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
811701-811800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-9315.1841608501
745001-745100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363007.19213727030
744901-745000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j364130.62811169010
744801-744900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361802.43738221020
740001-740100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362658.92992269-2391.7598101643
737901-738000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36399.92000667-1261.1401383022
737401-737500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363399.24784198-2800.0000777731
737001-737100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362497.74992625010
736601-736700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3687.43986638-1009.8193127422
736401-736500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-3267.0001172503
736201-736300bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j364678.40960656-500.0000700651
736001-736100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363864.10189181-4218.9616373473
735901-736000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363047.89066514-3104.6906785466
735101-735200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361253.14993045-295.7390736812
734801-734900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-129101
733901-734000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362206.00996999-50.1925010121
732701-732800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-3214.8929623604
732601-732700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363214.89296236020
731301-731400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1688.0103850201
730701-730800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1165.0000249402
730401-730500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362988.17467962010
729401-729500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361802.01990391050
728801-728900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1758.7961409301
728601-728700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2104.5000599604
728501-728600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363624.99994447-23.2500144421
726701-726800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3655.85998314-4980.0783568814
726501-726600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j364299.99997798-104.6948126611
726401-726500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361001.99997618-256.7400088821
726301-726400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-8505.4797056402
725901-726000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j367999.99995897-3000.0000357911
725801-725900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1974.2400891003
725701-725800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362703.70977311-4800.0000946733
725601-725700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1676.0613331802
725501-725600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2865.5494069902
725401-725500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3612595.10996558-800.0000424521
725301-725400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362215.12121028-3737.8700417723
724701-724800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36952.46994985-1399.6800357412
724301-724400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362499.99998399-28.6500198211
724201-724300bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2260.2984378201
723901-724000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1730.0000118201
723801-723900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3667.72997195-1962.9000208211
723401-723500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3613314.41571591-9999.3956289731
722201-722300bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362234.37375092-0.0000226911
720601-720700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361078.99988724-2198.8499824925
720401-720500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3610.97997897-1442.3500610013
720301-720400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363999.99994216-8208.8000958034
720201-720300bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362154.88993915-508.8902910034
720101-720200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j364843.02685003-7.00001280101
719801-719900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2243.8770721303
719701-719800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362443.17990536-25.0000431432
717601-717700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36616.41680089-1506.2200433222
717401-717500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361409.67987102030
717101-717200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361562.80995251-997.8852197712
715401-715500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3615.60999563-1336.2600639513
714901-715000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j368696.32677037-10000.0000600621
714301-714400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362.99899107-1165.2400310111
713901-714000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363704.99997364-66.3311446511
712401-712500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362238.52727599-4291.2528085251
712101-712200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j364355.35726260-2397.00012802111
710901-711000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363553.89978014-3995.7901136262
710201-710300bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363999.99486967-2123.2450508613
710101-710200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2282.0200444703
710001-710100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1631.3100818005
709401-709500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j365000.00994820-1239.7401250412
708801-708900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36318.72992881-3124.8989436412
708001-708100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361274.65392770-3383.5800482412
707701-707800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2602.9800588203
707301-707400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2601.6850569805
707201-707300bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j367259.99984283-100.0000309711
707101-707200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1000.0000161501
706101-706200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36826.92989886-1218.0601024024
706001-706100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36183.26993493-19632.8901860226
705901-706000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-4300.0000949304
705801-705900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2054.2301007604
705701-705800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362.98998104-1155.6800948914
705601-705700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361562.47997708-48.4800386712
705301-705400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360.00000550-2000.0000304411
705101-705200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j369971.19993803-2334.4701179625
705001-705100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2307.0001174103
704701-704800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2000.0000542702
704601-704700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2468.5101461904
704001-704100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3611699.99992841-3.0200554112
703801-703900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j364394.72450926-2193.7342002984
703701-703800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1130.7873689404
703501-703600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3615000.00158602-1413.6191414514
702501-702600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362499.99977758010
700301-700400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361564.07349848-1170.3400796992
699601-699700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362670.70998722-141.4700950916
699501-699600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362449.46792455-1333.8201647654
698501-698600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361312.69990329-1997.0000521641
698301-698400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2961.1700208702
697301-697400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1982.2000395802
696701-696800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j369479.99996112-412.9484671712
696301-696400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1547.0000349201
695701-695800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2000.0000078601
695101-695200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j364240.57376087-114.9400292621
692701-692800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361249.99992853-189.4200212311
691901-692000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36710.00967236-1147.0000278421
689301-689400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1037.1205608903
689201-689300bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362189.99901742-1580.2904579823
689001-689100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1044.3202281502
688501-688600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361362.82824501-65.4691198171
687801-687900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36995.42464647-1000.0000914921
687101-687200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36767.43993124-1489.9902551732
687001-687100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362299.99994059-1580.5101969411
686701-686800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1082.1300427802
684401-684500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-3045.0706432803
684301-684400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j365883.70612846-3319.6819539329
684201-684300bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361828.99483909-700.3617313095
683801-683900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363802.18081336-3946.2696882312
680501-680600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361355.96932508010
679101-679200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2002.9998060302
679001-679100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362002.99980603010
678401-678500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36999.99986884-2686.3093710012
678301-678400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362686.30963978-1000.0001376211
676801-676900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1383.5896961001
676301-676400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361472.53986264010
664601-664700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1125.7601258701
661601-661700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361286.94809446030
658301-658400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361749.99988696-500.0001881611
652501-652600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361127.99975140-1170.5002569312