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
870801-8709001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21255.06000000-87.2000421941
867701-8678001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2285.00000000-1300.0000655421
864601-8647001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2399.56750000-1000.0002268221
861501-8616001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2494.35000000-1500.0000686241
860601-8607001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2419.49000000-1000.0000425331
859701-8598001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2360.00000600-1097.8450862721
857901-8580001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21000.01000600-425.0059814631
857401-8575001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2200.00000000-1000.0000467811
856401-8565001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21200.00000000-725.0000823221
855601-8557001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2200.00000000-1000.0000508711
854501-8546001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2442.50000000-1500.0000559721
853301-8534001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00000000-1937.5000420501
852301-8524001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2525.00000000-1600.0001866412
851601-8517001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21000.00000600-250.0000808021
851201-8513001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2450.00000000-1500.0001036611
850801-8509001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21500.00000000-325.0000842711
850501-8506001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00000000-1000.0002440801
850201-8503001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2363.00000000-1286.9438279122
847301-8474001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2260.00000000-1000.0002316411
844901-8450001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21012.50000000-402.7502053821
844301-8444001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2560.00000000-2000.0000854221
843501-8436001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00000000-1099.7501785301
843201-8433001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2580.00000000-2000.0001415431
842801-8429001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21500.00000000-414.0002084211
842301-8424001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2601.43000000-1115.0002345711
837201-8373001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet22075.19027034-531.9002703441
836801-8369001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21500.00041525-1500.0004152632
836701-8368001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00061834-1500.0006183311
836601-8367001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21579.970000000.0000000030
835601-8357001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21000.00048947-342.1204894721
835301-8354001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet22081.50066194-600.0006619431
834301-8344001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00000000-1213.1904062902
827901-8280001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2731.75000000-2012.0006614042
827001-8271001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21750.000000000.0000000010
826801-8269001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00000000-1125.0005595601
821701-8218001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2160.00474336-1000.0047433531
821101-8212001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21125.000000000.0000000010
820701-8208001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2500.00140704-1225.0014070421
818801-8189001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21200.000000000.0000000010
818701-8188001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2545.00139538-1500.0013953841
817001-8171001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21000.00104206-255.0010420721
814501-8146001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2511.94868107-1000.0001516541
809801-8099001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21500.00024418-600.0002801521
809301-8094001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2650.00078778-1650.0007518252
808301-8084001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2250.00032044-1350.0003204321
807801-8079001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21050010
806401-8065001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21050010
806301-8064001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00031028-1600.0003102711
805101-8052001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21150.00020981-1600.0002098121
798101-7982001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21300020
796001-7961001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00040106-1400.0002005321
795201-7953001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00035570-2100.0003557011
794401-7945001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21400010
794001-7941001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00041571-1400.0004157111
793401-7935001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21400010
788301-7884001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21400010
787801-7879001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00039593-2750.0003959311
787201-7873001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21400010
785801-7859001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20-1400.0002936601
784301-7844001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21250010
782701-7828001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2712.50024900-2250.0003710731
779501-7796001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00026840-1400.0002683911
778101-7782001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20-1186.0002724201
777801-7779001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21400010
777001-7771001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2361.00067342-1500.0003367131
775901-7760001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet23.00036471-1403.0003647132
775401-7755001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21400010
775301-7754001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00018021-2697.2001802111
773701-7738001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet25475010
772801-7729001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21318.00039513-2.4748137331
771101-7712001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21750010
770601-7707001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21277020
769401-7695001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00026693-1800.0002669211
768001-7681001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet22100020
767001-7671001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21192-1106.3396955111
765201-7653001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2116.00093662-1145.1236130142
765001-7651001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2870.00078839-1095.0007883982
764101-7642001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21595-1775.0006188132
763101-7632001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21470.00052962-1470.0006180172
762401-7625001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20-1618.4002944601
760301-7604001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21050010
758401-7585001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00010026-1000.0001303411
756901-7570001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2652.00059787-1044.6005631373
756201-7563001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21500.00021648-90.0002164821
755301-7554001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21050010
754201-7543001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21050.00024523-1000.0002452421
752301-7524001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21050.00019661020
751801-7519001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00020000-1225.0002220322
750601-7507001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20-1637.5000835701
750101-7502001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet22000.00010000-500.0002236421
747501-7476001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00041081-2038.5004000022
747101-7472001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet22000010
746401-7465001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00010000-1367.0000915911
744801-7449001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21075010
743801-7439001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2400.00040409-1000.0004040932
743201-7433001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00024113-1082.0002411311
743101-7432001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21762.50017272-145.0001727221
742601-7427001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21050010
742101-7422001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet26800.00057770-6750.0005517652
742001-7421001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2950.00026178-1100.0002617821
741701-7418001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet22009.00046175-2384.2004617532
741001-7411001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00027884-1817.0002788411
740801-7409001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2860.00043706-2500.0004370621
740701-7408001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21050010
739701-7398001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2875.00020000-2000.0001529931
739001-7391001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21750010
738101-7382001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21225.00038613-1750.0003860432
737801-7379001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21050010
717001-7171001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20-1850.0000595901
711801-7119001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00010000-1865.0000661711
698201-6983001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet220-1489.0000162812
691301-6914001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00010000-1630.0000825111
672201-6723001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20-2000.0012201601
663301-6634001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00091056-4500.0009105611
661901-6620001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet22664010
659601-6597001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet22500010
658901-6590001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet22000.00199117030
655701-6558001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20-4062.9219911701
655601-6557001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet24062.91900000020