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
333101-33320014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd0-5683.6905068101
333001-33310014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1179.10692616-19679.6849191924
332801-33290014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1454.46451600-15207.7852362344
332701-33280014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1790.34911317-2.5381718541
332601-33270014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2177.47628832-1356.87735414111
332401-33250014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd402.25472371-1202.8461397251
332201-33230014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1388.84830527090
332101-33220014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1250.78314105-1218.5847278491
332001-33210014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3035.945420550130
331701-33180014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd307.67399084-1462.5255358621
331601-33170014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd0-1128.8934927701
331501-33160014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2245.09559774-128.9715733451
331401-33150014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1454.75844710-2626.8580432161
331301-33140014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd535.01524834-2770.8445141221
331101-33120014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd96.63433938-2010.4717054911
331001-33110014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd290.99295480-2523.9860525631
330901-33100014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1276.50366070-2273.0460787671
330701-33080014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3718.36188391-3567.2149586521
330601-33070014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3881.98172887060
330501-33060014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd45.33368819-9504.2560858013
330401-33050014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd11531.94013370-2967.3231813762
330301-33040014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2120.247226610120
330201-33030014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3709.764827380140
330101-33020014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd158.97449810-2007.8668888121
330001-33010014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3876.58442782-9703.43085125101
329901-33000014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd4443.09681438-451.34224552121
329801-32990014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd5143.39021805-6463.6871736562
329701-32980014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3206.01409761-2589.8020116573
329601-32970014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1070.99688296090
329501-32960014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd34.64907440-3796.7140470511
329401-32950014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd413.27308442-3619.0430277222
329301-32940014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd817.60158291-1733.1169034531
328901-32900014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd4751.84678872-969.5573755432
328801-32890014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1758.82583545040
328601-32870014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd4619.85505688-1539.60729045131
328501-32860014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd10006.89413848-1182.2373794641
327701-32780014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd7048.45858697-2156.1841000431
327501-32760014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd538.75272350-4640.1262634533
327401-32750014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd4164.82134369-1886.8187153342
327201-32730014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1046.75399531090
326801-32690014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd83.04911156-1423.1230247412
326701-32680014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd642.55832710-8214.6156522761
326601-32670014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1227.12172274-1881.5977391861
326501-32660014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd668.27776452-2480.6346485561
326101-32620014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd0-6886.8240525003
325901-32600014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd439.59416444-3492.5760240221
325701-32580014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd532.49303217-4701.2216637344
325601-32570014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1371.63651088-6321.7684217652
325501-32560014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd155.86377148-1609.8595017521
325401-32550014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2529.58746363070
325301-32540014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2407.56661106-2764.2380842832
325201-32530014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3745.97500413-2121.4314774091
325101-32520014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd315.39551706-1491.7631527432
324901-32500014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd334.97172168-1922.7292957241
324701-32480014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd8214.61565227-3021.5694605771
324601-32470014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd0-2882.6101507701
324501-32460014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd5740.16004940-3640.48868166141
324401-32450014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd10092.50668857-3133.92029278121
324201-32430014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1500.07471607-1241.2436661331
324101-32420014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3467.29607468-502.9040088351
324001-32410014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd8626.388726890120
323901-32400014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd4524.11758804-3769.4941154082
323801-32390014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3776.04442210-3762.36931632112
323701-32380014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2064.33818884-505.7195215761
323601-32370014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd957.23127173-2408.9746111771
323201-32330014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd4188.54425360-2370.1791219171
323101-32320014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1603.52730273-615.4049030641
322901-32300014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1535.90609829070
322701-32280014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd73.04087469-1779.9558575011
322101-32220014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd216.29082559-2269.0034586841
321901-32200014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd206.94215085-1777.8283221341
321801-32190014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2164.980096140100
321601-32170014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd0-1985.6707392001
321501-32160014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3564.45533905090
321401-32150014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1535.46200290-1305.6484407871
321301-32140014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd5183.40600048-2085.8470571294
320801-32090014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1850.74592925-412.6550921551
320201-32030014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1884.81905576040
319901-32000014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1609.81813143020
319401-31950014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1944.18531232050
318701-31880014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1414.88115901070
318501-31860014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1195.92541072-6334.8191289683
318401-31850014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd179.28181266-5883.6891866412
318001-31810014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd893.39119716-1249.4222050811
317701-31780014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd0-1058.9202771301
317601-31770014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1716.86499620-479.5253055971
317501-31760014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2717.61995306010
317401-31750014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd5883.68918664030
316901-31700014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1047.081535780100
316701-31680014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1448.497497450100
316601-31670014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd144.47246477-1911.3765945834
316301-31640014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1068.54754829-1000041
316201-31630014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd12196.75647748-3935.4355585975
316101-31620014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1435.338670170120
315701-31580014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd272.72583309-11477.6077553054
315601-31570014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd11227.84843637-144.3575905291
315501-31560014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1552.08836658-9456.2737209679
315101-31520014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1.22332019-2142.1192083214
314301-31440014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1742.46884626-227.4319592111
314101-31420014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1791.73934817010
313801-31390014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd41.03296324-1177.1257956222
313501-31360014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd746.08794775-1080.7125438292
313201-31330014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1696.21369915-379.0370406691
312901-31300014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1446.88204022-368.73655317122
312801-31290014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd279.13671274-2088.9395987155
312301-31240014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd19.55605214-2051.9978010313
312201-31230014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2068.06422582-1710.0267315285
311901-31200014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1202.05723652-741.1269858163
311501-31160014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd36.13736447-1222.4725904212
311301-31140014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd50.95792689-1574.4707626014
310901-31100014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd226.88926765-1219.6190882043
310301-31040014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1016.500239470120
309901-31000014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1607.039567920100
309601-30970014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd764.54196157-20880.69352261123
309001-30910014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd194.85995331-15590.5571335686
308901-30900014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1436.330028280100
308701-30880014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1639.289146430100
308601-30870014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd928.79862404-1329.5510564681
308501-30860014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1416.08088047070
307701-30780014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1550.01025359060
307501-30760014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2210.70267734090
306701-30680014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1033.17561590050
306001-30610014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1055.85319384080
305501-30560014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3083.774073110130
305401-30550014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd7339.107698640130
305301-30540014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1070.795671200110
305101-30520014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1233.25399021-1368.7421349271
305001-30510014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd2145.40351946050
304301-30440014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3375.351823930100
304201-30430014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd882.55393850-1565.4717683741
304101-30420014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1307.09496770-1779.9498729762
303901-30400014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3090.51932169060
303801-30390014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1012.75671462060
303701-30380014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd74.19953233-1004.0041708212
303601-30370014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1014.41792569-2470.6483675242
303301-30340014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1536.85805093060
303101-30320014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1421.10543646-232.70422199161
302801-30290014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1253.53857838-1203.6909797441
302501-30260014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd1811.20902919-115.1808324461
302301-30240014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd392.42735114-2781.3123419251
301701-30180014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd3611.69582782-4374.9767133882
300701-30080014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd5005.83703486-212.7620927651
300501-30060014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd611.41427435-9074.6961423381
300401-30050014S6kiHzVNcSCA9TCiPaEGJfSiP1HHokEd9101.81832478-0.0100000051