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
225801-2259001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh331.96580000-1146.9158000091
225601-2257001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh661.75567016-2344.02827016161
225101-2252001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh210.40000000-1471.27251010141
224701-2248001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1401.34880000-1417.34880000112
224601-2247001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1804.73000000-2034.44000000266
224301-2244001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1294.89565600-1506.599934002828
223601-2237001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1085.82000000-1055.82000000151
223301-2234001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh0-4044.2800000002
223201-2233001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh4044.28000000-1133.83040000351
223101-2232001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1505.15040000-1520.22000000201
223001-2231001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1574.35000000-496.88000000192
222901-2230001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh874.06000000-1915.45000000102
222801-2229001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1539.28000000-534.6600000071
222601-2227001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh115.90000000-1554.5950000032
222501-2226001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1411.22000000-191
222401-2225001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1224.78500000-2838.98000000143
222301-2224001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1717.91000000-67.18000000232
222001-2221001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh919.88391000-1658.37391000162
221901-2220001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1965.11000000-1887.11000000222
221401-2215001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1270.36795000-1254.29795000122
221201-2213001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh416.99940000-1104.35940000113
221001-2211001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1249.72000000-3274.49000000252
220901-2210001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2403.880000000390
220701-2208001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh862.03451000-2326.50451000132
220601-2207001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1892.02850000-539.64850000162
220501-2206001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2143.65051000-3119.98051000111
220201-2203001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1133.71000000-500.1600000072
220101-2202001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh979.74000000-1671.90000000125
219801-2199001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1201.64828518-1185.54828518163
219701-2198001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh949.96050000-1212.7705000091
219301-2194001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2723.93000000-3313.50000000132
218901-2190001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh648.56000000-3138.7600000081
218801-2189001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3618.15000000-1335.97661357303
218501-2186001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2381.82000000-2564.07050000215
218301-2184001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1306.30000000-1549.9100000072
217701-2178001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2356.74000000-2858.41000000263
217601-2177001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1516.24000000-2137.39500000234
217501-2176001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1368.43500000-197.92000000142
217401-2175001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1279.66000000-1476.18000000134
217201-2173001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1423.79466870-3075.12466870122
216901-2170001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2360.24000000-3027.69000000206
216801-2169001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1338.33000000-379.84000000112
216701-2168001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1000.48000000-1982.51000000158
216601-2167001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1161.54000000-32662
216401-2165001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1711.86000000-2218.4800000063
216101-2162001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh854.23000000-1618.51000000122
216001-2161001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2776.13000000-1256.12000000131
215901-2160001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3466.76000000-5579.48000000113
215801-2159001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2079.71000000-2000.2200000091
215701-2158001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh5605.92000000-4378.22000000164
215601-2157001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1603.91000000-754.12000000111
215401-2155001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh245.11000000-1684.9000000083
215301-2154001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1543.37000000-237.40000000121
215001-2151001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh472.04000000-1218.84000000103
214801-2149001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1173.82000000-1593.6600000051
214701-2148001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2048.04000000-1661.6900000089
214601-2147001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh146.52000000-2230.3600000072
214501-2146001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2087.03000000030
214101-2142001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh177.59000000-3012.4100000042
214001-2141001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1536.06000000080
213901-2140001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1365.03000000-2846.0500000061
213801-2139001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2846.05000000-791.2800000091
213701-2138001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1135.42000000-680.73000000123
213601-2137001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh331.80000000-1179.5200000071
213401-2135001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1179.52000000080
213301-2134001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1178.41000000-1591.12000000112
213001-2131001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh72.92000000-1971.7400000031
212901-2130001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2123.72000000-1223.42000000192
212801-2129001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1526.38000000-601.3700000092
212701-2128001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh838.39000000-3413.89000000202
212601-2127001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3175.77000000-1823.0100000091
212501-2126001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1407.35000000-1949.62835000101
212401-2125001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2834.20000000-2999.97000000142
212001-2121001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh5558.06000000-6203.07000000131
211901-2120001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2192.67950000-2603.12950000164
211801-2119001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1252.85000000-442.8300000061
211701-2118001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1445.24000000-1077.60000000154
211601-2117001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2136.09000000-3436.57675484131
211501-2116001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh4381.64675484-4844.99000000162
211401-2115001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1746.18000000-121.26000000152
211101-2112001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3154.52000000-8035.51000000193
211001-2111001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh6568.73000000-1656.63050000173
210901-2110001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1644.19050000-2905.04100000225
210801-2109001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2986.78100000-1522.16000000171
210701-2108001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh934.59000000-1980.76050000814
210601-2107001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2660.12500000-3000.01000006101
210501-2106001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1249.91000006080
210201-2103001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1151.82050000-3380.5589471862
210001-2101001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1951.21000000-600.74000000131
209901-2100001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh921.45500000-1439.09500000134
209801-2099001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh5152.75000000-4498.92000000172
209701-2098001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh599.81000000-6130.17000000162
209601-2097001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh5298.08950000-422.01000000141
209501-2096001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1928.93050000-1886.42000000172
209201-2093001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh4505.98000000-4168.0600000051
209101-2092001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1562.84000000-4007.42000000125
209001-2091001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1319.45050000-87.9705000072
208901-2090001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1439.14000000-1779.53050000122
208801-2089001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1578.52050000-1020.31000000231
208701-2088001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1072.36000000-4830.150000001817
208601-2087001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3361.54000000-21.34000000111
208501-2086001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh14136.07850000-17017.763000002742
208401-2085001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1897.88000000-33.95000000132
208201-2083001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1640.38000000-454.47000000111
208101-2082001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1209.75450000-845.54000000171
208001-2081001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3365.65000000-2518.65050000172
207701-2078001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh883.25000000-1145.2000000083
207601-2077001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh723.53000000-2688.3900000073
207501-2076001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2736.51000000-2000.0400000061
207101-2072001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1044-417.18000000164
207001-2071001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2682.35000000-5743.6600009773
206901-2070001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2207.35000000-3294.83000000192
206801-2069001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3738.80000000-574.63000000172
206701-2068001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2210.98000000-2970.02000000121
206601-2067001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3380.79000097-1930.82000000232
206501-2066001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh508.82000000-3241.12000000145
206401-2065001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3456.25000000080
206001-2061001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh169.78000000-4140.7400000033
205901-2060001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh4183.03000000-3184.42000000234
205701-2058001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh4015.54000000-899.34000000261
205601-2057001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh644.12000000-1605.18000000122
205501-2056001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1063.46000000-318.2500000091
205401-2055001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3620.41000000-4224.8600000043
204701-2048001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1768.09000000-1579.0900000083
204601-2047001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1101.77000000-2192.420000001316
204501-2046001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh6337.03144513-8237.311445132422
204401-2045001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3646.01000000-807.12000000147
204301-2044001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh780.19000000-1616.790000001118
204001-2041001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1839.47000000-2434.66000000137
203901-2040001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2578.03000000-3409.0200000098
203801-2039001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1835.99000000-40111
203701-2038001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1512.67000000-1525.6000000088
203601-2037001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh374.51000000-1222.49000000815
203501-2036001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1437.93000000-577.02000000133
203401-2035001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh974.47000000-1672.18000000612
203301-2034001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh710.81000000-3200.73000000107
203201-2033001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2551.50000000-107.8000000055
202801-2029001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1950.79100000-1909.871000001210
202701-2028001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh298.33000000-1799.51000000815
202601-2027001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1862.37000000-102.56000000174
201801-2019001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3242.80000000-2434.09000000213
201401-2015001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1280.99000000-1548.99000000812
201301-2014001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh407.71000000-1019.220000001112
201001-2011001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2140.45000000-1727.3200000074
200901-2010001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh101.65000000-1495.98000000411
200801-2009001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh216.27000000-1362.9300000072
200701-2008001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2640.81000000-88.82000000112
200401-2005001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh911.18000000-1581.740000001215
200301-2004001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1024.05750000-110.7375000093
200201-2003001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2589.30000000-3306.78000000615
199701-1998001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh731.01000000-1869.29000000122
199601-1997001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1808.28000000-470.84000000119
199101-1992001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh944.34000000-4491.540000001017
199001-1991001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3110.81000000040
198401-1985001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1827-166852
198301-1984001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1085.24000000-1100.2400000087
198101-1982001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3358.61000000-3112.0800000083
197101-1972001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3235.96000000-3248.9400000078
196501-1966001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh60.74000000-2826510
196401-1965001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2791.66000000080
196301-1964001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3126.60700000-3385.6070000054
195801-1959001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2328.41000000-2349.41000000910
195401-1955001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh25.98700000-2072.8770000056
195301-1954001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2051.89000000080
195201-1953001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh666-1501.95000000611
195101-1952001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1235.15000000-399.20000000146
194901-1950001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh2432.01000000-2457.6000000057
194301-1944001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1156.25000000-943.47000000105
194101-1942001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh236.18000000-1894.32000000713
194001-1941001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1594.67000000090
193901-1940001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh112.32000000-3057.4500000025
193801-1939001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh3138.45000000-852.40000000810
193701-1938001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh6700.16000000-6015.9300000092
192801-1929001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1166.65750000-1264.537500001516
192601-1927001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh907.38000000-3219.144000002616
192501-1926001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh4166.51200000-1565.9880000092