24620014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1047-1405197
245701-24580014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1553.42786023-1556.42786023286
245601-24570014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2010-2099266
245501-24560014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1069-678195
245301-24540014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY795-1540154
245201-24530014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY4856-4500181
245101-24520014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY951-1116184
244901-24500014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY752-7698143
244801-24490014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY7518-5891
244601-24470014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY906-117422
244201-24430014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2799-2603103
243501-24360014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2021-2100183
243401-24350014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY349-225685
243301-24340014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2393-449243
243201-24330014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1178-112193
243001-24310014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY2027-2436.55392298165
242801-24290014Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY1886-225753