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
770701-77080034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-200001
765001-76510034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0.08349963-200021
720601-72070034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-12882.4617689302
712901-71300034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-22646.5301619601
692701-69280034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-11300.8653954101
688701-68880034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6000030
685401-68550034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo24000.002617200140
684301-68440034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo280000140
684101-68420034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6000030
683301-68340034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo240000120
681901-68200034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo200000100
681701-68180034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo4000020
680501-68060034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo18000090
680201-68030034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo22000.000192550120
679701-67980034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0.00121131-21601.4142014911
678601-67870034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo255000130
673201-67330034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo25043.000005470140
670101-67020034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo256040130
665901-66600034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo26450.186768020140
660601-66070034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-31069.8347975101
659401-65950034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo10022.51322322060
658901-65900034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo12859.94852477070
655501-65560034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo10646.53012863060
655101-65520034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-9464.1650087801
644201-64430034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo10312.33269077060
641301-64140034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo10677.86020357060
638401-63850034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo10923.55388822060
632601-63270034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo10339.06424173060
629201-62930034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo10536.92712601060
628301-62840034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo10193.84282977060
628101-62820034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-2045.0006723302
627501-62760034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo10138.32132884060
622201-62230034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-87012.7133460601
621201-62130034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1370.84435227-507.0024340512
620301-62040034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2195.30753763020
620101-62020034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1056.08812856010
619601-61970034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1094.21847053010
619401-61950034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2321.01364348020
619301-61940034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2132.45920915020
619101-61920034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo3773.20908910030
618101-61820034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-21022.7033477801
617701-61780034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1209.47077663010
617001-61710034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1475.63502709010
616901-61700034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1219.80451885010
616801-61690034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo3643.32001246040
616301-61640034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo3036.05107244020
616201-61630034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1228.47052149010
616101-61620034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1066.63785756010
615801-61590034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1175.79915156010
615601-61570034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1020.97336086010
614801-61490034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1199.79751109010
612801-61290034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo4185.41478197040
611601-61170034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1224.99938536010
611501-61160034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1022.31632192010
611301-61140034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1372.80808402010
611001-61110034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1101.62060762010
610301-61040034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1268.89588694010
609601-60970034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-13349.6474017001
609401-60950034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1432.82287164010
609301-60940034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1959.79076875010
608701-60880034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1797.75501485010
608601-60870034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2354.16154784020
607901-60800034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1751.09882733010
607401-60750034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1501.16274648010
607001-60710034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1244.20604279010
606901-60700034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1308.63763950040
606401-60650034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-21055.5877365101
605301-60540034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo4280.69414375030
605101-60520034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1422.19930656010
604901-60500034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo4533.20274037030
604801-60490034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1991.03414361010
604601-60470034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1030.42343561010
604401-60450034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1720.66340249010
603901-60400034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1056.31769689020
603501-60360034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2030.40753991020
603201-60330034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1019.80619191010
602901-60300034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1029.07921205010
602701-60280034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1189.73500202010
602401-60250034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-110572.3062150301
601801-60190034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1324.46845139020
601501-60160034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1774.11469761010
601401-60150034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1061.66718946010
601301-60140034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1010.56578539010
601101-60120034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2882.02609888020
600801-60090034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1080.35838454010
600701-60080034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1623.99073892010
600601-60070034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1634.93066016010
600501-60060034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo3786.07269360030
598701-59880034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1220.18851922020
598601-59870034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1075.13100841020
598401-59850034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1035.89798656010
597701-59780034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1499.79176293020
596401-59650034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6840.39562610050
595501-59560034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo5446.46016752040
595401-59550034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1118.72097591010
595301-59540034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1030.06455772010
594401-59450034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-20921.7890696401
594101-59420034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1036.93025118010
593401-59350034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1051.03171279010
591901-59200034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1163.73728884010
591801-59190034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2356.31384371020
591501-59160034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1067.40614809010
590901-59100034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1105.20841255010
590801-59090034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1178.07725784020
590001-59010034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1470.11917277010
589901-59000034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1080.10822612010
589501-58960034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1395.58482975010
589401-58950034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2503.49167863020
589301-58940034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1221.32184262010
588801-58890034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1296.23877064010
587801-58790034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1016.24248570010
587701-58780034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-21338.7698868501
587501-58760034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-5395.4827058501
587301-58740034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1239.92235678030
587201-58730034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1115.75228285010
586201-58630034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1275.47257881010
586001-58610034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1899.30646913010
585901-58600034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2376.11334178020
584801-58490034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6976.00217842070
584701-58480034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo91990.89597429020
584601-58470034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo4630.57100843030
583801-58390034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1016.94454500010
583501-58360034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2408.53275080020
583401-58350034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2742.59473623020
583301-58340034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1736.65263516010
582901-58300034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1035.09853848010
582801-58290034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1155.89623675010
582701-58280034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2677.50383834020
582601-58270034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1177.61595155010
582501-58260034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo3548.93626885030
582401-58250034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2052.83135143020
582201-58230034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2111.53020464020
581601-58170034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1711.95133448010
581401-58150034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo4849.72262071030
581101-58120034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1618.77656258010
580701-58080034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo3265.60532753020
580601-58070034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1762.43539165010
580501-58060034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo5058.00249429030
580201-58030034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1588.60545040010
579601-57970034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1500.04588358010
579201-57930034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2159.57287699020
578901-57900034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1997.26120236010
578801-57890034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1713.25740939010
578701-57880034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1768.69110866010
578601-57870034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo5553.33346118040
578301-57840034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-87303.0760692302
577701-57780034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1729.94922385-200011
577401-57750034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo3665.53348200030
577101-57720034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1575.93547844010
576301-57640034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1990.32089088010
576201-57630034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo4256.38657592-6824.4777456431
576101-57620034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo7425.46903458050
569801-56990034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-21362.3539041502
569001-56910034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6025.66379058040
566801-56690034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6056.46879075040
566101-56620034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6495.35854693040
564801-56490034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6057.18968917040
564201-56430034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6509.62411794040
563501-56360034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6894.33943696040
561801-56190034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-14121.1108051001
561601-56170034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6097.01888307040
558801-55890034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6318.39700701040
558601-55870034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6391.81757105040
558501-55860034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-8199.7011065901
558001-55810034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6106.41688656040
557201-55730034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo7102.66594875040
555101-55520034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6824.47774564040
554401-55450034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6228.22791459040
553301-55340034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-12119.1082741602
552901-55300034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6299.11197143040
552701-55280034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6404.60883092040
551901-55200034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6430.34517056040
550901-55100034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo7724.95740773-11543.2645507121
550801-55090034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6396.21339737-109234.3300000051
550201-55030034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo8199.70111948-4662.0867727173
550101-55020034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo132896.70282016-52898.28719938162
547701-54780034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2196.23975008020
546601-54670034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo2465.84575205050
546501-54660034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo51776040
546301-54640034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1042.25380630090