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
223601-2237001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B746.02560000-1094.0438000044
218601-2187001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B398.00580000-1244.0103000025
218501-2186001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1293.01410000-645.0144000075
210901-2110001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B798.00200000-1894.0024000045
210801-2109001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1904.00250000-1503.0072000085
208401-2085001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B698.00820000-1301.0023000023
208201-2083001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2296.00690000-1497.0067000043
207601-2077001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1095.02970000-996.0252000054
206801-2069001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1193.03870000-995.0302000075
204601-2047001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B398.00500000-1096.0124000023
204501-2046001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1395.01110000-1097.0039000053
203101-2032001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1254.00020000-899.0001000021
201501-2016001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B4213.00120000-3814.0008000065
200501-2006001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1349.00040000-1049.0005000033
200401-2005001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B697.00100000-2297.0013000034
200301-2004001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1599.00060000-299.0002000041
200201-2003001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1596.00110000-897.0010000042
199401-1995001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B400.00030000-1218.0006000022
199201-1993001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1198.00090000-499.0004000021
199001-1991001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B399.00150000-1694.0064000014
198901-1990001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1694.00510000-199.0017000061
198301-1984001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1353.00370000-1892.0023000053
198201-1983001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1299.00100000-903.0013000033
198001-1981001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1405.00060000-1298.0004000032
197901-1980001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1398.00040000-699.0001000021
197501-1976001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B897.00100000-1993.0121000037
197401-1975001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2391.01400000-2092.0302000097
197301-1974001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1394.03460000-199.0064000061
195901-1960001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B796.01420000-1791.0277000044
195801-1959001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1920.01950000-597.0075000091
195501-1956001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1896.01410000-1500.00920000107
194201-1943001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1492.01180000-199.0015000071
193701-1938001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1215.00110000-1314.0018000044
193501-1936001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1395.00130000-797.0006000052
193301-1934001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1795.0210000006
193201-1933001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2740.03610000-2443.01510000117
193101-1932001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1396.02480000-1200.0182000064
193001-1931001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2638.01460000-1436.0130000093
192501-1926001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B695.01400000-1492.0035000054
192101-1922001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B297.00050000-1351.0019000023
192001-1921001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2647.00520000-1594.00260000125
191601-1917001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B944.00120000-1154.0010000066
191501-1916001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1101.00180000-653.0016000064
190701-1908001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1502.00890000-802.0114000043
190101-1902001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B470.00040000-3652.02560000213
190001-1901001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1800.01540000-650.0041000064
189901-1900001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1800.00410000-801.0046000073
189801-1899001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B652.01710000-2050.0256000077
189501-1896001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B3103.01410000-205.00010000111
188401-1885001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-2000.0079000005
188301-1884001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1500.00470000-400.0029000052
188201-1883001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1050.00490000-1050.0044000053
188001-1881001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1200.00410000-800.0031000052
187801-1879001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1250.00190000-400.0004000062
187601-1877001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1050.00350000-750.0004000052
187301-1874001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1100.0099000003
187201-1873001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1700.03560000-600.0102000083
186501-1866001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1000.01670000-1300.0089000053
186401-1865001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1500.0062000004
186301-1864001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2100.00750000-200.0085000061
185301-1854001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-2400.0333000004
185201-1853001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B3200.05330000-1700.02820000115
185101-1852001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2100.03540000-800.0060000072
184701-1848001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1100.01550000-1100.0076000043
184201-1843001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1300.04440000-1000.0411000072
184101-1842001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B600.02580000-1000.0363000044
183701-1838001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B800.01050000-1000.0057000033
183501-1836001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B700.00310000-1000.0112000023
183401-1835001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1700.01890000-300.0071000071
183101-1832001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1200.01060000-600.0061000053
182501-1826001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1100.00420000-400.0030000041
182301-1824001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B600.00270000-1100.0061000032
181401-1815001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B500.00050000-1200.0007000023
181301-1814001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2100.02070000-1800.0270000085
181201-1813001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B3400.02650000-3000.0246000097
181101-1812001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1300.01050000-1500.0161000044
181001-1811001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1600.03530000-900.0280000074
180601-1807001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B750.02340000-1750.0440000054
180501-1806001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1700.04720000-400.01610000102
180401-1805001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1500.01320000-3350.0361000046
180301-1804001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2050.01910000-700.0129000092
180201-1803001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2150.03700000-2450.02270000138
180101-1802001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2200.00440000-1400.0020000062
180001-1801001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1000.0051000003
179901-1800001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2200.00940000-1500.00600000134
179601-1797001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1000.00450000-800.0033000053
179501-1796001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1400.00200000-1200.0054000064
178201-1783001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2900.00820000-2400.00760000105
178101-1782001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1200.0233000003
178001-1781001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1400.02320000-700.0083000072
177801-1779001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1500.01830000-1300.0153000073
177101-1772001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1100.0016000003
177001-1771001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1800.00230000-1535.0011000064
176901-1770001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1985.00110000-1750.0008000074
176801-1769001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1300.00030000-800.0021000033
176601-1767001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B500.00440000-1101.0026000032
176501-1766001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2601.00350000-2100.0041000076
176201-1763001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1900.00160000-2500.0018000045
176101-1762001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1800.0043000005
176001-1761001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2400.00450000060
175601-1757001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1000.00080000-2700.0062000026
175501-1756001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B3400.01380000-1400.00590000113
175301-1754001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B700.00050000-1100.0032000023
175201-1753001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1000.00470000-300.0017000061
175101-1752001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1000.0009000003
174001-1741001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1700.02150000-1500.0122000094
173701-1738001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B400.00010000-1400.0004000013
173601-1737001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1200.00510000-300.0070000042
171401-1715001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1200.00090000-1200.0072000044
171001-1711001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1300.01110000-700.0072000062
170201-1703001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1400.00530000-1200.0043000074
170101-1702001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B900.00260000-1100.0030000045
169601-1697001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1300.00180000-1200.0015000033
169401-1695001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1400.00150000-2005.0014000035
169301-1694001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2405.00170000-2100.0021000066
168301-1684001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1000.00080000-900.0007000043
168101-1682001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1000.0006000003
168001-1681001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1000.00060000030
166501-1666001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2200.01200000-1900.0088000095
165601-1657001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1800.00190000-4600.00910000410
165501-1656001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B3300.007400000110
164901-1650001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B3300.00100000-3600.0005000044
164801-1649001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1200.00120000-1000.0012000043
164201-1643001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1450.00290000-1150.0027000073
164101-1642001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B700.00260000-1500.0052000034
162501-1626001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1100.00060000-2100.0012000035
162401-1625001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B5000.00090000-4000.0003000073
162301-1624001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B900.00030000-1400.0005000024
161401-1615001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B0-1000.0008000002
161201-1613001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1700.00540000-500.0046000042
160901-1610001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B600.00260000-1600.0052000023
160801-1609001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2400.01230000-3600.013300001310
160701-1608001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B3100.00370000-1400.0034000053
160601-1607001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B4500.00810000-4000.0048000086
160101-1602001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B600.00020000-1300.0006000013
159901-1600001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1700.00230000-1200.0037000053
159801-1599001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B500.00260000-1000.0011000022
159701-1598001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B3800.00270000-3400.0032000043
159601-1597001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1100.00330000-1600.0028000044
159401-1595001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B400.00290000-1000.0032000023
159301-1594001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1300.00330000-700.0029000053
159201-1593001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B4200.00270000-4100.0003000043
159001-1591001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1250.00470000-1000.0087000043
158901-1590001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1600.00710000-1250.0010000063
158501-1586001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B600.00020000-1847.0011000014
158401-1585001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1547.00660000-1300.0103000065
158301-1584001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2200.01560000-1200.01100000166
158201-1583001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B700.00080000-3000.00650000311
158101-1582001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2250.00160000-300.0013000091
157701-1578001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2100.00720000-300.0014000051
157001-1571001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2100.04000000-2300.03550000118
156901-1570001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2500.04630000-2400.05210000148
156701-1568001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2250.02080000-2750.01620000108
156001-1561001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1350.00690000-1550.0148000056
155701-1558001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1100.02620000-1700.0282000097
155401-1555001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1100.00420000-1100.0041000044
155301-1554001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2400.02370000-2399.021200001412
155201-1553001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1699.01160000-1600.01140000118
154401-1545001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B900.00330000-1400.0052000046
154201-1543001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B350.00010000-1950.0092000017
154101-1542001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2500.01150000-1800.00830000109
154001-1541001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1799.00850000-1099.00290000125
153001-1531001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1200.00193000-1100.0017300054
152401-1525001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1200.01033400-1100.0092840096
151301-1514001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1880.03336850-2180.038630801313
151201-1513001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B500.00720030-1170.0135706045
151101-1512001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1470.01680240-500.00516980104
151001-1511001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B900.01040610-1200.0162201058
150701-1508001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1020.02161129-640.0085500173
150201-1503001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B750.01120560-1340.0171974046
150101-1502001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B3040.02862200-2650.037008201413
148601-1487001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1750.02961110-1950.034742901213
147501-1476001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B800.01281786-1999.02417680612
147001-1471001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1499.021831890110
146201-1463001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B500.00294800-3180.0237140611
146101-1462001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1670.02471624-70.0029480081
146001-1461001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B1160.00890550-440.0118430034