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
834301-834400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1177.73620098-1040.903804281011
833301-833400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1004.25738857-854.939359571013
831201-831300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1214.50211676-1099.0433909988
830201-830300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1145.62523176-1254.795798371316
826401-826500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1033.42383721-1190.5048155689
826001-826100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1326.84080109-1326.708034381314
825101-825200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1368.52800570-1508.825143421111
823101-823200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1078.34631311-1091.59622540912
821801-821900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1326.14789691-1127.3005305997
820201-820300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1605.78441351-1649.242914861010
820101-820200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1145.47127878-1102.012777431315
819801-819900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1595.26758735-1724.812700601316
819701-819800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1503.42007019-1373.874956941011
817701-817800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1182.03035675-1357.293365001013
817601-817700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1161.59331494-986.33030669109
816801-816900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1281.27597565-1286.592447061011
815101-815200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1172.89263326-1148.2686428586
814501-814600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1586.20064501-1760.021157341011
814401-814500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1071.05569373-897.2351814078
813801-813900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1322.76848935-1469.937084091011
812401-812500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf826.01186927-1004.4472797499
811701-811800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1169.92108586-1156.82263066810
810401-810500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1156.24713536-1335.8440215098
808801-808900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1893.75593755-2092.811220511012
808701-808800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1325.88700687-1126.8317239197
803601-803700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1220.33249531-1419.0496511978
803401-803500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1160.22527592-974.5753399688
802601-802700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf978.99651586-1168.6887717186
801101-801200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1028.21393766-1212.417415231114
798201-798300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2098.12805383-2098.523250911114
797501-797600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf972.96168739-1102.0682382487
797001-797100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1120.98618209-929.7349587087
794401-794500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1084.94152304-1120.5160717189
793501-793600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1367.79547016-1370.1006811488
788701-788800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf813.43674824-1002.2140242068
786001-786100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1121.84763256-1386.9093294358
785901-786000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2501.69874341-2236.637046541213
785601-785700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1222.83875451-1517.721749021011
784801-784900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1673.17149154-1951.5554915269
784701-784800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2303.68396579-2320.826246871211
782301-782400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1102.47845386-1382.1766977146
782201-782300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3324.27068380-3296.419956761518
782101-782200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1887.09513359-1636.994476101012
781901-782000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1754.51115236-2043.2865686089
781801-781900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1647.79714352-1359.0217272877
780601-780700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2898.42073995-3182.044494701215
780501-780600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2299.84229580-2016.218541051211
778901-779000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf918.61045222-1185.9634795066
777601-777700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2647.69541920-2941.54602935911
776501-776600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf877.80489225-1174.2122743658
774401-774500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1689.55730476-1950.4897885367
774301-774400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1349.78759172-1092.9654143266
774201-774300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1153.78383217-1149.6735258077
773801-773900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1195.97831202-920.17517279109
773101-773200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1097.71974668-1385.5707389755
772501-772600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2313.30909987-2320.83950371910
772401-772500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1154.12940641-1146.5990025755
772201-772300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1425.95237508-1715.1201206767
772101-772200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2037.95749067-1748.78974508810
771601-771700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1314.21184450-1594.7932849157
771501-771600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2338.87460485-2058.29316444108
767601-767700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2143.85245290-2410.450387681011
767501-767600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2565.92345452-2585.983434601011
767401-767500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1354.91801406-1068.2600992054
767201-767300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1467.85470423-1747.0107577969
767101-767200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1488.30692358-1209.1508700299
766601-766700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf992.43262627-1258.3492400349
766501-766600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2457.83104403-2191.914430271011
765901-766000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf876.56144431-1152.2888495399
764001-764100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2308.10390498-2603.76941273910
763701-763800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1328.32433394-1609.4963424657
763601-763700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2155.24979129-1874.0777827799
762101-762200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2040.04175590-2321.7688206879
762001-762100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1143.73412285-862.0070580755
761801-761900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1410.66257649-1699.9333557756
761701-761800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1168.63278231-879.3620030376
761601-761700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf926.42803848-1202.6204010357
761501-761600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2296.16784854-2019.9754859987
760401-760500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf808.82941489-1097.1065540568
760301-760400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2732.95268252-2444.675543361410
759501-759600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1746.73449423-1757.6750008868
759401-759500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1344.77644307-1333.835936421312
759201-759300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1424.05364892-1717.9772008467
759101-759200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1187.43955233-893.5160004168
757401-757500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1652.48636148-1363.1448121778
757101-757200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2377.48348312-2377.493954591110
756301-756400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1882.57775726-2158.26123310911
756201-756300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1731.43746573-1455.7539898967
753901-754000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1864.51924826-2164.0982977479
753801-753900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1454.25409184-1436.5649283077
753701-753800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2154.77242717-1872.882541231515
753001-753100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2257.22660433-2144.801649351616
752801-752900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3177.97289058-3424.375695781518
752701-752800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1032.35888236-785.9560771665
751601-751700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2023.38610767-2300.694014411011
751501-751600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1201.34162078-924.0337140487
750001-750100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1405.08500160-1685.5949678578
749901-750000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2336.76521295-2056.25524670109
749101-749200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1161.91389828-1185.8707511445
749001-749100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2456.49250988-2432.535657021111
748201-748300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1198.70527562-1476.2899340866
747901-748000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1476.91005429-1775.1968149356
747801-747900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1766.34334776-1468.05658712810
745701-745800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2520.61092742-2717.646766171011
745601-745700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1744.85841442-1788.4914204988
745501-745600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2457.72020782-2217.051363001010
745001-745100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1421.83134636-1440.5561164567
744201-744300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1681.05799271-1449.45167511710
743401-743500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf786.69333977-1060.4293220435
740201-740300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1719.89615053-1442.3056883165
740101-740200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf942.78386910-1123.8699652856
740001-740100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1293.03680758-1111.9507114076
738901-739000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1557.69758601-1754.10064150811
738801-738900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1897.33783096-1700.9347754798
736501-736600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1318.76536721-1476.476398501011
736401-736500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1969.15879902-1769.01801063810
735801-735900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1026.75782099-1103.4756740588
733401-733500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1952.06930511-1844.728595371110
733001-733100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1196.96318487-1400.7766160467
732901-733000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1374.31791961-1170.5044884466
730701-730800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1097.72701770-1310.5454991379
729301-729400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1128.78821593-1049.7126258489
728101-728200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1233.59682243-999.3349764054
724601-724700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1264.12679811-1094.3085191765
721301-721400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf997.84755813-1272.5942239747
720801-720900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf908.78788036-1031.37635657911
717401-717500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1571.55653322-1454.836709971110
716201-716300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1410.53849661-1570.32801092910
716101-716200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1105.02572734-945.236213031211
715801-715900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1252.11088537-1101.5013524077
714601-714700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1200.74572670-1048.2782363076
714001-714100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1269.37087661-1128.2036628876
713801-713900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1614.67515081-1795.822207921011
710601-710700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1586.27994063-1795.47062129810
710501-710600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2653.93928373-2444.748603071214
709201-709300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1009.52992825-1207.6559813067
708801-708900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1201.09070491-1377.80550260810
708701-708800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1572.63382486-1395.919027171111
704701-704800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1273.55457281-1489.5850019068
704601-704700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2419.24609466-2203.215665571112
703801-703900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1364.90644314-1551.4428763279
702901-703000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1261.87758162-1493.5877522067
702801-702900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1622.76713943-1391.0569688576
702301-702400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf956.68807121-1153.9667105168
702201-702300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2288.06119907-2090.782559771110
700501-700600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf856.93502204-1030.2026509745
697901-698000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1000.00327368-1222.8628908356
697301-697400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1154.57157186-940.9687308378
694101-694200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1327.44316399-1585.5061860366
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