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
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
694601-694700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1174.05020999-691.25521999239
693101-693200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1364.19665000-1842.195360001621
693001-693100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2685.38951000-2412.390230002711
692901-693000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1856.91543999-1651.916009992719
692801-692900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2135.09587999-2254.635179992422
692701-692800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2552.03264000-3255.389989993015
692501-692600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ981.18403998-1701.29275999115
692401-692500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1170.01447999-310.716916381811
692301-692400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ282.79799999-1151.5965699976
690101-690200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1054.69786000-534.69900000138
688801-688900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1449.49621997-1340.496789972117
688501-688600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1509.56643000-1310.866999991614
687901-688000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1155.99692000-1062.99650000129
687701-687800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1033.09707000-927.097640001110
686901-687000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1358.89784000-1347.797340001615
686801-686900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1042.89808463-1361.498014631213
686701-686800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1230.19756000-816.69813000148
686401-686500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1395.99856000-1468.097990001514
684801-684900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1286.59275000-1209.593300001814
684701-684800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1447.07140000-1540.070600002626
664901-665000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ822.79410000-1331.092600003024
664201-664300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ533.99450000-1369.989500002224