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
871301-871400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0.00000000-1879.8928136607
869901-870000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0.00000000-1001.0000367502
868901-869000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg3374.82198873-146.5000124641
868301-868400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1450.00000000-1450.0000317314
866301-866400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1500.417283180.0000000010
865801-865900bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg443.78008957-1143.7800743322
858701-858800bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1655.880000000.0000000010
858601-858700bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1111.68398350-2359.5002596623
856901-857000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1474.23092889-78.0001453424
856001-856100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1187.659988440.0000000010
853801-853900bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg500.00000000-3180.0000566417
853701-853800bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1999.99898139-1320.0000367224
853601-853700bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2700.00000000-666.0000201622
853401-853500bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2600.00000000-1750.0000507316
844901-845000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0.00000000-3180.0008810401
843901-844000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg3988.569977110.0000000010
839001-839100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0.00000000-1000.0001310401
832401-832500bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1004.192000000.0000000020
832201-832300bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg624.99954518-1450.0007511434
831701-831800bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1049.998280200.0000000020
831401-831500bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1100.000000000.0000000010
829601-829700bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0.00000000-1930.0002658203
829001-829100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2262.88339016-2132.9258660777
828701-828800bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1500.000000000.0000000010
823401-823500bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2000.000000000.0000000020
823201-823300bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1107.34000000-197.0040040424
823101-823200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2326.00000000-2213.7712566531
823001-823100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg695.22895214-1120.7239836213
820001-820100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1000.396800000.0000000010
818301-818400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1500.000000000.0000000010
816001-816100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg749.98890868-1570.0023285225
813601-813700bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1285.00000000-1100.0004239742
807501-807600bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1500-1500.0001368523
805301-805400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg68.73550000-1325.0001483214
804801-804900bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2000-909.0001134321
801101-801200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1110-856.0001584225
800301-800400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1260-344.9981852932
799601-799700bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1000-1159.0103531114
799501-799600bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg165-3414.0067913018
799401-799500bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg3279.09903858-1048.9992743543
799101-799200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg284.99898012-1025.0001295223
796601-796700bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2000-128.9699092511
793301-793400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg19.99889625-1133.9914209915
789201-789300bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg866-2691.0029980233
784001-784100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1052-60.0000518621
783001-783100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2467-2647.0000728911
779101-779200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg500-1500.0000563711
778801-778900bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1200010
778101-778200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0-1000.0000440001
773401-773500bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1300-400.0000832232
771201-771300bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1016.12297700020
769401-769500bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg347.46568828-2984.9782290011
768601-768700bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2200.85169697-0.0020323111
763301-763400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1667.18180800-1396.0001365432
763101-763200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg705.65482337-3205.0003282822
763001-763100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1799.99988862040
762401-762500bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg249.99997550-1349.8301845724
744001-744100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0-1964.0674803302
743901-744000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1602.49996629010
743801-743900bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1602.49996693010
741101-741200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1094.99993554-1074.0003247352
741001-741100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1790.00077554-2831.9199795834
740601-740700bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg195-1486.0023824326
739001-739100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1000-1000.0001016111
736201-736300bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1025.75210826-500.0001106431
736101-736200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1534.99996660-999.9990608231
735901-736000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1274.24780401-1332.7523264123
718201-718300bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0-3615.0000946305
718101-718200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg3620010
713401-713500bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1264.99999613-1265.0000265212
704001-704100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1031.99994328-750.0001033932
689901-690000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0-1070.0002816901
689301-689400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1459.99971173020
689201-689300bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2249.99984430-2129.0006293243
689101-689200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1000-1000.0001455911
689001-689100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1100.00834350-700.0102614521
683001-683100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0-1476.0001387701
682901-683000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1513.99971890-74.7806645933
677001-677100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg645-2000.0006493533
673301-673400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg929.41707041-1033.8727468223
670101-670200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1600-1583.4475723213
664301-664400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0-3020.0003202802
664201-664300bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg3119.99795085-1119.9990183311
664001-664100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1019.99987454010
663801-663900bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1020-1020.0003692431
663701-663800bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2099.99843806-1999.9992510221
662301-662400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2000.00100000-2000.0006740132
660301-660400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0-1279.8768664401
650601-650700bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1058.99983666-59.0001067631