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
834701-834800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1017.41474006-1168.121766151217
834601-834700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1072.97939068-922.2723645988
832201-832300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1141.41589548-1294.310837761010
826201-826300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1469.25605979-1346.227999481511
825001-825100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1088.07043648-1231.95226919911
824901-825000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1304.43605877-1160.554226061110
824201-824300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1639.86980075-1735.419240511417
823401-823500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp915.09004067-1073.8918025589
821701-821800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1865.69726255-1700.05660819109
821301-821400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1043.21887893-861.6564754365
820001-820100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1355.86634353-1520.118976181112
819901-820000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1880.70581370-1716.453181051314
819601-819700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp830.34647836-1004.676469041011
819301-819400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1741.33440770-1542.193841431213
818101-818200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1352.41594420-1355.60859807710
816101-816200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1194.92330849-1200.66052379911
814901-815000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1688.64770679-1731.883465231314
809801-809900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1195.27431392-1057.7484877089
809301-809400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1343.48113002-1144.9504443676
807601-807700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1082.09680207-909.3678452476
806101-806200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp992.46774833-1184.697001611011
801601-801700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1393.73731026-1557.5116626589
800001-800100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1734.92191682-1933.312058181516
798601-798700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1920.60892255-1812.987778581212
797401-797500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1116.52405912-1304.53687230810
796901-797000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1168.58120636-1168.5824342089
796401-796500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1169.33012027-1364.3010170288
796301-796400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1159.89842706-1160.1999927878
796201-796300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1192.14933605-996.8768735899
795701-795800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1364.69937527-1368.7606885089
795601-795700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1157.55399111-962.4481492676
795301-795400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1496.52552264-1682.072901101217
795201-795300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1775.92165820-1576.179319061114
794701-794800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1008.23797825-816.72586505108
792501-792600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1304.70944341-1489.6438080899
792201-792300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1935.67749579-2109.393240651111
791301-791400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1086.68503841-920.1226331865
790401-790500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp960.65600859-1118.4368786176
787901-788000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1161.79199527-974.2169175599
786901-787000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1673.37188897-1865.744936111112
785701-785800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1199.50390905-1493.7608827256
783901-784000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1962.14726732-2253.6176909778
783801-783900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1186.99292889-895.5225052488
783401-783500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1457.34231581-1494.5773897578
781801-781900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1604.39543319-1895.3107362167
781701-781800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1485.47556189-1194.5602588765
780801-780900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2066.28902967-2275.0765912178
780701-780800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3658.02957794-3612.824372781515
780601-780700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3391.62407967-3228.041723291414
778201-778300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1469.35317917-1761.6203382668
775601-775700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1178.48024258-1464.4679576356
775501-775600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1500.05179904-1214.0640839987
775201-775300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp926.54580895-1196.6088768978
775101-775200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2332.27529212-2062.212224181211
774701-774800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp856.79047909-1147.0449029145
773601-773700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1477.05402585-1766.375896881114
773201-773300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1449.30120530-1478.2309574856
771201-771300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1473.50687683-1185.8128258968
770601-770700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1966.87072649-1969.0581472077
770501-770600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1711.74196490-1438.3213118599
768701-768800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2069.20622963-2102.20527030912
768601-768700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1941.79059434-1908.7915536797
767001-767100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2045.73174603-2340.10268297911
766901-767000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1187.35672632-892.9857893865
766501-766600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1113.17755988-1388.0797014868
766401-766500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1317.31461760-1042.4124760098
765501-765600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1716.27203849-1947.1672541478
765401-765500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1948.56242506-1717.6672094198
764701-764800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2051.05156120-1758.3635461487
763201-763300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1743.08456797-1950.393326291214
763101-763200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3620.55431797-3413.245559651616
763001-763100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp947.02820661-1171.97818933711
760301-760400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2041.29039652-2052.31240501810
760201-760300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2704.62453746-2693.602528971414
759301-759400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1471.35480304-1743.0271823468
759201-759300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1730.26681395-1458.5944346588
758401-758500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3283.66663562-3083.620781921414
758101-758200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2325.12990854-2613.574679121011
758001-758100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2041.74844281-1753.3036722386
757101-757200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1510.90633800-1787.2154816879
757001-757100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1137.79920592-861.4900622455
756001-756100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2345.41970768-2604.941535441010
755901-756000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2197.51441686-1937.9925891098
755201-755300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3812.39510467-4096.694580531620
755101-755200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2794.95981937-2510.660343511212
754501-754600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp887.54376186-1185.1749424435
752601-752700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1755.65518266-1755.6655839166
750301-750400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp877.98908450-1175.5715021745
750201-750300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2009.99904541-1712.4166277498
750101-750200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1727.14474727-1979.0637155667
750001-750100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2740.18609992-2488.267131631111
749201-749300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1476.57330743-1176.9220490098
748701-748800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1894.71087478-2173.8879893188
748601-748700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1433.72755366-1154.5504391365
747801-747900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1464.69677915-1761.1066351478
747701-747800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2124.47750635-1828.0676503698
746501-746600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1266.73019850-1518.6180844477
746101-746200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp934.54915693-1058.0289886489
745401-745500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp753.04734514-1016.9352641334
745301-745400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1069.65856142-805.7706424343
739901-740000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1423.37070123-1227.2749272665
739501-739600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1378.24911822-1607.52574384711
739401-739500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1527.81641740-1298.5397917866
737901-738000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1023.61259148-1089.97679842911
737001-737100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1627.37916146-1475.6701853898
733301-733400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1369.80708898-1648.4877267056
733101-733200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1333.77608705-1206.8827595387
730201-730300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1215.78670339-1462.8233655857
730101-730200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1258.48971643-1011.4530542456
729701-729800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1106.86232282-1331.8098746257
729601-729700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2453.39232318-2228.444771381010
728801-728900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1129.12294200-1288.73131062810
728701-728800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1763.87027887-1604.2619102588
725201-725300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1852.33454128-1902.575313401112
725101-725200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1399.14061556-1365.7025713578
725001-725100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1668.40494971-1727.3413426188
724901-725000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1532.24162336-1306.9595441499
723501-723600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1989.20007587-2153.250182801111
723401-723500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1008.05073770-747.9070115467
722001-722100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1018.79302701-1190.7769754356
719501-719600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1071.10172088-970.5704179298
717101-717200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1156.17061549-1408.1006958757
717001-717100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1174.86625074-922.9361703666
715701-715800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1378.85971050-1615.9681885267
715601-715700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1199.23182009-962.1233420767
710401-710500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1329.93029324-1511.1669122789
710301-710400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1064.70138377-883.4647647478
710001-710100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp910.35754668-1116.3772166956
709901-710000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1558.76064100-1352.7409709988
709601-709700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1878.64871165-1999.93889692810
708901-709000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp949.10238257-1138.1745218268
708601-708700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp910.38467190-1045.7750600655
707501-707600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1062.39855884-1247.3074922377
706201-706300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1083.44572309-1269.8499648367
706101-706200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1422.08822418-1235.6839824476
705201-705300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1369.60646259-1550.0404469167
705101-705200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1401.55641736-1221.1224330479
704801-704900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2198.67648012-2463.86605284910
704701-704800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1294.70204975-1029.5124770364
703701-703800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1013.94143240-1236.1024435558
703601-703700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1058.14646941-835.9854582654
703001-703100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1670.82548949-1456.8839516587
702801-702900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1477.93911065-1659.7267193368
702701-702800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1011.26705270-829.4794440255
701401-701500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1897.22747306-2122.13917748910
701301-701400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1303.15790785-1078.2462034388
698801-698900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2083.24845931-1868.38283284910
697801-697900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1125.28234991-1222.04293070810
697701-697800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1076.13592678-979.3753459978
696301-696400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1863.77281770-2017.42275644912
696201-696300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1444.91587269-1291.2659339576
694601-694700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp980.73437151-1250.3392327845
692201-692300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1067.73815325-926.2553258865
689701-689800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1390.29513011-1657.20173882610
689601-689700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1148.51866613-881.6120574265
688401-688500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2283.14431891-2283.144313441313
688301-688400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp968.54392389-1093.616981991315
688201-688300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2595.34948155-2470.276423451417
687101-687200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp983.07299110-1185.31202979610
687001-687100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1965.91130263-1763.672263941313
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