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
871301-871400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1149.08944133-650.000441861117
870001-870100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u884.48941623-1033.853118891731
869101-869200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u838.99822198-1341.472280901519
865701-865800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1201.34241741-1134.000628221115
864901-865000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u145.95439966-1037.00055174512
863501-863600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u423.44317093-1092.54324713618
863001-863100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1587.63101111-797.00033059169
860101-860200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u348.99979712-1365.00027128628
851801-851900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2618.06977592-3351.26843371731
851701-851800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u948.33388094-1507.0001841348
851601-851700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2597.78616145-1397.092324261423
851501-851600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2144.53373267-2259.16745020830
851401-851500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1850.76977592-1592.71842992526
851201-851300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2845.50896465-2780.92042865923
850201-850300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1090.41389827-584.40086938715
849401-849500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1180.69895148-526.000761461114
839301-839400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u39.99976437-1194.33431389113
836901-837000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u169.08521755-1139.0002345535
830101-830200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u406.58783387-1091.74267725514
825301-825400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u372.65658489-1143.9945735699
822101-822200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u543.15254294-1059.4394459236
813001-813100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1096.28613880-345.00018134133
809901-810000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u340-1909.5506559117
809801-809900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1075.38812515-109.00029981124
805701-805800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u215.86911614-1001.3208486458
791101-791200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u31.97234026-1423.99852304421
788901-789000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1541.84543944-340.44838026715
787201-787300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1477.36103134-132.68576199136
780101-780200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1100.19644229-555.35420300726
780001-780100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u70.69934267-1207.41528289423
772401-772500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u51.65650672-1252.29133149410
763401-763500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1017.61506786-700.081304801312
762601-762700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1267.49822816-710.70041434812
762401-762500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2081.38351160-1731.201899961222
762301-762400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u185.56851133-1378.00208202416
756701-756800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1500-274.6104699612
756401-756500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u555.45519413-2023.8056080877
755901-756000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1700.19803675-1127.50050355714
754901-755000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1957.29947804-2763.31976055927
754201-754300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1151.13710173-800.51219231114
753901-754000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1698.54719134-2318.741807521229
753701-753800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u330.14654165-1392.7003074968
751201-751300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u141.99950712-1054.47060466313
744801-744900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1039.76398494-744.49086252195
743701-743800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u667.38779790-2522.976568211012
743001-743100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2472.99871140-4209.96889703811
741401-741500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u369.08952956-1333.1003003175
741101-741200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1181.41701480-1578.400901681210
741001-741100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1811.59574202-1510.00116058119
740901-741000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1967.99894444-796.8164966668
740801-740900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1785.77877320-4621.33190741727
740701-740800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1630.47734848-824.000507701113
740601-740700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2426.72787169-2739.436815131128
740501-740600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u379.07934095-1518.01105291914
737501-737600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2221.88940871-393.1903122646
736801-736900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u80.79969158-1031.0010437224
736001-736100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1496.73717729-1942.601455601122
735101-735200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u278.04935391-1009.71083846518
726601-726700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u326.84713873-1066.59257170916
725801-725900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1421.96617308-2188.933592941222
725201-725300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1702.00171923-1196.494209051234
724701-724800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1594.53689035-1456.495034862147
722401-722500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1074.72467018-1265.652978381342
721801-721900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u3238.83551414-486.120677691121
721401-721500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1085.97307124-292.837609391520
720501-720600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2691.26448206-1622.092036372038
720401-720500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u642.73104623-1250.096339571242
720101-720200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2896.69512488-1289.870555542644
719801-719900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u689.64326694-1029.502395211024
719701-719800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1368.45587077-1354.324691642540
718301-718400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1697.18819852-760.913633641730
714501-714600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1126.50064553-1726.551266201036
712201-712300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u593.61478724-1021.774548161136
711301-711400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u465.84546311-1873.464131882150
710301-710400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1031.28226152-1269.678239561126
710201-710300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u554.28425038-1299.492801792040
709901-710000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1048.49064493-846.840300481837
709801-709900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1705.27975836-450.240627861425
709201-709300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u318.64222741-1019.406582071426
705601-705700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2082.92808832-426.359157942226
705501-705600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1500.38246139-906.675267312836
703801-703900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u795.39140580-1046.845810581735
703501-703600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1369.72981978-300.241693471515
701901-702000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1102.01996217-511.477125821823
701601-701700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u830.86327285-1335.998601171945
699701-699800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u359.00159051-1290.080774091843
699601-699700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1173.93193922-1859.357881762446
699501-699600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2005.85744447-1316.507575932350
698501-698600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2138.07487988-630.333072072440
697601-697700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u3358.22805631-896.454050762143
694301-694400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1001.43036191-1295.751377681340
694101-694200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1040.10626769-1134.511042101650
693801-693900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1015.87962339-973.683811852227
692801-692900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1150.89367735-1219.164343192742
688601-688700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1109.53107212-633.226300963036
688501-688600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2216.89045740-1751.662116833764
688401-688500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u804.39453043-1650.208386241952
688301-688400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1690.89994928-1842.885495202673
686901-687000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1912.68814032-1692.146677202156
686801-686900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u805.62994920-1454.248227331538
686701-686800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1170.89965336-968.348646161635
685101-685200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1224.78855680-1115.311495782741
684901-685000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1242.61738132-1348.104261252428
684701-684800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1238.26663013-1054.482585422443
684401-684500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1996.32925887-1981.768172192354
684301-684400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1882.87983521-2550.384234392978
684201-684300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u3334.95008537-2246.473041682656
684101-684200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1755.00541269-2679.848475733269
684001-684100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1342.10858219-1675.298840962964
683901-684000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1409.20010370-1245.711797703571
683501-683600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1954.98241623-1275.625815532274
683401-683500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1704.57555142-1985.613950511985
683301-683400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u869.71194758-1115.230175431636
680601-680700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1124.86144553-1147.565387661258
680201-680300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1165.50986394-1564.644376052377
679901-680000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1062.42470041-1276.389756492353
679701-679800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1339.85464487-1540.796078812454
679401-679500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u647.96230685-1111.678929341758
677101-677200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1498.47935975-439.627082461932
676801-676900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u520.24904401-1158.105936271847
676201-676300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u880.38620076-1919.424865841377
674101-674200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1172.45634442-760.332744072235
674001-674100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1658.18530786-1062.411091832037
672701-672800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1009.85018827-466.449103641827
672201-672300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u612.07981885-1149.813341862147
671901-672000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1208.35443521-1840.511751102557
671801-671900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1897.47689906-1885.017516573161
671701-671800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u577.69462308-1938.100733241857
670801-670900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u886.30859087-1130.786934122362
670101-670200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u877.97443259-1310.484255362552
669801-669900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1843.77658733-952.688228752643
669701-669800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1353.25101642-973.822692642233
669001-669100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u386.02308776-1005.025956831438
668901-669000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u656.82670999-1339.472957281740
668601-668700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1079.33956675-708.064610181933
668501-668600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1522.28742654-193.459885031418
668101-668200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1098.72755612-1057.593802892545
668001-668100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1031.33118841-1196.749950731825
667101-667200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1578.51958220-1279.938014851843
667001-667100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1333.94215264-1525.415519482154
666001-666100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1124.23992758-817.798863762134
665801-665900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1022.71865793-1009.245111701632
665701-665800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1093.39107384-1154.596933231544
665101-665200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u719.55452234-1542.386573041141
664901-665000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1559.51900265-564.184230341833
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