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
508001-5081003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy840.79161358-1578.365731652915
507201-5073003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy641.18693691-1010.7004089566
507101-5072003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy153.40087947-1260.7788850528
507001-5071003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1314.46887637-775.3676136996
506901-5070003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1026.54934117-805.29973238137
506701-5068003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1293.65244988-247.209947571424
506201-5063003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1433.63485820-1118.6800062298
505601-5057003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy763.50751862-1828.941261501117
505401-5055003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy546.06120857-1696.24620915108
504901-5050003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1189.04427927-1556.55834800116
504701-5048003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2067.13484042-2948.763849001211
504601-5047003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy4139.05495041-882.47940800195
504501-5046003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy114.20451438-1451.2960220076
504401-5045003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1187.69956221-2118.563042002514
504301-5044003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1115.07473257-219.1310500095
504201-5043003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy756.75765470-1037.87695100129
504101-5042003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1385.77475891-429.42256100184
503901-5040003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1720.40380456-1181.16985200105
503801-5039003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1141.41206883-709.24049300156
503701-5038003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1967.41707146-1145.7175950073
503601-5037003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2136.80931464-2749.081849002115
503501-5036003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2956.15469987-1562.74510400188
503401-5035003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1189.29770871-1396.961951192014
503201-5033003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1750.72620962-1444.5902450067
502901-5030003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1686.73864950-873.7578380067
502401-5025003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy225.05089850-1770.0498750099
501801-5019003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2219.68411103-365.69112400153
501601-5017003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy25.47299262-1208.9637400048
501501-5016003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1110.29828571-1279.69661600611
501301-5014003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1115.96487736-1000.54195900105
501101-5012003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy200.02935838-1531.8493800016
501001-5011003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy6811.79796555-2060.353578603411
500901-5010003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1551.77784400-1478.7406802689
498001-4981003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy873.71025304-1786.286545301014
497801-4979003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy12.64160000-1398.6288700038
497601-4977003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy0.21359941-1982.39904100112
497301-4974003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1785.76734216-179.60952800112
497101-4972003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy3126.88110390-547.82301300136
497001-4971003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1218.66854988-386.4463440033
496601-4967003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1102.53788156-791.6758426887
496401-4965003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy106.19010428-1026.6897280057
496301-4964003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1550.76842654-550.94991400105
496001-4961003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2242.04378758-132.57264200241
495801-4959003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1876.40447156-1277.20040565117
495501-4956003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy519.28873050-2979.29214950713
495301-4954003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1038.39752976-615.89951100105
495201-4953003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy0-1197.3380430005
495101-4952003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy686.90716345-1065.1542870034
495001-4951003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy3167.98725560-173.72374500342
494501-4946003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1981.82965200-353.7273180062
494401-4945003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy76.91861405-2699.6259590053
494101-4942003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy0.01061070-1503.37150800110
494001-4941003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy5232.85326558-1433.809080771013
493901-4940003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy891.65785557-1220.2791840368
493401-4935003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy282.00034704-1128.4927090044
493201-4933003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1350.25924526-174.54287100173
493101-4932003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1146.99875040-1035.6313640074
492701-4928003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1739.88890206-1541.94356311157
492501-4926003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy0.88399631-1427.0388923546
492401-4925003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2587.55210740-1217.98321900176
491901-4920003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy126.12617513-2439.1984840057
491701-4918003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2315.30860858-1215.05107400565
491601-4917003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1138.73165596-1214.60783200136
491501-4916003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2312.14463145-891.47930400266
491401-4915003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2148.14825767-1897.665751694813
491301-4914003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy464.85924590-1794.8927098557
491201-4913003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy926.43563202-2327.15792965266
491001-4911003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2143.99532900-391.90070000162
490801-4909003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy130.87143467-1787.7261100082
490701-4908003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1933.94075325-566.12274400225
489801-4899003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1601.80070944-415.01062400321
489401-4895003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1524.11645226-1879.81240900137
489301-4894003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1126.52654400-1550.2773160064
489101-4892003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2634.83499689-1594.80427200239
488901-4890003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy678.93214027-1407.44612800155
488401-4885003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2308.88073009-1932.68836400175
487701-4878003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1334.13987687-409.23524000143
487401-4875003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1784.56221365-864.82460600194
487301-4874003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy663.76045544-1373.73574800299
487201-4873003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1949.35086870-1134.97177200136
487101-4872003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1359.97510140-2392.31124500108
487001-4871003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1297.64002930-508.77213900113
486901-4870003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1032.87792828-1182.3306286046
486801-4869003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy635.15774574-1917.66254548145
486701-4868003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1051.12840399-234.1261320061
486401-4865003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1573.43768276-1067.55570600155
486201-4863003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1156.70088272-746.1116760094
486101-4862003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy992.42093260-1349.86009137148
486001-4861003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1550.69869824-213.57811200151
485801-4859003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy34.80483900-1413.3173800026
485401-4855003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2153.98282291-829.48933879134
485301-4854003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1994.73847078-1164.86414600176
485201-4853003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy0.23978082-1767.8951586236
485101-4852003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2987.17214065-1476.53674936138
484901-4850003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy816.06786000-1309.09389800167
484601-4847003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1736.43031904-1303.65250167117
484501-4846003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1273.55129679-1834.69893832104
484401-4845003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2083.92100048-1142.17380700224
484101-4842003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1104.25476066-263.78863200164
484001-4841003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy479.49223873-1070.5109970093
483901-4840003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1188.30146620-667.05376000153
483801-4839003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1470.46063852-2697.6775580085
483701-4838003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1375.51283555-1164.88630400124
483601-4837003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1110.85318752-253.8275360081
483501-4836003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1012.97473017-1250.0703750093
483401-4835003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1080.37887499-816.21930700105
483301-4834003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1078.71086244-2428.46064300104
482501-4826003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1406.17901943-1286.6739020094
482201-4823003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1954.14486263-264.72526700164
482101-4822003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1957.79750376-141.0872280072
481601-4817003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy131.95435051-1224.50653800143
481501-4816003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy51.07205170-1184.842755002110
481301-4814003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy800.50964347-1458.29949000113
481201-4813003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1906.37857799-146.49635200231
481001-4811003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1399.32653358-264.48508800293
480901-4810003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy4.13397444-1124.59369697104
480701-4808003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1593.15345959-435.90724600174
480201-4803003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1275.63465678-585.4009220083
479601-4797003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2078.88609901-491.28378600265
479401-4795003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy393.57082719-1250.17318200128
479201-4793003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1643.67451928-913.33696400153
479101-4792003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1028.56438703-757.53339600134
478901-4790003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1299.39626196-1188.07473200134
478701-4788003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2906.27285989-1486.34570600174
478601-4787003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy499.40774989-2627.3212840099
478401-4785003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1804.28890239-1469.95628912223
478301-4784003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1470.39339946-2281.86442500205
478101-4782003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1714.84218652-2282.79695655184
478001-4781003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1.20950348-1119.3604980012
477901-4780003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2036.10723581-815.17972200344
477801-4779003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy377.16102632-1352.3581520042
477701-4778003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1685.82402703-851.07368800154
477501-4776003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy26.07998259-1778.6666721035
477001-4771003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy6703.39478699-742.79654800144
476901-4770003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1494.05633321-199.33303000263
476801-4769003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1054.92572998-1386.54820500810
476701-4768003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1.18793400-1698.2594264014
476601-4767003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2733.15491956-2625.771758001811
476401-4765003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy125.33219029-1383.99040400116
476301-4764003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2608.60345956-2257.970606003010
476201-4763003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy0-2048.9311860003
476001-4761003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2.06441000-1079.7097070012
475801-4759003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy5734.12666779-516.9089860062
475401-4755003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy862.26818762-2209.7650160089
475301-4754003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1161.39772678-447.56328500122
475201-4753003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2252.02811541-1204.35064400525
474601-4747003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy391.46969681-1012.2596920033
474401-4745003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1220.35203256-1400.57247200128
474301-4744003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy179.57946000-1171.6318770015
474201-4743003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1086.46402575-552.8483690094
474101-4742003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy3003.15313137-2114.121035002710
473901-4740003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy0-1014.3274827905
473801-4739003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy327.86328308-1653.98541000622
473701-4738003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1270.11353488-529.4989430092
473601-4737003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1165.65521485-421.94676200573
473501-4736003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1130.03939100-424.76669600692
473401-4735003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy762.81399350-1511.7284675258
473301-4734003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy728.15735616-1965.59852600519
473201-4733003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1498.14259595-600.75673600634
473001-4731003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy792.27841870-1568.05111400109
472901-4730003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2997.22818138-1541.85367026507
472501-4726003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2344.76253076-1339.22249300186
472101-4722003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy8.25798271-1007.2477060334
471701-4718003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy203.89771667-1013.5447340063
471601-4717003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1307.95634894-57.77120300201
471501-4716003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1528.75283941-461.68992400143
471401-4715003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2278.43077570-795.86196200216
471301-4714003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2348.92544616-1719.657642791813
470901-4710003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2347.00672817-1906.30850300198
470401-4705003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1426.06257572-1236.31696000178
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