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
798501-79860019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1625.29427144-1665.694400001511
798401-79850019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1591.39769258-1915.696592581411
796501-79660019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2486.21443244-2309.014496902815
796001-79610019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1099.69690000-913.0979000085
795501-79560019aaLsPkiJuFZck7U4mryKFiUg633UJDhm288.89880000-1317.49733024313
795301-79540019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1065.698030240100
795201-79530019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1464.95200000-1563.951500002013
794401-79450019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1322.79637651-1089.77767651159
793701-79380019aaLsPkiJuFZck7U4mryKFiUg633UJDhm495.99750000-2032.99291884518
791401-79150019aaLsPkiJuFZck7U4mryKFiUg633UJDhm306.32164375-1370.62561772411
791201-79130019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1803.11645083-979.09833311187
790201-79030019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1033.00490000-1105.10370000168
790001-79010019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1410.47636028-1335.076560281811
789401-78950019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1246.47541296-1664.592912961913
789301-78940019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1689.57181866-2618.586730842320
789101-78920019aaLsPkiJuFZck7U4mryKFiUg633UJDhm791.98367159-2229.975197192320
788801-78890019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1475.79109012-227.99879217182
788301-78840019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1313.29346998-983.69597998167
787201-78730019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1444.69616400-1418.996164001710
787101-78720019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1224.84514821-1525.245118201413
787001-78710019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1713.39486673-1506.484396731810
786401-78650019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2025.69793656-2028.537917082012
786301-78640019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2124.66721187-2094.827403482416
786201-78630019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1969.74863022-2095.448668092010
785501-78560019aaLsPkiJuFZck7U4mryKFiUg633UJDhm7.29000000-2398.09066080120
785101-78520019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1019.32739382-206.59897999192
784801-78490019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1158.82587972-1273.824389722312
783201-78330019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1250.84797995-1251.747469952711
782101-78220019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1167.09130910-1231.990309092710
782001-78210019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2475.09190045-2518.312890465518
781901-78200019aaLsPkiJuFZck7U4mryKFiUg633UJDhm529.82446998-5418.265730331538
781701-78180019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1233.196449960330
781601-78170019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1641.291930000240
781201-78130019aaLsPkiJuFZck7U4mryKFiUg633UJDhm3347.79080244-3503.291238693817
781101-78120019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1964.89769383-1973.296257595217
781001-78110019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1442.59668450-1358.098654504113
780901-78100019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2035.92877208-2079.328782082110
780801-78090019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2624.85715579-2511.167148292510
780601-78070019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1519.32311603-1533.121637694415
780501-78060019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1590.18832013-1508.088841173613
780401-78050019aaLsPkiJuFZck7U4mryKFiUg633UJDhm818.59336161-1082.093269402210
780001-78010019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1213.89669632-1444.496594961912
779101-77920019aaLsPkiJuFZck7U4mryKFiUg633UJDhm966.89790372-1276.696883721410
778701-77880019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1426.98893995-1472.888439952813
778501-77860019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1339.68845998-1204.089959982810
778101-77820019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1800.29370856-1570.694251823313
777801-77790019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1299.19142583-1432.090905832413
777601-77770019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1562.53088996-1456.029909963113
777501-77760019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1946.78885995-2080.389337183616
777401-77750019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1596.28739720-1533.485919963512
777301-77740019aaLsPkiJuFZck7U4mryKFiUg633UJDhm892.34046997-1037.84094996239
777001-77710019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2545.38721775-2541.587217753918
776901-77700019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1207.79237421-1359.592844212411
776701-77680019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1445.31342999-1267.114919992211
776601-77670019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1126.49442999-1749.839899982015
776301-77640019aaLsPkiJuFZck7U4mryKFiUg633UJDhm976.39586909-1098.39585909199
776201-77630019aaLsPkiJuFZck7U4mryKFiUg633UJDhm873.09695999-1144.09593999109
775901-77600019aaLsPkiJuFZck7U4mryKFiUg633UJDhm972.69787608-1006.79738608169
775801-77590019aaLsPkiJuFZck7U4mryKFiUg633UJDhm712.43133125-2072.230719321012
775701-77580019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1592.59789808-276.69848999122
775601-77570019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1639.79580375-1590.095823772211
775301-77540019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1032.19692465-1017.19740133138
775201-77530019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1519.54489435-1612.843917672112
774901-77500019aaLsPkiJuFZck7U4mryKFiUg633UJDhm771.59943000-1038.1983991178
774601-77470019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1142.99496998-1020.79596998149
774401-77450019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1048.29495999-889.19497999148
774301-77440019aaLsPkiJuFZck7U4mryKFiUg633UJDhm963.02940159-2534.026251581618
774201-77430019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1195.296899990180
773701-77380019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1713.61682931-1378.917369312611
773001-77310019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1167.89834513-1137.09885513179
772101-77220019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1158.79993456-1438.799874021411
771901-77200019aaLsPkiJuFZck7U4mryKFiUg633UJDhm913.79988309-1170.29984686119
771801-77190019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1044.19934010-701.89938917147
771501-77160019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1398.79979139-1218.499801931611
770201-77030019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1322.08989115-1123.091891162811
770001-77010019aaLsPkiJuFZck7U4mryKFiUg633UJDhm801.29348095-6836.382088981655
769801-76990019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1080.296901690140
769701-76980019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1071.799800380160
769601-76970019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1335.899250920160
769401-76950019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1321.89681835-98.99900000141
769301-76940019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1765.59560620-2063.196000182016
769101-76920019aaLsPkiJuFZck7U4mryKFiUg633UJDhm587.69940154-1931.19723929611
769001-76910019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1393.39733775-70.98706365121
768601-76870019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1311.09290375-1441.593384491912
768501-76860019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1039.99987545-909.9998737165
768401-76850019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1014.99295973-1041.39198073168
768101-76820019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1176.29341251-1435.092902511913
767601-76770019aaLsPkiJuFZck7U4mryKFiUg633UJDhm990.09493319-1139.593433191510
767501-76760019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1185.79685192-1036.29835192158
767201-76730019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1633.69441908-1505.193421522213
767101-76720019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2456.28579541-2375.086798424821
766501-76660019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1143.29096152-1193.090461522110
765501-76560019aaLsPkiJuFZck7U4mryKFiUg633UJDhm790.93686546-1155.43671888810
765201-76530019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1114.67319292-1500.673122251112
765101-76520019aaLsPkiJuFZck7U4mryKFiUg633UJDhm890.40825375-1425.3698645887
765001-76510019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1205.36146963-284.3999294762
764301-76440019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1829.49919914-2225.699020232918
764201-76430019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2200.89890032-2109.312369864616
764101-76420019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1933.19685382-1854.883468462514
764001-76410019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1429.19934701-1202.899441742510
762801-76290019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1175.82040386-1204.420397441311
762701-76280019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2188.49863169-2101.498660391915
762601-76270019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1478.12198030-1354.12190263148
762501-76260019aaLsPkiJuFZck7U4mryKFiUg633UJDhm789.44934647-1435.65934647107
762401-76250019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1176.26843569-557.25842569116
762301-76240019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2446.55764983-2487.857649833920
762201-76230019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2040.19752768-2026.697537683017
762001-76210019aaLsPkiJuFZck7U4mryKFiUg633UJDhm831.99307960-4581.088214182240
761501-76160019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1116.698886660140
761101-76120019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1158.63068694-972.13069694117
758201-75830019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1028.39933442-1329.799302801811
755901-75600019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2192.49880811-3316.598253641417
755801-75590019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2982.04837116-1932.248925632811
755301-75540019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1467.09994280-1718.0999328098
755201-75530019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1344.39895653-1062.39896653169
753901-75400019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1375.99996000-1248.9999600064
753801-75390019aaLsPkiJuFZck7U4mryKFiUg633UJDhm775.59997999-1063.5999699956
753701-75380019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1345.99996000-1057.9999700075
752001-75210019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2664.19941000-2944.199400001112
751901-75200019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1167.99997000-3214.99990000414
751801-75190019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1453.99994000070
750101-75020019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1771.99994000-1393.9999500075
740701-74080019aaLsPkiJuFZck7U4mryKFiUg633UJDhm250-3310.24828256116
740601-74070019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1250020
735601-73570019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1146.75993540-386.29967543114
735201-73530019aaLsPkiJuFZck7U4mryKFiUg633UJDhm279.59996000-105041
735101-73520019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2706.30952895-1815.609524052917
735001-73510019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1528.42988342-1369.129888321910
734901-73500019aaLsPkiJuFZck7U4mryKFiUg633UJDhm0-3851.29983409032
734701-73480019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1052.499941280110
734601-73470019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2082.699910930260
724701-72480019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1359.29999469-1294.09999645109
715601-71570019aaLsPkiJuFZck7U4mryKFiUg633UJDhm0-1060.09757303011
712101-71220019aaLsPkiJuFZck7U4mryKFiUg633UJDhm0-1209.47885000010
688701-68880019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1135.82919999-1027.129199991814
679001-67910019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1081.45488213-1097.022732133816
668201-66830019aaLsPkiJuFZck7U4mryKFiUg633UJDhm836.94906043-1027.748610433017