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
871201-871300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ4042.33754450-4069.607217006839
871101-871200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1321.81637398-1238.286373982927
871001-871100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2458.72619800-2504.246625504640
870401-870500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1388.24624250-1290.077212504225
870201-870300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1455.97907250-1397.179272503325
870101-870200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ3405.28622750-3581.194217506959
870001-870100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ4699.22433383-4473.816343837951
869901-870000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1433.84697250-1741.186545004236
869801-869900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ5441.12112250-5254.6509725011269
869701-869800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1020.69917250-921.919670002017
869601-869700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1047.39939250-1125.309472501814
869401-869500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2439.82861750-2537.328517503229
869301-869400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ4703.55670800-4691.156808004534
869201-869300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1106.16997000-1007.469970001312
869101-869200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ5699.75825750-5759.968237506356
869001-869100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2617.43893250-2666.628952504637
867901-868000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1502.84717500-1487.947195003223
867801-867900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1261.99999000-1390.9999900089
867701-867800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1641.00000000-1512.0000000097
867301-867400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1844.80000000-1800.900000001212
867201-867300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ937.29982300-1116.19982300129
867101-867200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1667.99869400-1700.098694002018
866701-866800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1045.07985000-1028.979850002721
866201-866300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2046.24727200-2064.147272003929
866001-866100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ990.95877950-1064.658779502614
865901-866000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1668.43996949-1837.779541492624
865801-865900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2092.43807400-2033.098397003922
865701-865800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2025.53895506-1841.839060063023
865201-865300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2226.95727900-2173.757279003728
865101-865200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1678.69876900-1723.598769002523
862701-862800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1499.00000000-1362.00000000119
862001-862100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ956.10952500-1035.009525002016
861901-862000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2690.69782200-2701.797822005141
861701-861800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1253.09950000-1387.799500002016
861201-861300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ742.00000000-1168.0000000046
861101-861200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2505.99990000-2079.999900001714
860901-861000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1868.90000000-1991.900000001617
860701-860800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ898.40000000-1287.4000000057
860601-860700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1173.63895000-959.568950001914
858901-859000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2122.25962000-2284.059620002726
858101-858200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ3619.51968000-3889.839680005244
858001-858100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1161.96986000-901.179880002618
857901-858000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ902.56986000-1016.799860002214
857801-857900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1826.89990000-2241.639900001115
857701-857800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1839.58000000-1276.440000001912
857501-857600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1382.51934000-1400.869340001818
856601-856700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1305.99998000-1134.9999800087
855901-856000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1557.39956000-1758.399560001715
855801-855900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1069.39960000-868.3996000076
855501-855600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ856.64951000-1012.419510001616
855401-855500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1537.65988000-1556.889880002017
854501-854600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ764.09960000-1065.0996000057
852901-853000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2205.13873600-2467.748715001921
852801-852900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1242.65899700-980.049018001711
852601-852700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1085.39000000-1162.600000001513
852401-852500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1117.79980000-536.8000000074
852301-852400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2345.05960000-2466.059600002220
850801-850900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2550.07917800-2635.277993002523
850701-850800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1285.86867400-1327.669859003222
850201-850300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1707.33900000-1758.309000003131
849401-849500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1510.59878000-1432.798780001110
848401-848500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1039.03000000-1185.030000002526
848301-848400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1233.19980000-1087.19980000139
847701-847800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1001.50941800-1104.509418001111
847601-847700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1351.07993700-1260.979937002115
846701-846800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1046.52052500-1086.189415002421
846601-846700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1586.53960000-1546.869600002015
846501-846600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ3679.29905000-3809.299050003323
846301-846400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2119.89990000-2278.969900001819
845801-845900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1223.69945200-1472.409452002116
845701-845800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1754.24940000-1448.849400003823
843601-843700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ3490.93819500-4205.438195002828
843501-843600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ4991.09938300-4276.599383004628
840301-840400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1250.19874000-1322.678740001213
839801-839900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1120.20000000-1059.8000000087
839201-839300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1041.46848300-1060.838483002819
839001-839100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1556.35954600-1538.760000002322
837701-837800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1492.84920400-1646.849204002121
837601-837700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2418.69985000-2264.699850001913
836201-836300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2599.58634000-2562.387504002620
835601-835700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1248.10808002-1310.925752021517
835501-835600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ3505.31426055-3442.496468006144
835301-835400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1497.59753600-1197.597536001211
835101-835200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1191.99903000-1245.399030001517
835001-835100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1277.39651894-1223.996933452019
834601-834700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1061.29945145-972.408113281914
834401-834500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1329.59904399-1485.59903000109
834001-834100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1120.09733377-1120.096440001716
833801-833900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1649.79835000-1711.697670001819
833701-833800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ5113.79261000-5051.893290004735
833101-833200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ5483.79166000-5539.291660005949
833001-833100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1242.20059427-1186.699070001513
832601-832700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1624.39927550-1624.398570002521
832401-832500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ3239.49215980-3239.491745297146
832201-832300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ4087.30285176-4123.872451767361
832101-832200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ5255.63156265-5219.061962658146
829701-829800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1626.30894837-1737.209238373025
828101-828200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1709.50522000-1704.875420002723
824801-824900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1181.99554425-1009.796044252118
821001-821100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1715.69706300-1649.597063003128
819901-820000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1035.55540000-1131.655400002420
819301-819400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1219.21670000-1246.216700002727
819201-819300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1192.37800000-1165.378000002421
818201-818300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1323.89812998-1422.898129981819
816901-817000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ3103.09546000-3214.095460002420
816101-816200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1518.09900000-1295.0992000087
814901-815000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1584.99995000-1345.9999500076
813801-813900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1841.99985000-1599.9999000076
813001-813100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2374.99970000-2516.999700001717
812901-813000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ3890.59785000-3748.597850003024
812701-812800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ910.99980000-1056.9997500067
812601-812700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2676.79710000-2725.797150002221
812501-812600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1685.99985000-1714.59984999910
812401-812500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ4074.29924999-4011.699250002423
812301-812400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1724.99925550-1563.99925000117
810301-810400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1506.99985000-1736.9998000099
810201-810300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2342.99985000-2112.99990000109
809701-809800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ3150.39910000-2970.399150002119
808401-808500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1493.29555000-1454.995550002621
808201-808300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1442.69604998-1444.296099982116
806601-806700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2743.59800000-2636.59800000106
802201-802300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ4424.69059998-4485.690570323730
795501-795600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1470.49847479-1492.196474791815
795401-795500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1685.80196064-1664.103960643015
795301-795400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1705.29900000-1753.136500001616
795201-795300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2777.67860000-2866.390100004935
795101-795200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1234.04900000-1097.50000000179
794501-794600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1216.69850000-1260.798500001414
791401-791500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ979.79880000-1163.7988000088
784801-784900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1113.49809999-1339.597899992323
772801-772900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1405.08997625-1443.809976253428
771701-771800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2106.70247802-2106.700000001613
771501-771600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1047.70000000-1202.7000000099
771401-771500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1508.10000000-1353.100000001110
760201-760300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1178.39809998-1139.999099981914
745601-745700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1088.69852995-1018.29852997169
722201-722300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ460.79900000-1093.5974799742
721801-721900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1056.47369997-512.77589998198
720101-720200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ952.19843992-1311.298439921414
718301-718400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1914.25497996-2413.156479962723
718201-718300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1189.99839999-1287.357387491912
718101-718200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1694.46098749-1233.200999992919
718001-718100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ692.26519999-1638.863639951418
715501-715600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1318.61337999-1226.313399992812
712701-712800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2110.02720000-2114.027200003737
712501-712600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1982.89549999-1255.595999992517
711901-712000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1013.78349999-1085.783499992217
711801-711900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ978.99309998-1543.290599961919
710401-710500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1241.89259997-840.394999982112
710001-710100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1619.63119999-2134.229699993237
709901-710000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1674.49534999-1159.896849992315
706901-707000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ746.99660616-1067.495206161515
705701-705800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1016.89690000-1294.410799991418
705501-705600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1460.02169999-1219.692799992417
703701-703800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1194.75764996-1060.665149973636
703601-703700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1089.56300000-999.494500002415
703001-703100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1556.79984997-1494.300349973129
701801-701900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ828.69900000-1071.39750000810
701701-701800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1303.49375000-1213.193749991513
701601-701700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1703.09359999-1371.425100001913
701201-701300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ805.00138675-1847.079086751224
700701-700800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ0-1604.89550000015
700601-700700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1995.08299997-480.097199972512
700501-700600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1148.09230000-1543.077800001923
700301-700400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ746.70439997-1172.893999961410
694901-695000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1024.87671000-2547.394709971533
694801-694900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2753.79673622-2163.295569824730
694701-694800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1247.48380357-569.582960002015
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