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
233901-2340001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-300003
233801-2339001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d268848.39013303-22703.16870325222
233701-2338001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-300006
233601-2337001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-189306
231501-2316001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d2614222040
230901-2310001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-480006
230801-2309001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d2619791-10860411
230701-2308001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-510006
230601-2307001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d267723-355017
230501-2306001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d266749-470046
230401-2305001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-390006
230301-2304001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d265694-275017
230201-2303001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-140004
230101-2302001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263478-215016
229801-2299001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d266573-320039
229701-2298001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-200003
229601-2297001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-290003
229501-2296001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d264757.77857022-290044
229401-2295001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263958-160023
229301-2294001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d265019-3498411
229201-2293001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262095-193058
229101-2292001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261198-2711.9079609948
229001-2291001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261472.74926819-30031
228801-2289001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261507-892.1498227714
228601-2287001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262577-273057
228501-2286001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263056-223539
228401-2285001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262714.92851557-400069
228301-2284001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d264992.38000000-430034
228201-2283001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263190-4080512
228101-2282001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262604-150033
228001-2281001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262712-2137.4875492136
227801-2279001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261625.20000000-470086
227601-2277001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263279-896.1538461553
227501-2276001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d260-1109.7381341906
227401-2275001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262891-240055
227301-2274001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262100-40031
227201-2273001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262098-250055
227101-2272001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26517-140013
226901-2270001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261793-150053
226801-2269001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263203-160054
226701-2268001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262250-200055
226601-2267001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261042-160044
226401-2265001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261186-125062
226301-2264001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26524-170043
226101-2262001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261137-30051
226001-2261001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261045-60052
225801-2259001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261542-198074
225601-2257001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262568-445046
225501-2256001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262541-100033
225401-2255001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262187-120067
224701-2248001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26547-170137
224601-2247001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263553-137556
224501-2246001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262915.59761995-45051013
224401-2245001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262172-98574
224301-2244001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261376-165038
224201-2243001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261786-16001613
224001-2241001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261375-1582410
223801-2239001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26477-1636.7849512964
223701-2238001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262320-20291030
223601-2237001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261173-90064
223501-2236001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261202.78542439-195276
223401-2235001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262172-100276
223201-2233001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261148-155064
223001-2231001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26781-137834
222801-2229001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261749-50022
222701-2228001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261490-90045
222601-2227001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26599-113447
222501-2226001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261148.27000000-1350511
222401-2225001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261244.60000000-100095
222201-2223001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262200.83102690-1751.0015000038
222001-2221001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26851.68623709-1249.6862370936
221801-2219001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261142.84228244-1856.05000000119
221701-2218001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261611.30529102-2100235
221101-2212001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262648.29440156-3304.07777224237
220901-2210001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26755.88480413-1509.2111093895
220801-2209001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262078.68504686-1921178
220701-2208001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261786.36409171-800213
220601-2207001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26770.91026163-1500124
220501-2206001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26630.26890079-1200103
220301-2204001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26699.39172338-1100133
220201-2203001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261580.44266806-500101
220101-2202001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261283.98416590-1951.36550000105
219901-2200001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262041.16241380-800142
219801-2199001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261583.58801781-1388.00051000115
219701-2198001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26261.73756330-130094
219601-2197001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26568.41314957-1502144
219401-2195001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262081.52483034-1511.97332198910
219201-2193001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261832.93473636-750193
219101-2192001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26727.68006975-195046
219001-2191001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261373.18654624-3000124
218901-2190001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263501.62027062-2691.97800000137
218801-2189001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261621.95701697-155064
218701-2188001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261827.33147682-1300123
218501-2186001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262923.66861600-900163
218401-2185001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26494.66062828-1079169
218001-2181001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261085.13140899-481.43744271103
217901-2180001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26971.87487704-1700144
217801-2179001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261583.54575197-697114
217501-2176001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261519.20096327-1428125
217001-2171001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261178.50030840-750113
216901-2170001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262275.78202622-2114217
216601-2167001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261844.67422932-1976.02400000179
216401-2165001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261072.63329923-1000.0005000084
216201-2163001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261050.31691879-230067
216101-2162001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261485.78861065-11211217
216001-2161001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261884.72713789-100082
215901-2160001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26763.56501905-105093
215701-2158001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262214.28249691-1900204
215501-2156001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d264223.02720534-5370.0010000093
215401-2155001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262106.94170851-1000.00100000123
215301-2154001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261031.70895925-15081
215201-2153001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261155.96840331-1200.0015000073
215101-2152001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26227.07300039-2732.6070963273
215001-2151001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262225.23181376-1520157
214801-2149001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261459.22188866-700112
214501-2146001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d2690.88077863-340033
214401-2145001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261532.74670229-70142
214201-2143001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261244.04246941-28051
214101-2142001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261015.31901691-50061
214001-2141001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262408.05132096-90092
213901-2140001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26881.85546275-1157.6057537597
213801-2139001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d264259.47230755-4310.001000001914
213701-2138001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26525.25243853-191289
213301-2134001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261191.64522309-590105
213101-2132001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26564.01590430-1715.811000017510
213001-2131001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263909.05225566-3420.64766417146
212901-2130001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261288.71199457-883.58325220105
212801-2129001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26942.95700289-140095
212701-2128001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26973.81627509-127594
212601-2127001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d264672.94306871-4113.51000000298
212501-2126001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261718.49026812-1355186
212101-2122001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261631.29799375-860153
212001-2121001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261315.93773291-1154137
211901-2120001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261656.23348678-2583.77640567109
211801-2119001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262327.23898019-1735127
211701-2118001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261065.30393870-3326.01676142127
211601-2117001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263346.01676142-750154
211501-2116001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d268289.18330354-8449.54388211139
211301-2114001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261303.50924539-1647.6023029596
211201-2113001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261209.44830575-79063
211101-2112001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261347.14556970-2137.34927309147
211001-2111001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261128.44780932-1640145
210901-2110001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261931.79396725-1750167
210801-2109001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261110.61459257-1731.08150000147
210701-2108001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261142.19670294-1026.00100000104
210601-2107001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26501.47033301-208893
210501-2106001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261375.10944904-500102
210401-2105001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26194.32117845-1500.0015000055
210201-2103001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26969.78407145-1020.0020000094
210001-2101001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d265451.54807596-1288.67120193139
209901-2100001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261328.03480842-4900.00450000124
209801-2099001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261911.39722399-2460.00350000176
209701-2098001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261429.33165004-500162
209501-2096001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261755.29915173-700.0020000093
209101-2092001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26653.50029390-142087
209001-2091001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261120.54969737-85064
208901-2090001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261314.05255329-1200.00150000134
208501-2086001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261274.49927204-6430.22939000168
208401-2085001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261445.40058299-1550.00200000108
208301-2084001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261883.49446383-1030.00100000197
208201-2083001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261468.61949544-400112
208101-2082001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261658.44279357-1470.00100000156
208001-2081001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d267137.55573695-1824.0010000079
207901-2080001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261130.21879653-1254.31450000910
207001-2071001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d263717.46386848-3460.20100000138
206701-2068001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261470.55203328-935.00050000617
205601-2057001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26400-1300.0005000011
205501-2056001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261217.99999950-700.0020000024
204901-2050001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261107-1300.0025000045
204801-2049001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d264026.99950000-3865.00600000611
204401-2045001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261990-301.75000000310
203501-2036001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26450.50714939-1018.45530350618
203401-2035001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26700-1232.18000000114
203201-2033001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261330-1941.8010000047
203001-2031001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261098-32.4800000013
201901-2020001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d26720-1247.0225000025
201801-2019001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d262168.80000000-1389.00300000136