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
833301-833400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl989.21643777-1058.73327788810
832601-832700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1668.27621039-1518.434523711614
826201-826300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1080.11981434-1094.41846969910
820101-820200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl860.68997370-1058.93548426910
814901-815000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1486.63123120-1318.693757071214
814601-814700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1977.81727460-1797.326877051415
813001-813100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1260.06212336-1413.1138642199
801801-801900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl987.93278036-1185.5157105467
799501-799600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1027.35840162-1002.5373190199
792301-792400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1380.39179192-1559.587972611416
792201-792300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2850.60716174-2671.410981051517
791901-792000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl974.99349220-1167.4836987768
790501-790600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1166.71053856-969.4463953666
790301-790400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1104.68505398-1062.88553028910
789001-789100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1034.82614663-1202.571240461313
788901-789000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1986.60831915-1818.863225321213
788501-788600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1121.67069591-1087.2819298576
787701-787800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2335.82279429-2148.378280441515
786101-786200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1255.08152021-1502.4019584268
786001-786100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2273.72655676-2026.406118551110
785801-785900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1171.83298165-1469.69666903910
785701-785800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2397.18492016-2099.321232781214
785001-785100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2422.05911100-2700.009544281414
784901-785000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1427.03030846-1149.0798751854
783201-783300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1139.55768869-1426.9136041745
783101-783200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1480.42054197-1193.0646264987
783001-783100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1828.61825491-2123.0318198478
782901-783000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1363.99234981-1341.1421375779
782801-782900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl3378.42337484-3106.860022151314
781601-781700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2636.65727810-2935.954366151011
781501-781600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2308.87372793-2009.57663988910
781401-781500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl860.81994085-1122.1451253877
781301-781400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1988.70081107-1727.37562654810
781101-781200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1325.68782194-1575.805847811112
781001-781100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl3115.07387060-2864.955844731212
780901-781000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1800.54325285-2096.57446509911
780801-780900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2263.30044036-1967.2692281298
780001-780100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1420.12786082-1714.11456198610
779901-780000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2063.64743028-1769.6607291298
779601-779700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1161.70331338-1447.5947608656
779501-779600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl3836.49717050-3550.605723021414
777101-777200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1486.13921570-1190.7046856565
777001-777100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1731.40062988-2017.6726187989
776901-777000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2055.89962149-2041.5098352988
776801-776900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1958.39716700-1979.0818306588
776701-776800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1631.91268618-1339.3458198287
775701-775800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl779.83559178-1070.1585472845
775601-775700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1456.11655602-1165.7936005254
773801-773900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1453.40571345-1453.42994615910
773701-773800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1686.07116921-1686.0469365187
772601-772700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2335.67230342-2047.72404171108
772101-772200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1462.21071971-1454.0913555675
771801-771900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl881.86700214-1162.5660677067
771701-771800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1166.05439575-885.3553301977
770101-770200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1482.36422582-1201.4667517865
769501-769600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2513.36623556-2810.190333781013
769301-769400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2650.45221375-2632.2427092499
768801-768900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1502.91420342-1791.2722241987
767701-767800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl995.80985655-1195.9578238276
767601-767700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2573.92515158-2373.777184311111
767301-767400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1620.96374734-1836.6240625899
767201-767300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1666.75686661-1451.0965513776
766601-766700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1183.40300743-994.8655858954
766301-766400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1099.16528168-1127.7753441745
765801-765900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1166.73376793-1458.56374478710
765401-765500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2078.08943426-2375.00942419910
765301-765400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2181.75009606-1884.83010613108
765001-765100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1464.14135901-1737.5557169977
764901-765000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1170.79119870-903.6715939678
764601-764700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2039.63577144-2292.52978860910
764501-764600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2503.36317338-2250.4691562298
764201-764300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2920.10817873-3196.611714071313
764101-764200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1475.67640874-1199.1728734076
763601-763700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2002.87642910-2257.50576062913
763501-763600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl3045.07783237-2790.448500851416
761101-761200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2020.36148577-1757.3508575276
760901-761000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1178.39331982-1465.4029429055
760801-760900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1441.97441906-1154.9647959865
760601-760700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1645.29966379-1894.73259698911
760501-760600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1677.78371619-1428.350783001112
760101-760200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2575.69408792-2868.92227671910
760001-760100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1790.39733161-1497.169142821011
759101-759200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl867.72943143-1152.9438284658
759001-759100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1447.03885826-1161.8244612365
758601-758700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1722.70801806-1447.1903452189
756401-756500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1352.34346146-1601.6015959278
756301-756400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2382.77468517-2133.516550711213
755401-755500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1160.40194935-1439.9456613745
755301-755400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2901.76017951-2622.216467491315
754301-754400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1574.76800855-1856.8827787167
754201-754300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1511.33542664-1229.2206564875
753701-753800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2357.68714315-2647.723936581113
752401-752500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl870.62968966-1164.6568895634
752301-752400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1772.25424687-1478.2270469787
751001-751100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2050.06107832-2275.5777253798
750901-751000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1367.36197700-1361.5333067976
750801-750900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1974.06533373-1754.377356891012
750601-750700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2017.90282052-2308.44129763710
750501-750600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1451.72066015-1161.1821830469
749701-749800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1981.48962044-2273.2778471989
749601-749700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2346.42048915-2054.63226240109
749401-749500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2210.48447138-1972.2548757487
749001-749100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl837.76426832-1104.1274235857
748901-749000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1682.41290655-1416.04975129910
747501-747600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2713.01893661-2996.945306621215
747401-747500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2065.79519574-1781.868825731112
747301-747400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl947.72414397-1193.1072800654
747201-747300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2635.29094522-2389.90780913109
747101-747200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl842.49898180-1114.8937617847
747001-747100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl3188.80358271-2916.408802731311
743601-743700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1190.44147995-1406.0398544367
743501-743600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1401.48417245-1185.8857979765
741201-741300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1119.37113712-1039.07836657911
740801-740900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1955.24483809-2209.981899251013
740701-740800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1099.81071684-1043.6205884467
740401-740500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1386.75016371-1620.2717183379
740301-740400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1732.61286660-1499.0913119876
738701-738800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1006.52541188-1096.2079624067
737601-737700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1705.94302106-1928.33028462810
735001-735100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1709.50064902-1768.7299148978
734901-735000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1143.07156159-869.5032256665
732601-732700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl897.18418691-1076.7608759178
732501-732600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1557.57959944-1597.2279921489
732401-732500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1201.39794097-982.1728592766
727601-727700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1044.02211059-919.8591055798
724101-724200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1272.97469651-1453.877817031214
723401-723500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1230.02523205-1404.5022818767
721501-721600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1257.06344080-1202.65383064109
717401-717500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1138.26717940-1311.1163517489
717301-717400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1552.43403831-1379.5848659787
716501-716600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl840.50442846-1064.1313478057
716401-716500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1507.26886755-1325.3491959399
714901-715000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1215.60323304-1008.5896551778
711001-711100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1321.97478503-1333.5589678489
710901-711000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1936.80477892-1723.127719291011
710701-710800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1019.24371753-1207.4997665779
710601-710700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1576.28784137-1388.0317923388
709701-709800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1302.03124703-1527.8383696578
709601-709700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1145.07070714-919.2635845257
705301-705400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl888.40519962-1121.0380798645
705201-705300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2342.82595449-2110.193074251010
704301-704400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1476.96707830-1702.0201783179
703001-703100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl883.90332662-1063.7852874745
702901-703000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1494.10376084-1314.2217999976
702101-702200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1587.16333842-1833.2696901979
702001-702100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1038.94377575-792.8374239844
701901-702000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1627.09730988-1845.98721705811
701801-701900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1360.93415549-1142.0442483266
701601-701700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2046.63378036-2289.893613271011
701501-701600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2048.48687162-1805.22703871911
701301-701400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1207.16352091-1396.8372610279
701201-701300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1372.39035571-1182.7166156077
699401-699500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1830.32695802-1677.26232720109
699101-699200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl945.33346946-1197.2493761246
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