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
391501-3916003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-5770.0001000001
372601-3727003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-1000.0001000001
370801-3709003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-1600.0001000001
370701-3708003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-1900.0002000002
370601-3707003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU10000-1400.0002000012
369801-3699003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-4700.0004000004
369701-3698003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-1600.0002000002
369601-3697003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-3000.0002000002
369501-3696003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-2100.0002000001
369201-3693003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU279.54262616-1400.0002000012
369001-3691003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU6986.41791278-600.00010000101
368901-3690003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2964.64753203050
368801-3689003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1150.65204102030
368701-3688003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1097.72216856030
368601-3687003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU551.91795170-10600.0003000032
368501-3686003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2824.21167645-12700.0003000063
368401-3685003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU110.90069114-18300.0008000017
368201-3683003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3842.00923316-2700.0002000082
367801-3679003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU489.29516221-1400.0002000032
367701-3678003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1231.34536130040
367601-3677003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU718.44805312-1100.0002000052
367501-3676003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1456.50538700-8510.0005000045
367301-3674003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5899.92764538-3600.00020000152
367201-3673003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU7711.57807520-2000.00010000201
367101-3672003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU543.73372913-1000.0001000021
367001-3671003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1028.71871917050
366801-3669003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU253.72717243-1100.0001000021
366701-3668003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1207.76111834-500.0001000071
366601-3667003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1155.07299912-2400.0002000032
366501-3666003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1327.37996465-1600.0001000051
366301-3664003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU789.22552234-3200.0002000032
366201-3663003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1507.02122922050
366101-3662003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1767.12284437070
365701-3658003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1608.73145540080
365601-3657003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4297.878166110190
365501-3656003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU8460.84428023-700.00010000301
365401-3655003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2109.14295467090
365301-3654003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1682.76610414-1200.0002000051
365201-3653003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU212.90203864-2000.0002000012
365101-3652003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3498.863569720100
365001-3651003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1278.47050685-1800.0004000062
364901-3650003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2085.42216802-2200.0003000044052
364801-3649003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1208.97694929-4600.000600003704
364701-3648003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2219.27005681-1700.0002000091151
364601-3647003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU682.34683301-7300.0007000058144
364501-3646003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU782.23552593-6200.0006000011744
364401-3645003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU273.87014517-2700.0003000022
364301-3644003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3392.27506228-1400.0001000041
364201-3643003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1048.28942361-3000.0002000032
364101-3642003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2948.83659345-1000.0001000081
364001-3641003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5557.555170760150
363901-3640003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1236.93653185-2200.0001000051
363601-3637003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1425.95412875-2500.0002000052
363501-3636003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1235.24154225-1100.0001000021
363401-3635003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1324.73067863-1300.0002000062
363301-3634003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2266.18626164-1500.0002000072
363201-3633003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1362.61235203-2000.0001000051
363101-3632003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2260.28660924-3000.0001000081
363001-3631003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2674.65017290-11400.00050000105
362901-3630003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2133.79491837040
362801-3629003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU883.79611170-1000.0001000021
362701-3628003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1099.35254137-1000.0001000021
362601-3627003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU748.84650254-1000.0001000041
362201-3623003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-2300.0002000002
362101-3622003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4097.47434544-1200.0001000081
362001-3621003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU656.81195648-5700.0002000032
361901-3620003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU478.69472702-1500.0003000033
361701-3618003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3263.16420868020
361601-3617003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3751.11165661-100800.0002000092
361501-3616003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2209.80944914-1500.0002000072
361401-3615003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1781.26947791-1500.0002000052
361301-3614003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1869.14885039-1000.0001000051
361201-3613003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU6325.03404211070
361101-3612003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1265.76699281-800.0001000041
361001-3611003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4538.36346169-450.0001000031
360701-3608003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1218.85452388040
360601-3607003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1195.78589642-1000.0001000041
360501-3606003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1529.21872437040
360401-3605003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1907.74437639040
360301-3604003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2329.18686216-1600.0002000072
360101-3602003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3527.65119729-2200.0002000092
360001-3601003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3484.40524694-501.0002000092
359901-3600003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4564.341025730100
359801-3599003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2858.27534027-500.0001000071
359701-3598003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU726.50755319-1000.0002000032
359601-3597003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU275.07898535-1000.0002000022
359501-3596003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3321.29540197-1200.0001000061
359401-3595003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1737.83708461-2400.0002000052
359301-3594003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1034.47042315-1000.0001000031
359201-3593003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1802.08382870-2400.0003000053
359101-3592003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU2100.21618082-4000.0003000053
359001-3591003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1122.88564258-2400.0002000022
358901-3590003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3518.18597908-2670.0003000063
358501-3586003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU1887.08608376-4000.0004000044
358401-3585003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-1350.0001000001
358201-3583003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3000.11705650-2050.0002000062
357801-3579003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU444.38545440-1100.0002000062
357601-3577003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU607.04157312-10800.00110000111
357501-3576003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU8559.10000000030
356001-3561003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU10000010
355601-3557003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000010
352501-3526003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU8000010
351201-3513003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU7000010
350301-3504003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU10000010
348801-3489003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000010
347001-3471003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000010
346901-3470003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000010
346101-3462003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000010
345901-3460003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000010
344201-3443003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-5000.0001000001
343501-3436003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4000010
343301-3434003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU7000010
342201-3423003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-3000.0001000001
341401-3415003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-6000.0002000002
341201-3413003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-3000.0001000001
341001-3411003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-2000.0001000001
340901-3410003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-7200.0004000004
340601-3407003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU11000010
340201-3403003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU8000010
340101-3402003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4000010
339701-3398003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000.00010001020
338801-3389003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3000010
338701-3388003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU9000020
338501-3386003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000010
338301-3384003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4000030
337601-3377003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-9000.0001000001
337401-3375003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-6500.0002000002
337101-3372003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-4500.0001000001
336901-3370003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000010
336601-3367003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3000010
336501-3366003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU3000010
335501-3356003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4000010
335201-3353003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU4000010
334801-3349003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-4000.0001000001
334101-3342003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-3000.0001000001
333801-3339003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU0-5000.0001000001
332801-3329003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU17500.00096500020
323401-3235003Q9ovFSZ77r4UPfDNdCyJqaQznmzxWxDGU5000.00016500-99.0397000021