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
871001-8711003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000000-39914.0266396601
869901-8700003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP68339.030000000.0000000010
860101-8602003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP69217.308941600.0000000020
858601-8587003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000000-7694.6640000001
856001-8561003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP69304.293000000.0000000010
853901-8540003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP66306.904000000.0000000010
853801-8539003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP66193.180000000.0000000010
851701-8518003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP66764.886000000.0000000010
850601-8507003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP68092.534000000.0000000010
849901-8500003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP67694.664000000.0000000010
849601-8497003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP614063.118000000.0000000010
841701-8418003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP69786.238000000.0000000010
839701-8398003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP619248.993000000.0000000010
837901-8380003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000000-7910.2240000001
834401-8345003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP65160.715919570.0000000020
832101-8322003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000000-6959.0000000001
830401-8305003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000000-6444.0000000001
829601-8297003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000000-4021.8910000001
827401-8275003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP64021.891000000.0000000010
825301-8254003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP67910.224000000.0000000010
824601-8247003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP68143.384000000.0000000010
823701-8238003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP69192.131000000.0000000010
823601-8237003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP68856.661000000.0000000010
820801-8209003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP611438.784000000.0000000010
815101-8152003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000000-4035.6890000001
814201-8143003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP66444.000000000.0000000010
808901-8090003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP621405.13700000040
795001-7951003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-13368.3940066602
794701-7948003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2118101
794301-7944003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2777.0270175201
789001-7891003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-10314.8060054001
788701-7888003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-10192.5240000001
788601-7887003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-68042.3451415005
787801-7879003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610446.33200000020
787101-7872003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP611666.06200666050
786801-7869003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP615214.02700000020
786401-7865003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610314.80600000010
786201-7863003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610192.52400000010
784901-7850003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610131.96800000010
784001-7841003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP617769.21700666020
781001-7811003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP640141.06500000010
765001-7651003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.08289900-127351.1399501311
763601-7637003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6127351.13995013010
762701-7628003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-61472.0000285801
760301-7604003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-8184201
756201-7563003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP642048020
741201-7413003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6101266020
740701-7408003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1194301
740601-7407003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4122901
739401-7395003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-10825.0000562701
739201-7393003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1752401
738601-7387003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2589201
737501-7376003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP616500040
735901-7360003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP66268010
735801-7359003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2531401
735701-7358003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP641229010
731601-7317003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1852801
721101-7212003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP643416060
721001-7211003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP643842030
720801-7209003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1222102
720601-7207003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP612221-0.0000100021
720101-7202003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1560801
718101-7182003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2750502
717101-7172003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2832101
716001-7161003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP68006010
715601-7157003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP633101020
715501-7156003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP62006020
715301-7154003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP627489020
713101-7132003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2088801
712901-7130003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888-480111
712101-7122003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP64801010
707201-7073003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2088801
706501-7066003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000001
706401-7065003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888010
706201-7063003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620000010
692801-6929003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2088801
692701-6928003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888-0.5000000011
660701-6608003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000001
660601-6607003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP630000010
659801-6599003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-13387.9917474702
656601-6567003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0013640001
656301-6564003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3500.0042185502
655401-6555003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0026864701
655101-6552003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888010
654801-6549003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2822.8711822201
654401-6545003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1500.0019287801
653401-6535003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-7000.0018760104
650501-6506003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0009692601
648201-6483003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4100.0021056102
642701-6428003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4500.0041325603
642301-6424003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0024272701
642001-6421003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888.00008780-2000.0020290121
640801-6409003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000.0022050202
635301-6354003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000.0008687702
635201-6353003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610888-1200.0003078611
634001-6341003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0003150201
630301-6304003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3600.0028326802
628201-6283003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4000.0010509102
622201-6223003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610888-3100.0016445712
622001-6221003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3200.0014522702
621301-6214003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-7000.0026830404
621101-6212003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0003167501
618701-6188003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2500.0002526602
618501-6186003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1500.0001944901
618201-6183003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1600.0002322401
618101-6182003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888-1200.0001891611
616801-6169003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0003638601
616701-6168003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1500.0001185001
614701-6148003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1500.0002212401
613901-6140003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0002344301
612801-6129003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1500.0001455401
612601-6127003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1500.0000946701
612401-6125003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0003133901
612001-6121003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000.0006040802
610601-6107003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0000691901
610001-6101003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000.0001475502
609601-6097003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888-2000.0000941211
608601-6087003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2000.0002450101
608401-6085003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000.0002292602
607801-6079003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000.0003516202
607301-6074003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4000.0001025602
606901-6070003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3600.0004505802
606501-6066003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000.0003295802
606401-6065003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888-1400.0001665311
606101-6062003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4400.0002296102
605401-6055003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4400.0008643602
605301-6054003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4100.0003240902
604301-6044003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3200.0004502002
602801-6029003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3300.0007227302
602401-6025003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888010
602301-6024003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1957.0845551901
601001-6011003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4200.0006474103
600501-6006003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2100.0001380301
597501-5976003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-5100.0008650803
596901-5970003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000.0003703002
595301-5954003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000.0006298402
594701-5948003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1600.0002214701
594401-5945003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888-2100.0002696611
593701-5938003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3300.0000222402
592701-5928003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000.0004083002
592201-5923003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3600.0004296902
591801-5919003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4600.0004442802
590801-5909003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3600.0009099701
589101-5892003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000.0015773102
587701-5878003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888-3500.0004620811
587601-5877003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3000.0005643101
587501-5876003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP68888010
578601-5787003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-6666601
578301-5784003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP666666010
570901-5710003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1088901
569801-5699003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP621777-1088821
564301-5644003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1088801
561801-5619003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610888010
558601-5587003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000777-10000.0000077712
558501-5586003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610000010
557401-5575003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1000001
555901-5560003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610000010
553401-5535003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1088801
553301-5534003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610888010
551101-5512003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-888801
550901-5510003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP68888-311
550101-5502003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620000-2000111