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
849601-849700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0.00000000-1000.0002522702
841401-841500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1247.23183445-0.0020764528
841001-841100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2380.955112210.0000000090
772401-772500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2000.00059240020
763001-763100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-3058.8123986506
762701-762800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg6073.41885576-3989.4902736568
762601-762700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1191.89733974-2412.69592387612
762501-762600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg189.99990272-1142.5762041513
762401-762500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4755.64370860-11067.964429341225
762301-762400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1373.67208147-5588.00874290213
762201-762300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-6304.4482313408
762101-762200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg27.99897739-2539.2966182812
761201-761300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1111.74986711050
761101-761200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1192.90903421040
758501-758600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1498.99996499-9.7169567211
758001-758100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1042.13184796-4.5430693532
757501-757600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1228.5661505004
757301-757400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3620.55328686-202.3852206274
757201-757300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1160.82848657050
756201-756300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg330.99894229-1475.1386686223
756001-756100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1724.9828945103
755301-755400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg576.41113595-1721.6341690644
755101-755200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1488.99951236-62.4442969922
754801-754900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1089.72146085-6.3018346944
754701-754800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg201.99995945-1055.0231077123
753901-754000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg751.05193667-1631.85622737410
753301-753400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg984.05821149-3045.9828415333
753201-753300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1813.94778265-3.9479915131
753101-753200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2322.64751914060
753001-753100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3281.99990651-456.0846949727
752901-753000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg457.53090309-3137.5621611837
752701-752800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg500.19063444-1000.0000617412
752001-752100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2024.95064510-5279.7629055926
751901-752000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2288.10758461-599.7914913521
751801-751900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg416.49625207-6841.4711706044
751601-751700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1030.4949403004
750101-750200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg87.12608843-5592.2494410726
750001-750100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg173.78997352-1999.9900520512
749901-750000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg46.56505145-7454.4184540925
749801-749900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg6851.29092490-4046.8823985625
749601-749700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg16629.00725967-1.5073523811
749501-749600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg373.04092392-5591.8038843815
749101-749200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1308.9542146604
747001-747100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1739.7882201801
746601-746700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1.82593422-2221.34627465110
746501-746600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg448.37021520-2537.0773881013
746301-746400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3300.54734470020
745601-745700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg905.15108567-2182.5078498776
745501-745600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg6146.89986243-3840.5001656972
745401-745500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1742.79763211-488.1432704943
745001-745100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-2071.5842396504
744901-745000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg499.99990593-1858.7464674014
744601-744700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg24.99996754-2374.0148320112
744501-744600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-5687.7980258104
744101-744200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg17645.69849649070
743801-743900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg53.22423888-1240.0583213023
743701-743800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1992.92459409-2139.8470844548
743201-743300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2891.58031658-928.4840529123
743101-743200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg8699.69374979-10749.5437124153
743001-743100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg881.59642902-1577.6727591146
742901-743000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2550.27752013-2740.7506804036
742801-742900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1696.74293274060
742701-742800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3608.09659113-8324.5397002013
742501-742600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg609.10995453-3831.2074324027
742401-742500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1381.94156955040
742101-742200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1256.00524125-498.2480245654
742001-742100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1822.04328264-781.1410912165
741801-741900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg832.23351596-8615.49534303911
741701-741800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg5764.85757378-3062.7484070685
741601-741700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg7279.38623283-8161.6204443133
741401-741500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg11786.20957222040
741301-741400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1701.74381359-5759.9673292357
741201-741300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg11954.48431142-1248.1392002353
741101-741200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2078.25476212-2568.0515536786
741001-741100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg8731.72610282-12694.001569941215
740901-741000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg9704.11357229-15092.891818071221
740801-740900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg8108.48250125-1316.48099929316
740701-740800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg7635.63123405-3972.1622317288
740601-740700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg13195.09379625-12565.066423381933
740501-740600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1706.18662939-13514.15447092212
740201-740300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg76.37000000-3627.0604217416
740001-740100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg52.10666016-2366.6700723513
739701-739800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg5946.89437489-1031.9701366656
739601-739700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1767.69987620040
739501-739600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0.97568296-1974.6486724717
739001-739100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg100.69091675-2369.18620747115
738901-739000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1034.57415005-2528.2057981639
738801-738900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4450.20422444-761.1301129781
738701-738800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3478.13500728-2196.9866388593
738601-738700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4892.15600201-300.0000336531
738501-738600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3616.63537638030
738001-738100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg955.92436024-5312.9038465749
737801-737900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg698.02728594-1029.9982725032
737701-737800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1441.45471277-266.0000793732
737601-737700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg467.89306027-1061.0003959843
737501-737600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2411.41174360-520.8126023823
737201-737300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg165.67627370-2161.1619979714
737101-737200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3194.56064598-1013.5011174653
737001-737100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2820.53793891-3858.0937906236
736901-737000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4265.98982814-3494.96880023411
736801-736900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg5249.99990842-722.7359674923
736601-736700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg6065.02297677-2293.1684269177
736401-736500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1235.19275755020
736301-736400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg382.99994497-2395.6094796412
736201-736300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1127.28900231-372.0185634163
736101-736200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2950.81508168-875.6625189143
736001-736100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3397.90975824-9344.450249981615
735901-736000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4066.51155300-2456.599898971014
735801-735900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4691.43360184-3166.3939518737
735701-735800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2330.60481152-2415.05221575211
735601-735700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4916.71462801-6508.600108281226
735501-735600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg5023.00990587-2241.8039279526
735401-735500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0.19658086-2499.9990587312
735101-735200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1015.28718322-9417.06825392528
735001-735100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1869.02566149-2561.49582805611
734901-735000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1935.54654770020
734801-734900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2089.23006193-101.1639589353
734701-734800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1764.01939447-3722.6953661558
734601-734700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1025.75692507-2263.0919372736
734101-734200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1841.58989778-64.9900510931
734001-734100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1207.78467899-728.2415355223
733901-734000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg891.34719173-3049.7935211243
733501-733600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg130.42115040-5110.0328800518
733301-733400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1439.7901672401
733001-733100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg43.99127608-1019.4948439214
732501-732600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1833.39997746-680.5304978932
731401-731500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2656.46521521-1060.22127041410
731001-731100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2214.99892234-37.2124559323
730701-730800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-2251.64629848010
730601-730700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg507.84996870-1599.7998253922
730501-730600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg99.66654472-1098.9168197418
730401-730500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg11185.09814464-315.0514943154
730301-730400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg8902.99720886080
729901-730000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg276.31297244-2397.4202349834
728301-728400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1050.93446349-86.0198702663
727901-728000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1251.46594655-651.2910892634
727701-727800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1128.4532225604
726401-726500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg18.99997809-1174.0689355017
726301-726400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1747.75991883-1092.79215193310
725601-725700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1387.53251926-370.7409609669
725501-725600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4159.18718533-605.9832594266
724901-725000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg222.99999033-1000.6968595716
724801-724900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1287.94547659-940.9085011323
724701-724800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1387.42199720-3880.23364081511
724601-724700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg461.56796137-1061.0049097936
724401-724500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg285.01199810-2307.2571737327
724301-724400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4136.83773733-521.0501185837
723601-723700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1618.88442153-4705.1501512746
722301-722400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2170.58972896-728.0941980686
722201-722300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1167.15642841-56.7422349221
720401-720500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg58.10768293-1699.1076719219
720301-720400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2933.48448687-4551.1099628537
720201-720300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1017.19358664-1873.1640339248
719901-720000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1323.33997273-2358.9079978626
719801-719900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg5423.05887734-1251.95654610510
719701-719800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg931.50696604-1175.33384151813
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