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
287901-28800014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer426.23750456-1130.102555251714
281401-28150014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1464.56179943-1440.207841913323
274501-27460014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1004.17238979-856.488526154026
273901-27400014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer752.40050566-1028.608103443129
272701-27280014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer552.79338448-1175.908035392216
272201-27230014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1530.35003739-629.315627323219
272101-27220014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer756.46239004-1059.058363103029
271601-27170014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer832.11015949-1228.125578203329
270801-27090014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1481.86000888-657.687921704120
270301-27040014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1208.23414627-1028.314152102919
270201-27030014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer904.31372358-1079.420632232527
270101-27020014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer552.85053562-1023.008467952219
269001-26910014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer772.91605810-1069.308398023024
268701-26880014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1486.60434669-1128.666337893824
268601-26870014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1205.93095230-929.861403124118
268501-26860014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1030.34923452-802.419236723324
266901-26700014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1003.29139821-955.317285304020
263801-26390014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer629.01886988-1062.566696782512
262601-26270014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1109.26172647-1004.388704413719
261801-26190014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer677.71592789-1107.259710792716
261601-26170014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1458.85281447-1010.122409575117
259301-25940014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer979.69694916-1456.562298333918
259101-25920014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1079.61011834-906.241532834315
258301-25840014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer943.03733242-1055.626991143722
258201-25830014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer955.43094027-1032.194257443818
258101-25820014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1106.44257642-979.169651794520
258001-25810014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1056.43828736-1080.128361704215
257801-25790014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1004.19586954-1156.027040924017
257401-25750014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1029.19749473-1029.848529134118
257001-25710014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1080.39685327-1054.724612163317
256401-25650014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer655.36320940-1046.576555292620
255701-25580014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer855.35168820-1006.440455523418
254901-25500014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer795.84405329-1025.164756862820
254401-25450014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1305.55859352-1686.066135013029
251301-25140014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer729.59286915-1006.113323932920
249301-24940014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer770.94746144-1156.196969352519
245201-24530014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer477.53881111-1233.012716831941
241201-24130014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer554.00942014-1058.961224732236
241001-24110014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer706.88346196-1010.276090392832
240501-24060014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer682.96826262-1114.501273312740
238101-23820014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1024.86926916-847.837541163924
237801-23790014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer809.10857708-1089.632079993241
237501-23760014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer937.09229872-1062.838498553740
237001-23710014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1089.39989647-1037.210018204340
236901-23700014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1011.37564062-1160.696746124041
236801-23690014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1059.22462941-1137.863162234244
236701-23680014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1237.33098979-1036.958717834939
236601-23670014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1386.43820267-1190.777477825542
236501-23660014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer842.52254730-1153.456313463244
236301-23640014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1130.03469285-1068.400443644442
236201-23630014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1015.43995067-891.667970394134
235601-23570014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1066.06344572-1044.214379954235
235501-23560014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer992.51146239-1062.594849103939
235401-23550014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1139.66234745-1098.388383954541
235201-23530014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer975.47442557-1012.769727493834
234801-23490014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1043.07681746-1296.628906294140
234701-23480014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1068.10378640-1111.423738994241
234601-23470014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1186.16036563-860.774875674734
234501-23460014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer938.59220317-1087.638518963739
234401-23450014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1188.15602045-970.037535084731
234301-23440014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1071.90804878-1445.996736924254
234201-23430014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1168.40363213-1022.505230694440
234101-23420014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1121.50406763-934.595812484437
234001-23410014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1012.06655125-1190.236382324041
233901-23400014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1113.77488327-985.492382804439
233801-23390014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer987.43640944-1009.739759813939
233601-23370014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer933.24549696-1009.382635293731
233501-23360014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1059.75403796-1169.240947024241
233401-23350014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1119.62008390-1061.942564714438
233301-23340014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1161.52786710-909.596094944633
233001-23310014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer887.52679055-1046.501825523541
232901-23300014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1049.23590163-878.323862064134
232801-23290014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1053.59581195-1014.447436114140
232701-23280014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer912.44839677-1413.806355913650
232401-23250014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer807.13435063-1192.712956373243
232301-23240014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1010.31273532-656.031853514121
232101-23220014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1312.98070399-1390.247422094749
232001-23210014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1192.04859534-1035.842376834740
231801-23190014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1221.63087733-861.563418404732
231601-23170014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer936.15982612-1313.699481713750
231501-23160014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1190.00380126-835.875790454726
231301-23140014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer836.49433975-1087.328296643341
231101-23120014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1111.71355984-809.129382264330
230801-23090014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1289.45183271-1317.347225944243
230601-23070014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer710.61620927-1191.569191262845
230301-23040014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1015.36176842-1320.432169464047
230201-23030014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1137.79206026-1166.029499514536
230001-23010014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1169.41354593-1290.487595054645
229901-23000014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1136.13252981-1011.673939664538
229701-22980014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1038.79265390-1316.167024694149
229601-22970014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1111.53537624-939.708269494335
229501-22960014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1988.74848834-1754.896671645645
229101-22920014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer860.29943936-1083.626095873443
228801-22890014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1011.77518304-1013.987452854036
228601-22870014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer836.72652502-1069.889857713334
228401-22850014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer892.29729811-1040.482161473535
228101-22820014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer913.32698624-1186.457036983640
228001-22810014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1061.57604285-1363.302459284246
227901-22800014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1283.08119111-755.743494873830
227801-22790014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1012.45297290-1285.877215394044
227601-22770014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer806.21989066-1623.109734073245
227501-22760014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1059.75823987-481.701593894217
227401-22750014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1118.98008715-881.880214544428
227301-22740014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer983.76141880-1265.985414053939
227201-22730014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1064.13877381-604.361094823322
227101-22720014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1111.86970955-1061.790797134432
226901-22700014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer958.22130332-1110.156968233833
226801-22690014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer929.19098679-1079.679479643729
226701-22680014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer957.70617900-1087.221826483830
226401-22650014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1046.73191554-930.032765344328
226101-22620014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1057.54483480-783.938996584225
226001-22610014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer634.10707079-1240.409883452534
225501-22560014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1065.62366818-783.194985734229
225301-22540014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1607.61584419-1362.783079813431
224901-22500014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer478.52100574-1967.537978531933
224701-22480014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1635.93101155-509.912592492620
224501-22460014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer713.16605874-1270.493695692840
224301-22440014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer708.55004931-1064.393530832839
224001-22410014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer833.22911301-1055.849350073326
223801-22390014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1057.13338094-772.216863832723
223701-22380014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1496.36939248-2028.384912073546
223501-22360014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer713.16443675-1085.846772162829
215601-21570014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1278.05014422-803.198358462712
212401-21250014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer354.10786011-1412.685136361418
209901-21000014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1053.43000549-902.831709892118
209601-20970014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1203.79443340-1407.056624062421
209501-20960014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1054.26276101-501.46038908219
208501-20860014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer753.47864192-1154.229642771523
208201-20830014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1004.37962044-855.895250112017
207801-20790014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1004.33107002-701.397152162014
207601-20770014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer1004.16580014-652.363354292013
207201-20730014cZMQk89mRYQkDEj8Rn25AnGoBi5H6uer501.45206126-1157.040389391023