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
889501-889600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27818.91653140-1039.369227643432
889201-889300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271138.15136973-1322.845729543840
888701-888800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271169.85137211-1092.291024993326
888601-888700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271155.92585139-1102.423736524233
888401-888500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271139.31664025-1220.658763772530
888301-888400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271397.75940254-1517.503150293040
888201-888300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271500.49144093-1361.370294503435
888101-888200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27650.95749447-1133.038299201549
887701-887800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271270.33694197-1860.518827702842
887601-887700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271614.43029410-1189.253042513431
887501-887600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27817.84729563-1032.065480292134
887401-887500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271221.63610320-956.219315852946
887301-887400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272077.44487512-1855.589823774050
887201-887300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271253.55216594-1740.552429172634
887101-887200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272327.13744048-1829.059082703735
886701-886800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272109.29410305-2724.743546134499
886601-886700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271535.42796355-1266.614883343348
886501-886600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271127.06467508-1550.711328963361
886401-886500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271805.85100057-2007.842774525056
886301-886400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272287.40576705-1864.069899214574
886201-886300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271832.46041626-1939.316392884251
886101-886200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271674.49076404-1725.882553134266
886001-886100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271606.35003230-1371.501450143533
885701-885800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272134.08427278-1788.907826605149
885601-885700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272871.00289778-3236.405480173075
885501-885600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272360.72097165-1960.681863744953
885401-885500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271652.12440383-2287.187166643861
885301-885400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271361.38434350-968.308496972839
885201-885300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272681.06921957-3186.5226322145100
885101-885200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg273179.77530274-2490.279646333183
884801-884900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27501.22887478-1098.801295501916
884701-884800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272117.49008380-2220.264610964840
884601-884700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271462.27849094-723.248153874517
884501-884600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271602.43604864-1674.524503024834
884401-884500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271138.59873193-1451.735619524243
884301-884400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27960.54034140-1401.180755303338
883701-883800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271582.07163328-1182.467792354135
883601-883700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27566.70240838-1207.572824362130
883501-883600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271113.61157933-969.586905982832
883401-883500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271332.96202127-1625.208158644247
883301-883400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271638.26283245-1085.463431734040
883101-883200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271239.80134776-802.275535803929
882701-882800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271385.49518314-1405.222058013947
882501-882600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271118.31884600-1222.991362473546
882401-882500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27944.97651609-1495.950077883147
882301-882400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271338.62733083-1082.835016703739
882201-882300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271204.97663157-960.274448023941
882101-882200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272111.96646651-2080.415199535253
882001-882100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271522.47618725-1277.471010082440
881601-881700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271635.79405205-2007.311931575145
881501-881600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271554.43929823-1486.668992534329
881401-881500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271082.12448100-727.078508663914
881201-881300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271469.12065189-1114.541005962939
881001-881100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271916.25451254-2332.653802615361
880601-880700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271599.90912188-1820.742055615640
880501-880600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272286.01577637-1747.531691745746
880301-880400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271172.91266059-1186.480263174847
880201-880300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272194.52293851-2019.846838263645
880101-880200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271157.92878288-1062.036310613331
880001-880100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272013.14746079-2076.018215345052
879901-880000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27956.35192249-1578.720945221725
879701-879800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271116.29935031-786.500561761517
879601-879700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271711.72572682-1174.410247385738
879501-879600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271550.92237565-1534.500748213944
879101-879200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27860.02538385-1341.396515673523
879001-879100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271146.75208510-1080.802957344735
878601-878700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271569.01609638-1632.120161764446
878301-878400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271060.97008001-754.715933004633
878201-878300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271746.93145834-1943.348090923951
878101-878200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271445.47668549-1595.585993653036
878001-878100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27908.58344326-1089.322834692024
877501-877600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271252.77059286-1404.118735093127
877401-877500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27422.65640582-1177.760761821219
877201-877300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271021.93595879-789.546410762627
877001-877100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271724.18905517-1304.675988783836
876401-876500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271319.60915715-1256.990782253231
876001-876100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271339.43085817-1700.711913634142
875601-875700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272023.27456457-1053.374067582436
875401-875500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271102.07291541-1396.914761614340
875301-875400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271604.25141598-1558.931771193749
875101-875200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272107.66733168-2523.933850484547
875001-875100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272041.01924740-1382.931797283233
874501-874600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27857.95364405-1136.703708753729
874401-874500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271152.56264107-1048.198562732821
874201-874300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271230.21372636-1662.660494533830
874101-874200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271432.26628538-1121.180642902929
874001-874100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27786.77052105-1213.764575612023
873901-874000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271672.18090218-1592.685536053633
873501-873600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272044.72715805-2065.704457582656
873401-873500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272532.28696145-2884.437221293143
873301-873400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272053.99371292-1681.231923514339
873101-873200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27976.84571844-1248.952628682120
872401-872500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27752.59619238-1322.632342982629
872201-872300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271315.76612360-1477.972213533540
872101-872200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271970.80166030-1749.955481452835
872001-872100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271387.81575190-665.554188723113
871901-872000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27985.20381939-1451.814850772729
871501-871600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271366.88657447-1665.283980822630
871301-871400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271676.77625668-1871.271336173539
871201-871300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271281.75306145-1554.413329693032
870401-870500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271456.00642436-2024.155618523232
870301-870400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271232.41372002-804.032640643330
870101-870200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272294.36956796-2238.224566204739
870001-870100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg273004.86312925-2965.932133024139
869901-870000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271716.15668666-1997.570688383419
869801-869900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271156.31963925-1092.096272883622
869401-869500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272028.82280048-2385.936856854329
869301-869400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271540.92866204-1873.218599603119
869101-869200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272483.54017137-1758.288090183430
869001-869100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272227.30087181-1901.684518804334
868801-868900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27836.58616402-1785.666911743128
868401-868500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272194.69999123-1567.832381613421
868301-868400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27308.83499631-1250.630966301319
868201-868300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271377.36424954-1298.479273523826
868101-868200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272291.51112662-990.103834152223
868001-868100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27772.92284035-1150.654814162111
867901-868000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271961.97733459-1847.854454953236
867701-867800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271379.25907405-1210.662702883021
867001-867100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271205.78666403-1060.471833412335
865701-865800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271844.58769276-1806.354237543125
864001-864100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271093.76052790-620.743644081113
863801-863900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272024.79121239-1839.517754252327
863601-863700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271043.91632916-976.03696281259
863501-863600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271319.46378227-1313.390286742029
862801-862900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271106.13661145-1077.314333812221
862101-862200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271028.64109808-1041.497350882019
861901-862000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271257.02630987-1193.292451693423
860601-860700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271771.02218527-1768.944503612125
856401-856500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271011.18446794-1013.697790612420
855601-855700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271249.49712691-1313.500905311923
855501-855600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271215.63766479-1185.308349832026
854501-854600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271021.12522608-1070.914442691821
851501-851600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271052.77031752-784.406168962819
851201-851300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271453.06747048-1483.735999812336
849601-849700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271084.26594206-1003.735592932022
847401-847500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271040.53233825-691.563895321817
846601-846700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27821.39593440-1220.174120231922
846501-846600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271524.37596740-1027.457914592720
844401-844500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271333.09172874-1215.587888333224
844301-844400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271279.80213551-1283.955098261928
841801-841900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271648.07462367-1649.115297121928
841601-841700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271492.40974875-1516.831037241722
841501-841600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271334.50831663-1347.182710502518
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