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
889601-88970032retgqZViwtgbaJJYDMMVop9J55G3w6cC1090.58953899-872.192146501819
889501-88960032retgqZViwtgbaJJYDMMVop9J55G3w6cC1272.49676425-1289.345750592136
889401-88950032retgqZViwtgbaJJYDMMVop9J55G3w6cC1090.77339376-872.766167951820
889301-88940032retgqZViwtgbaJJYDMMVop9J55G3w6cC1212.02126002-943.456272842022
889201-88930032retgqZViwtgbaJJYDMMVop9J55G3w6cC1333.24137536-2582.459305372250
889101-88920032retgqZViwtgbaJJYDMMVop9J55G3w6cC1212.04862016-521.575975852014
889001-88910032retgqZViwtgbaJJYDMMVop9J55G3w6cC1030.25027998-1324.305161701730
888901-88900032retgqZViwtgbaJJYDMMVop9J55G3w6cC1212.08055454-1034.662605372021
888801-88890032retgqZViwtgbaJJYDMMVop9J55G3w6cC1272.70192171-1136.945599982129
888701-88880032retgqZViwtgbaJJYDMMVop9J55G3w6cC1272.71825498-1039.426843482123
888601-88870032retgqZViwtgbaJJYDMMVop9J55G3w6cC1333.33669530-3091.495800232259
888501-88860032retgqZViwtgbaJJYDMMVop9J55G3w6cC1393.97681673-1287.693549562329
888401-88850032retgqZViwtgbaJJYDMMVop9J55G3w6cC1272.77652242-1273.792335262130
888301-88840032retgqZViwtgbaJJYDMMVop9J55G3w6cC1272.88705180-952.100366142125
888201-88830032retgqZViwtgbaJJYDMMVop9J55G3w6cC1333.56389891-1070.099092672227
888101-88820032retgqZViwtgbaJJYDMMVop9J55G3w6cC1272.96385348-1047.270262962125
888001-88810032retgqZViwtgbaJJYDMMVop9J55G3w6cC1272.97644187-985.421939852121
887901-88800032retgqZViwtgbaJJYDMMVop9J55G3w6cC1212.37988996-1347.290249572029
887801-88790032retgqZViwtgbaJJYDMMVop9J55G3w6cC1273.08741106-812.391804372121
887701-88780032retgqZViwtgbaJJYDMMVop9J55G3w6cC1394.43601731-960.178554902325
887601-88770032retgqZViwtgbaJJYDMMVop9J55G3w6cC1212.56803204-1019.388858642032
887501-88760032retgqZViwtgbaJJYDMMVop9J55G3w6cC1273.23445582-770.135086552120
887401-88750032retgqZViwtgbaJJYDMMVop9J55G3w6cC1273.29997941-934.782149302125
887301-88740032retgqZViwtgbaJJYDMMVop9J55G3w6cC1152.04837783-1268.613735251933
887201-88730032retgqZViwtgbaJJYDMMVop9J55G3w6cC1091.62493402-903.427334681821
887101-88720032retgqZViwtgbaJJYDMMVop9J55G3w6cC1334.22140983-1314.789944612231
887001-88710032retgqZViwtgbaJJYDMMVop9J55G3w6cC1273.49105967-846.722646012127
886901-88700032retgqZViwtgbaJJYDMMVop9J55G3w6cC1334.25460580-828.152497532222
886801-88690032retgqZViwtgbaJJYDMMVop9J55G3w6cC1212.97245460-1116.558006062025
886701-88680032retgqZViwtgbaJJYDMMVop9J55G3w6cC1152.57138111-931.719934901923
886601-88670032retgqZViwtgbaJJYDMMVop9J55G3w6cC1273.95917857-679.027288262121
886501-88660032retgqZViwtgbaJJYDMMVop9J55G3w6cC1213.30757322-1011.242891302022
886401-88650032retgqZViwtgbaJJYDMMVop9J55G3w6cC1274.01703809-1078.831695392128
886301-88640032retgqZViwtgbaJJYDMMVop9J55G3w6cC1213.39574390-1240.468291662035
886201-88630032retgqZViwtgbaJJYDMMVop9J55G3w6cC1334.76256634-966.378508292232
886101-88620032retgqZViwtgbaJJYDMMVop9J55G3w6cC1213.44083340-1258.378420322040
886001-88610032retgqZViwtgbaJJYDMMVop9J55G3w6cC1395.49016362-1556.407750162340
885901-88600032retgqZViwtgbaJJYDMMVop9J55G3w6cC1152.82370962-1036.317015301924
885801-88590032retgqZViwtgbaJJYDMMVop9J55G3w6cC1334.88446786-1150.590851732228
885701-88580032retgqZViwtgbaJJYDMMVop9J55G3w6cC1334.92505910-2919.002350632272
885601-88570032retgqZViwtgbaJJYDMMVop9J55G3w6cC1274.26707844-2742.899627722140
885501-88560032retgqZViwtgbaJJYDMMVop9J55G3w6cC1213.61092602-1418.305963612035
885401-88550032retgqZViwtgbaJJYDMMVop9J55G3w6cC1213.63878294-1458.500292352042
885301-88540032retgqZViwtgbaJJYDMMVop9J55G3w6cC1213.55066874-1181.579072752029
885201-88530032retgqZViwtgbaJJYDMMVop9J55G3w6cC1213.68742689-1948.866946882042
885101-88520032retgqZViwtgbaJJYDMMVop9J55G3w6cC1213.70962872-1284.978468192041
885001-88510032retgqZViwtgbaJJYDMMVop9J55G3w6cC1274.43401014-675.851696872118
884901-88500032retgqZViwtgbaJJYDMMVop9J55G3w6cC1274.47487561-1065.979161872124
884701-88480032retgqZViwtgbaJJYDMMVop9J55G3w6cC1153.14716278-892.936533101926
884601-88470032retgqZViwtgbaJJYDMMVop9J55G3w6cC1213.85475477-857.418300942026
884501-88460032retgqZViwtgbaJJYDMMVop9J55G3w6cC1274.57947438-741.667447272126
884401-88450032retgqZViwtgbaJJYDMMVop9J55G3w6cC1274.71982528-1066.208502782130
884301-88440032retgqZViwtgbaJJYDMMVop9J55G3w6cC1274.75641846-1053.315325992131
884101-88420032retgqZViwtgbaJJYDMMVop9J55G3w6cC1274.78379518-811.234236302119
884001-88410032retgqZViwtgbaJJYDMMVop9J55G3w6cC1214.05425179-2011.275154672039
883901-88400032retgqZViwtgbaJJYDMMVop9J55G3w6cC1153.46185361-740.071165591921
883801-88390032retgqZViwtgbaJJYDMMVop9J55G3w6cC1153.42879030-763.509866891922
883701-88380032retgqZViwtgbaJJYDMMVop9J55G3w6cC1214.12132472-923.027961552025
883601-88370032retgqZViwtgbaJJYDMMVop9J55G3w6cC1092.75869089-621.138808181823
883501-88360032retgqZViwtgbaJJYDMMVop9J55G3w6cC1092.71672392-844.270005221822
883401-88350032retgqZViwtgbaJJYDMMVop9J55G3w6cC1335.71951781-844.091563252226
883301-88340032retgqZViwtgbaJJYDMMVop9J55G3w6cC1335.67521140-889.326920102229
883201-88330032retgqZViwtgbaJJYDMMVop9J55G3w6cC1275.01011587-850.271429192124
883101-88320032retgqZViwtgbaJJYDMMVop9J55G3w6cC1274.97406870-916.161439132126
883001-88310032retgqZViwtgbaJJYDMMVop9J55G3w6cC1275.42247823-847.972556962126
882901-88300032retgqZViwtgbaJJYDMMVop9J55G3w6cC1214.72163133-1051.207582522028
882801-88290032retgqZViwtgbaJJYDMMVop9J55G3w6cC1154.00524418-804.086691141924
882701-88280032retgqZViwtgbaJJYDMMVop9J55G3w6cC1031.89864832-755.568111171824
882401-88250032retgqZViwtgbaJJYDMMVop9J55G3w6cC1153.29874300-1109.943078451934
882301-88240032retgqZViwtgbaJJYDMMVop9J55G3w6cC1274.69849960-1100.772406862140
882201-88230032retgqZViwtgbaJJYDMMVop9J55G3w6cC1092.59913463-1073.917448511858
882101-88220032retgqZViwtgbaJJYDMMVop9J55G3w6cC1153.23805594-1425.533619902033
882001-88210032retgqZViwtgbaJJYDMMVop9J55G3w6cC1031.89884670-1161.737944171731
881901-88200032retgqZViwtgbaJJYDMMVop9J55G3w6cC1092.59962125-941.258058861817
881801-88190032retgqZViwtgbaJJYDMMVop9J55G3w6cC1092.59593397-1164.540941401823
881701-88180032retgqZViwtgbaJJYDMMVop9J55G3w6cC1031.89940916-579.957143831715
881601-88170032retgqZViwtgbaJJYDMMVop9J55G3w6cC1275.72996676-1738.988314832138
881501-88160032retgqZViwtgbaJJYDMMVop9J55G3w6cC1215.16132752-808.497206742021
881401-88150032retgqZViwtgbaJJYDMMVop9J55G3w6cC1275.93618601-1225.627840082128
881301-88140032retgqZViwtgbaJJYDMMVop9J55G3w6cC1154.43540512-1149.793983651927
881201-88130032retgqZViwtgbaJJYDMMVop9J55G3w6cC1032.93038050-1187.688654411728
881101-88120032retgqZViwtgbaJJYDMMVop9J55G3w6cC1093.66920270-648.707045811819
881001-88110032retgqZViwtgbaJJYDMMVop9J55G3w6cC1215.25354873-1697.361902932033
880901-88100032retgqZViwtgbaJJYDMMVop9J55G3w6cC1215.26834998-639.246654062016
880801-88090032retgqZViwtgbaJJYDMMVop9J55G3w6cC1276.04449782-1880.006212232132
880701-88080032retgqZViwtgbaJJYDMMVop9J55G3w6cC1154.53047626-1007.544606951923
880601-88070032retgqZViwtgbaJJYDMMVop9J55G3w6cC1154.54802854-1344.471561801930
880501-88060032retgqZViwtgbaJJYDMMVop9J55G3w6cC1276.10425079-1158.791612442124
880401-88050032retgqZViwtgbaJJYDMMVop9J55G3w6cC1154.38824891-740.004776921922
880301-88040032retgqZViwtgbaJJYDMMVop9J55G3w6cC1033.09301424-849.101850372026
880201-88030032retgqZViwtgbaJJYDMMVop9J55G3w6cC785.22901753-1031.756437061319
880101-88020032retgqZViwtgbaJJYDMMVop9J55G3w6cC1214.76670712-1053.925344422122
880001-88010032retgqZViwtgbaJJYDMMVop9J55G3w6cC1215.49145744-1565.631826662040
879901-88000032retgqZViwtgbaJJYDMMVop9J55G3w6cC1154.54401661-1054.707135741930
879801-87990032retgqZViwtgbaJJYDMMVop9J55G3w6cC1033.21077623-875.656356691728
879701-87980032retgqZViwtgbaJJYDMMVop9J55G3w6cC1215.55927382-1422.865032552027
879601-87970032retgqZViwtgbaJJYDMMVop9J55G3w6cC1154.72582271-1913.202078332033
879501-87960032retgqZViwtgbaJJYDMMVop9J55G3w6cC1093.86081210-1007.951930431832
879401-87950032retgqZViwtgbaJJYDMMVop9J55G3w6cC1093.98198900-1203.173869361829
879301-87940032retgqZViwtgbaJJYDMMVop9J55G3w6cC1093.80384806-1651.706031741833
879201-87930032retgqZViwtgbaJJYDMMVop9J55G3w6cC1094.03623343-778.079373231823
879101-87920032retgqZViwtgbaJJYDMMVop9J55G3w6cC1154.84356256-488.035625751922
879001-87910032retgqZViwtgbaJJYDMMVop9J55G3w6cC1276.43749581-3272.909860402247
878901-87900032retgqZViwtgbaJJYDMMVop9J55G3w6cC1154.88963229-716.844521661920
878801-87890032retgqZViwtgbaJJYDMMVop9J55G3w6cC1154.91879789-682.015044511915
878701-87880032retgqZViwtgbaJJYDMMVop9J55G3w6cC1154.94762374-535.538926301918
878601-87870032retgqZViwtgbaJJYDMMVop9J55G3w6cC1276.56181621-1066.729054462122
878501-87860032retgqZViwtgbaJJYDMMVop9J55G3w6cC1155.01031707-923.598111271921
878401-87850032retgqZViwtgbaJJYDMMVop9J55G3w6cC1276.61185965-715.573266472124
878301-87840032retgqZViwtgbaJJYDMMVop9J55G3w6cC1155.05882202-1224.554530921933
878201-87830032retgqZViwtgbaJJYDMMVop9J55G3w6cC1337.26010982-1537.070939742236
878101-87820032retgqZViwtgbaJJYDMMVop9J55G3w6cC1155.12832631-1263.000254401927
878001-87810032retgqZViwtgbaJJYDMMVop9J55G3w6cC1033.55378494-1066.034872581722
877701-87780032retgqZViwtgbaJJYDMMVop9J55G3w6cC851.19333291-1259.381563411425
877601-87770032retgqZViwtgbaJJYDMMVop9J55G3w6cC1337.60757201-1216.911029442227
877401-87750032retgqZViwtgbaJJYDMMVop9J55G3w6cC1276.85350593-739.392721722121
877301-87740032retgqZViwtgbaJJYDMMVop9J55G3w6cC1216.07295080-1479.723887352023
877201-87730032retgqZViwtgbaJJYDMMVop9J55G3w6cC1094.48423747-1637.858392371835
877101-87720032retgqZViwtgbaJJYDMMVop9J55G3w6cC1155.30745966-870.663867891921
877001-87710032retgqZViwtgbaJJYDMMVop9J55G3w6cC1031.91221511-1093.317733161728
876901-87700032retgqZViwtgbaJJYDMMVop9J55G3w6cC1094.53017208-1181.408655601821
876801-87690032retgqZViwtgbaJJYDMMVop9J55G3w6cC1094.53832406-839.637746961812
876701-87680032retgqZViwtgbaJJYDMMVop9J55G3w6cC1094.54546222-1059.575003211820
876601-87670032retgqZViwtgbaJJYDMMVop9J55G3w6cC1276.97952960-1729.612656982127
876501-87660032retgqZViwtgbaJJYDMMVop9J55G3w6cC1216.18288811-464.250469782116
876401-87650032retgqZViwtgbaJJYDMMVop9J55G3w6cC1155.38924973-1276.300911891922
876301-87640032retgqZViwtgbaJJYDMMVop9J55G3w6cC1216.20977968-1988.024431622025
876201-87630032retgqZViwtgbaJJYDMMVop9J55G3w6cC1277.03267481-603.285314502110
876101-87620032retgqZViwtgbaJJYDMMVop9J55G3w6cC1277.04895154-487.368744612113
875901-87600032retgqZViwtgbaJJYDMMVop9J55G3w6cC1094.64934661-2198.926562141831
875801-87590032retgqZViwtgbaJJYDMMVop9J55G3w6cC1216.28450508-1160.478002012018
875701-87580032retgqZViwtgbaJJYDMMVop9J55G3w6cC1155.48313802-1197.350807971921
875601-87570032retgqZViwtgbaJJYDMMVop9J55G3w6cC1155.50679408-901.214286801922
875501-87560032retgqZViwtgbaJJYDMMVop9J55G3w6cC1094.88107210-1095.643984181821
875401-87550032retgqZViwtgbaJJYDMMVop9J55G3w6cC1216.60067567-901.577321062017
874701-87480032retgqZViwtgbaJJYDMMVop9J55G3w6cC973.33364613-1270.623876201720
874501-87460032retgqZViwtgbaJJYDMMVop9J55G3w6cC1216.69362149-1868.594820222030
874401-87450032retgqZViwtgbaJJYDMMVop9J55G3w6cC912.53277493-1240.147439191621
874301-87440032retgqZViwtgbaJJYDMMVop9J55G3w6cC1277.57652317-714.261709512117
874201-87430032retgqZViwtgbaJJYDMMVop9J55G3w6cC1095.09466658-1351.629742941820
874101-87420032retgqZViwtgbaJJYDMMVop9J55G3w6cC1095.11985662-1041.841879591815
873901-87400032retgqZViwtgbaJJYDMMVop9J55G3w6cC1155.99301176-2027.397992001923
873801-87390032retgqZViwtgbaJJYDMMVop9J55G3w6cC1156.31972923-420.526789111917
873701-87380032retgqZViwtgbaJJYDMMVop9J55G3w6cC1156.51052131-277.563860361910
873601-87370032retgqZViwtgbaJJYDMMVop9J55G3w6cC1034.79660269-317.008388671715
873401-87350032retgqZViwtgbaJJYDMMVop9J55G3w6cC1095.72049450-286.640157321920
873301-87340032retgqZViwtgbaJJYDMMVop9J55G3w6cC1156.62887364-356.357445471916
873201-87330032retgqZViwtgbaJJYDMMVop9J55G3w6cC1034.89690271-275.687701691713
873001-87310032retgqZViwtgbaJJYDMMVop9J55G3w6cC1156.68069156-1085.319002661919
872901-87300032retgqZViwtgbaJJYDMMVop9J55G3w6cC1034.94183061-1319.264479841729
872701-87280032retgqZViwtgbaJJYDMMVop9J55G3w6cC1156.71917952-1119.550647601917
872601-87270032retgqZViwtgbaJJYDMMVop9J55G3w6cC1156.73682823-1296.711912021920
872501-87260032retgqZViwtgbaJJYDMMVop9J55G3w6cC1217.64437594-188.19116040207
872401-87250032retgqZViwtgbaJJYDMMVop9J55G3w6cC973.91045016-2096.984217721631
872301-87240032retgqZViwtgbaJJYDMMVop9J55G3w6cC1217.71133467-1060.071781672016
872201-87230032retgqZViwtgbaJJYDMMVop9J55G3w6cC1095.96070947-1208.826826221824
872101-87220032retgqZViwtgbaJJYDMMVop9J55G3w6cC1217.76407037-1045.637322462023
871901-87200032retgqZViwtgbaJJYDMMVop9J55G3w6cC1035.14692887-709.205625141818
871801-87190032retgqZViwtgbaJJYDMMVop9J55G3w6cC974.26870707-1040.938019541623
871701-87180032retgqZViwtgbaJJYDMMVop9J55G3w6cC1096.06543171-750.738326341819
871601-87170032retgqZViwtgbaJJYDMMVop9J55G3w6cC1035.18698086-1165.025624631728
871501-87160032retgqZViwtgbaJJYDMMVop9J55G3w6cC1034.67658817-1477.326036491730
871401-87150032retgqZViwtgbaJJYDMMVop9J55G3w6cC1156.62669387-578.085026011914
871301-87140032retgqZViwtgbaJJYDMMVop9J55G3w6cC974.38788903-1484.761074171626
871201-87130032retgqZViwtgbaJJYDMMVop9J55G3w6cC913.51337583-1024.006824821520
871101-87120032retgqZViwtgbaJJYDMMVop9J55G3w6cC974.44234762-1137.047923661620
871001-87110032retgqZViwtgbaJJYDMMVop9J55G3w6cC913.56812129-1292.741319531525
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