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
487101-4872003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1235.70712792-1038.5272039099563
486901-4870003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1226.96340530-1257.86715235111415
486101-4862003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1166.71726474-1216.27285956103580
485401-4855003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1139.71058593-878.1610394775384
485301-4854003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly829.00097810-1026.4580887158462
485201-4853003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1467.59406328-1495.1375255498428
482401-4825003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly483.80877292-1143.8640883755720
481601-4817003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly923.91585236-1341.7236044865774
481501-4816003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1353.54592305-1210.42961102118738
480701-4808003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1185.32117353-1400.07890213101646
480401-4805003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1023.78575737-839.3776001579482
476701-4768003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1001.96529508-1059.5400333079352
476601-4767003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1029.25405995-730.3632536696345
476401-4765003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1263.13253590-1183.06803263110408
476301-4764003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1015.75428758-1427.1456576773504
475401-4755003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly970.51951008-1297.9025635969396
475201-4753003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1266.35455985-987.35655296115468
474101-4742003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1272.05939090-859.36265692122431
474001-4741003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly348.66204368-1036.6912257239254
473301-4734003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1620.13944318-1366.30523987141583
473101-4732003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1258.57848218-1082.89193181105452
472901-4730003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly667.89781742-1100.8976514472534
472301-4724003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1441.59352533-1214.5827872099598
472101-4722003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly839.04154177-1006.9264581677456
472001-4721003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1208.79763057-974.7222722985432
471401-4715003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1101.52869916-1214.2597728088588
471301-4714003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1688.09798479-1355.65013211147690
471201-4713003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly845.53807712-1057.9272405474519
471101-4712003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1198.06258164-1057.9430585179465
471001-4711003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1249.38224568-1131.78770957118687
470901-4710003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1029.77293823-1193.5822892876556
470401-4705003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1011.53234373-994.0487743257478
469801-4699003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1087.80987717-949.8628911991704
469301-4694003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1039.59955377-1048.0519304896618
469101-4692003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1172.49688033-1337.76177189110541
468801-4689003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly892.36759293-1028.1994695185552
468601-4687003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1180.28625041-1010.2823664783603
468301-4684003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly788.77130392-1016.5850553785566
468101-4682003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1782.34056786-1364.83373141145578
468001-4681003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1244.26910343-1297.33432803114783
467801-4679003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1847.34216600-1423.25720004149618
467601-4677003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1105.46549537-1232.5089159374498
467501-4676003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2245.69963713-2237.95079421171817
467001-4671003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1496.77474897-1510.8966013092436
466901-4670003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1164.46186998-1198.0690364699525
466701-4668003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1095.63226825-1184.1678950287502
466601-4667003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1940.29582337-1709.27711925145655
465501-4656003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1079.57524694-1197.77274732103459
465301-4654003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1070.03386441-1006.2147763192350
463801-4639003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1514.18752554-1318.06737230139517
461601-4617003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1608.00428495-1544.2837757987293
461501-4616003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1035.24445994-1197.3860387289402
460401-4605003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1361.39944793-1321.09741237112339
460301-4604003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1177.53121423-1197.90669997124480
459701-4598003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2414.06327564-2454.57324426234678
459401-4595003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1493.58233393-1642.81341557132601
459201-4593003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1043.74051641-1000.9217864995429
459101-4592003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1904.00387778-1843.91545911184589
458801-4589003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1611.35559249-1445.00222944150616
458601-4587003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1826.93085286-1571.51901800151577
458501-4586003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1345.19525579-1600.15183861127651
458301-4584003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1124.00904044-1092.82652531110572
458201-4583003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly879.16060929-1243.82011114102527
457601-4577003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1072.85578194-1166.80684638100633
457501-4576003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1114.90560104-1015.80309738107487
457401-4575003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1528.56891851-1362.72805773163685
457301-4574003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly665.95101639-1046.9030199372506
457101-4572003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1029.47001198-1115.3343573098561
457001-4571003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1031.32066982-1271.57872685103602
456501-4566003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1199.01764927-1193.72487217105429
456401-4565003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly776.72681049-1008.0061800387482
456201-4563003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1646.98753309-1309.33950578147567
456101-4562003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1131.26044626-1333.99796842106606
455901-4560003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1192.65803445-1124.69842937102595
455501-4556003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1718.71137392-2058.28688263143933
455401-4555003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1058.56416691-979.11954952109592
455201-4553003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1227.78969472-1379.70866347123920
455001-4551003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2565.65956486-2594.52826941248820
454901-4550003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2903.73105337-2616.23640105254947
454401-4545003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1018.38975022-1081.05574530108708
454201-4543003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly689.74760799-1014.2038042877605
454101-4542003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2548.25242059-2225.06613099210761
454001-4541003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly766.77366031-1023.3367033778624
453901-4540003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1119.95195922-1151.27501390105634
453801-4539003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1562.31252015-1334.47488746132702
453301-4534003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1358.65388943-801.36010495148522
453201-4533003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1305.96188091-1553.03995466111553
453101-4532003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1327.22880354-1133.49592908136747
452301-4524003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1406.19539444-1416.88383751127556
452201-4523003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1269.51773351-1382.91862428121607
452001-4521003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly542.37973903-1000.1277780754657
451901-4520003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1028.09107166-752.8379977291546
451801-4519003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1389.88057670-1155.37183597120653
451701-4518003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly868.80094784-1242.3813428985675
451301-4514003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly919.93864622-1252.6274424989875
451201-4513003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1349.05610703-1031.64358905134640
450801-4509003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1486.17539372-1443.94117092161989
450601-4507003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1257.39350571-1058.96442648135621
450201-4503003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1050.44176045-1132.2483354098538
450001-4501003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1571.51778123-1102.35714582159613
449801-4499003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly582.41109338-1110.6540308950511
449701-4498003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1521.02127981-1157.81429357167686
449601-4497003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1402.77816022-1467.80971044131685
449001-4491003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly958.66766495-1078.6883286993480
448701-4488003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1124.63728067-1215.74519460119640
448401-4485003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1096.45495023-1140.36437122126662
447901-4480003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1539.22151479-1340.65575415184719
447701-4478003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1933.00391218-1860.90609981183772
447601-4477003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1448.60018299-1568.19924891160715
447401-4475003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2463.05508501-2692.78325236220805
447301-4474003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly784.10485512-1031.7896670874445
447101-4472003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1013.77426898-1020.50501006100506
447001-4471003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly897.15069878-1025.8921379996490
446801-4469003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1713.18813237-1743.26809032197930
446701-4468003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1835.68521736-1953.60277252173849
446501-4466003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2355.55412302-2483.07979343243904
445701-4458003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2353.95873611-2263.25907348227591
445601-4457003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1554.33104866-1759.84342024158737
445501-4456003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1119.96109742-1059.70891027112516
445401-4455003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1531.98462511-1521.86281082160726
445301-4454003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1383.06930561-1594.17344306170635
445201-4453003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1483.52928731-1343.34377900138425
445101-4452003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2680.44803423-2852.11818397221742
444501-4446003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2089.00445571-1841.42939870201732
444401-4445003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly952.88742900-1032.9230171478369
444301-4444003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1169.05848180-1011.29809431131451
444201-4443003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2061.01162905-2180.45915161218729
444101-4442003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1624.85928042-1577.42806440146475
444001-4441003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1378.48249831-1392.61473801139521
443601-4437003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1093.24157834-1117.26010861102382
443501-4436003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1895.28069136-1774.25627959161484
443301-4434003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1043.07246928-1029.5352931990264
443201-4433003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1000.22408683-965.91422985108424
443101-4432003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1066.46738342-1286.29978386105358
443001-4431003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1192.62408156-841.02852791109293
442601-4427003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1468.44728410-1600.96033824143423
442501-4426003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1200.42838603-1259.40742082105370
442401-4425003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1582.32389887-1459.71737404126393
442201-4423003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1183.83898787-976.81717462114285
442101-4422003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1433.10041447-1378.78250918173522
441901-4420003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1130.91765814-953.21504551120379
441501-4416003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1044.40302658-1104.31857013134457
441301-4414003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1022.46787951-976.9535005995340
441201-4413003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1315.72632131-1392.39228179159551
440901-4410003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1431.47546635-1206.52415483202427