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
860001-8601003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-3000.0000000001
859601-8597003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-3000.0000000001
856901-8570003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-5000.0000000001
856501-8566003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ11000.000000000.0000000030
855601-8557003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-2000.0000000001
855401-8555003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2000.000000000.0000000010
854601-8547003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-2000.0000000001
853901-8540003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2000.000000000.0000000010
850301-8504003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000546-4000.0000000011
849701-8498003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4000.009989280.0000000020
845401-8455003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-5000.0000000001
844801-8449003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ5000.00000000-76.2162454711
840901-8410003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-5000.0000000001
840401-8405003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ5000.000000000.0000000010
831601-8317003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-4000.0000000001
831201-8313003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-4000.0000000001
831101-8312003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ8000.000000000.0000000010
828001-8281003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-7000.0000000001
827401-8275003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ7000.000000000.0000000010
825401-8255003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-3500.0000000001
824901-8250003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ7000.00000000-3500.0000000011
822201-8223003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-7000.0000000001
821801-8219003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ7000.000000000.0000000010
819801-8199003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ7000.00000000-7031.0094990912
817101-8172003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-4900.0000000001
816801-8169003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4900.000000000.0000000010
813601-8137003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-6500.0000000001
813501-8136003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ6500.000000000.0000000010
811401-8115003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-300001
810801-8109003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-300001
810501-8106003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ6000010
807701-8078003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ500-400011
807501-8076003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4000010
807101-8072003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-300001
806101-8062003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3000010
804701-8048003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-480001
804401-8045003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4806.99996850020
802101-8022003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-360001
802001-8021003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3600010
798601-7987003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-520001
798501-7986003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ5200010
795401-7955003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-580001
795201-7953003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ5800010
792401-7925003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-490001
792201-7923003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4900010
789301-7894003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-500001
788701-7888003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ5000010
779601-7797003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-500001
779501-7796003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ5000010
777501-7776003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-460001
777401-7775003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4600010
775301-7754003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3676.12148256-3666.0444445621
772101-7722003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-190001
769701-7698003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1900010
769301-7694003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-600001
769201-7693003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ6000010
766501-7666003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-240001
766401-7665003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2400010
765501-7656003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-280001
765401-7655003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2800010
763201-7633003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-470001
763101-7632003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4700010
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760301-7604003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4300010
758501-7586003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-460001
758401-7585003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4600010
757401-7575003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-380001
756301-7564003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3800010
755801-7559003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-580001
755101-7552003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ5800010
752801-7529003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-600001
752201-7523003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ6000010
748601-7487003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-420001
748501-7486003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4203.90007049020
747001-7471003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-470001
746801-7469003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4700010
744601-7447003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-270001
743901-7440003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2700010
741101-7412003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-570001
740901-7410003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ5700010
739001-7391003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-390001
738901-7390003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3900010
735101-7352003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-420001
735001-7351003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4200010
731901-7320003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-500001
731701-7318003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ5000010
727801-7279003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-300001
727601-7277003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3000010
723801-7239003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-390001
723301-7234003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3900-24.1271251711
721701-7218003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-190001
721501-7216003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1900010
720701-7208003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-260001
720601-7207003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2600010
717201-7173003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-140001
716901-7170003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1400010
715501-7156003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-130001
715101-7152003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1300010
714901-7150003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-370001
714801-7149003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3700010
714201-7143003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-190001
714101-7142003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1900010
709701-7098003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-120001
709301-7094003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1200010
709001-7091003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-380001
708901-7090003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3800010
707201-7073003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-200001
707101-7072003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2000010
706101-7062003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-200001
706001-7061003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2000010
705801-7059003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-110001
705701-7058003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1100010
700601-7007003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-220001
700401-7005003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2200010
699201-6993003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2500.00242567-250021
698701-6988003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-130001
698501-6986003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-200001
698401-6985003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3300020
697101-6972003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-170001
697001-6971003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1700010
695501-6956003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-200001
695401-6955003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2000010
694901-6950003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-210001
694801-6949003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2100010
694401-6945003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-120001
694101-6942003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1200010
693801-6939003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-180001
693701-6938003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1800010
693001-6931003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-130001
692901-6930003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1300010
692801-6929003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-220001
692601-6927003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2200010
691601-6917003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1300-1300.0000264111
689901-6900003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-110001
689701-6898003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1100010
686901-6870003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-360001
686701-6868003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3600010
685901-6860003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-290001
685801-6859003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2900010
685601-6857003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-500001
685501-6856003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ5000010
684201-6843003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-300001
684101-6842003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3000010
683901-6840003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3501.99986607-350021
682801-6829003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2704.99973204-270021
682101-6822003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-250001
681801-6819003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2503.99981159020
680901-6810003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3000.00000547-300021
679801-6799003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2220.27369496-3226.2736314012
678801-6789003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2655.90342940-2649.9034929621
678401-6785003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3548.75352948-3560.7533926311
678101-6782003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ11.99986862-295021
678001-6781003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2950-2406.2633704711
677801-6779003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2406.26337047020
677701-6778003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1918.37469774-1939.3540033711
677401-6775003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-1882.5294821701
677301-6774003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1882.52948217010
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677001-6771003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1841.78181947010
676801-6769003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-1555.3355759501
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673201-6733003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-2047.5841179401
673101-6732003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2047.58411794010
672901-6730003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-1605.0239570501
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672201-6723003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1820.67254218-100011
671901-6720003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2202.11029407-3102.1102940711
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671201-6713003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2195.56820664-2454.9333064021
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670201-6703003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1633.37359611-1488.2083086911
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668801-6689003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-300001
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668101-6682003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3990.71693712-1891.3166809411
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