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
735301-7354001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF0-1300.0001400003
715201-7153001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF413.36966760-3694.0678837655
714301-7144001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF316.98000000-1041.9925907789
714101-7142001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1257.24467262-260.67170333143
713501-7136001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1199.33823336-59.4198949753
711801-7119001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF411.96000000-1233.98020000104
710801-7109001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1088.97020000-889.8700000093
708801-7089001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1438.90000000-269.9900000064
707801-7079001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1393.87000000-3294.89000000127
707101-7072001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2194.99000000-1451.81020000106
704801-7049001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF445.97000000-133644
704501-7046001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF179-1297.8800000053
703901-7040001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1363.11000000-1079.9700000076
703801-7039001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1305.88000000-1684.9700000086
703401-7035001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1633.97000000-774.88000000104
699501-6996001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF0-1733.5900000004
698701-6988001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1614.57020000-279.9802000072
695001-6951001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1223.99000000-612.9000000063
694901-6950001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF748.94020000-1530.89000000114
694801-6949001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1703.80000000-4631
694501-6946001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1673.90000000-11071
693901-6940001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF326-197126
693001-6931001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1176-159732
692801-6929001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF828-2441.77000000810
692701-6928001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF4022.58000000-1599.86000000105
689201-6893001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1291.90000000-353.9900000084
688401-6885001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF574-1659.96020000510
687101-6872001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF561.99000000-1132.9800000036
686801-6869001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2160.99000000-535.9802000083
685901-6860001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF892.97000000-1847.8000000094
685701-6858001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1410.88040000-685132
685401-6855001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1202.80000547-659.8000000072
685201-6853001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1037.98000000-1327.90000000113
685101-6852001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1049.80000000-5261
685001-6851001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1403.90000000-2528.40000000116
684901-6850001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2528.40000000-2002.0004000087
684701-6848001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2732.99020000-395.99000000142
684301-6844001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1221.88020000-1000.8804000094
684201-6843001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1859.88040000-85981
684101-6842001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF728-1318.9900000068
684001-6841001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF255.99000000-1322.66020000510
683901-6840001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1099.87020000-1849.3900000096
683601-6837001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1551.79000000-623.8139337464
683301-6834001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1042.90000000-3808.88020000510
683201-6833001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF272-1853.9000000046
683101-6832001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1505.99000000-847.9000000092
682901-6830001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF3134.890000000140
682801-6829001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1787.80000000080
682601-6827001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF10-120613
681201-6813001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF339.99000000-1004.7802000036
681001-6811001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF227.99020000-1997.8402000058
680901-6810001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF347.94020000-4030.98000000212
680801-6809001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2022.66020000-193151
680701-6808001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF3859.99020000-591.85020000171
680601-6807001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2024.980005470100
680501-6806001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF357.85020000-3191.9900000036
680301-6804001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2386.89000000-5193.98757059164
680201-6803001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF5193.98757059040
680001-6801001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF0.11000000-1301.9000000025
679901-6800001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1998.89000000-1252113
679801-6799001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1549.90000000-3207.6700000066
679701-6798001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2319.17000000-1544.33000000134
679601-6797001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2066.80000000-463.95000000123
679501-6796001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF818.98000000-300071
679401-6795001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF3631-186587
679301-6794001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF88-1263.5000000024
679101-6792001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2237.50000000-1323.50000000224
679001-6791001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF286-1303.3000000063
678901-6790001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1910.74000000-563.94000000114
678801-6789001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF689-1114.9700000063
678001-6781001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1276-77594
676801-6769001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF999.48000000-1353.8800000083
675801-6759001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF950.40000000-1366.5900000093
674601-6747001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1011-290132
673001-6731001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1009.00070000-690113
672901-6730001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF631-138276
672301-6724001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF562.00070000-1660.10035000133
672201-6723001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1798-766.00035000203
672101-6722001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1339.10035000-894212
672001-6721001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF574.00035000-1280143
671901-6720001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1707-1673246
671801-6719001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1428-1576105
671701-6718001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF172-1313.00035000122
671601-6717001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1677.00000547-2166.00035000194
671401-6715001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1583.00035000-969111
671301-6714001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1479-740132
670801-6709001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF113-3463116
670101-6702001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF515-111643
670001-6701001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1601-449171
669901-6700001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1886-1059211
669801-6699001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2508-2293185
669701-6698001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF3312-1216171
669601-6697001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF393-264356
669301-6694001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF674-125055
668701-6688001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1059-69773
668201-6683001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2763-1419105
668101-6682001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF3424-3762.01000000136
668001-6681001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1251.01000000-63853
667901-6680001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF623-112277
667801-6679001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF769-135885
666901-6670001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1037-975122
666801-6669001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF549-1512104
666701-6668001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF41-147945
666601-6667001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF10450120
665701-6658001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1560-1119202
665601-6657001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1191-1213115
665501-6656001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1295-801176
665401-6655001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF392-126253
665101-6652001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1150-94275
665001-6651001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF831-122873
664901-6650001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2001-1696244
664801-6649001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF578-169573
664401-6645001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1007-273111
664301-6644001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF314-140725
664201-6643001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2536-817264
664101-6642001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1788-401198
663701-6638001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1284-1590114
663401-6635001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF677-157685
663301-6634001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1337-1593123
663201-6633001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1283-1012153
663101-6632001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1925-684221
662801-6629001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1054-1425117
662701-6628001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF803-148697
662601-6627001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1019-2101206
662501-6626001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1058-1304176
662301-6624001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1063-414143
662101-6622001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1023-225172
661701-6618001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1286-132493
661601-6617001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF562-1130144
661301-6614001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1521-75081
661101-6612001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF163-113675
660901-6610001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF493-1136104
660701-6608001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1539-49201
659401-6595001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF875-160682
658901-6590001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF15100100
658701-6588001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF427-4313148
658601-6587001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1100-2957.56104188185
658501-6586001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF840-1264.2984457773
658301-6584001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1435-3254.33796310187
658201-6583001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF167-2013.6533932054
658001-6581001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF693-1039.58070194112
657601-6577001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF384-1043.41835562113
657301-6574001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1303-1361.19274461253
655701-6558001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1423-880.16266100163
655601-6557001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1829.40000000-769.0330709552
654801-6549001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2860.58028454060
654701-6548001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2421.27731053070
654501-6546001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2896.99930624-3825.42284580114
654401-6545001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1211-6173.8673338367
653901-6540001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1616.90000000-2393.4240732784
653801-6539001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2852-2211.33885655134
653701-6538001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF3018-453.39349147134
653501-6536001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1100-1161.5535749645
653401-6535001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1398-133.3582733364
653301-6534001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF0-1177.9806099204
653001-6531001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2474.11000000-86.41914010155
652601-6527001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF0-1033.7000455603
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652401-6525001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1712-409.6529010552
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651901-6520001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2293.44240842-601.2146745296
651801-6519001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1749.54431540-57.1483966683
651701-6518001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF85-2613.0100000015
651301-6514001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF981-1250.0100000032
650901-6510001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF3284.020000000130