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
432901-43300015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2150.94874321-2130.951521541817
432801-43290015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2305.04332786-2333.024096831818
432601-43270015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2497.14295934-2471.248991222019
432501-43260015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1299.33237679-1326.771751191313
432301-43240015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1094.40824315-1076.714935731615
432001-43210015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1221.64887137-1272.096573381817
431901-43200015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1003.42990500-959.080851562019
429401-42950015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1475.47146818-1514.316951291919
429101-42920015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1739.44560835-1768.968380621717
429001-42910015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1631.92283739-1660.577615291212
428901-42900015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2582.03119067-2572.080098701918
428801-42890015PmzvZR1GviyBUnrZqU73nEXs2bebngEM3961.01345112-4024.638299742323
428701-42880015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1752.29032850-1678.4948115399
428601-42870015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1901.56935984-1903.697327301414
428501-42860015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1975.25010914-1946.957027762121
428401-42850015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1117.94167800-1088.135781401212
427901-42800015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1228.93104546-1445.526349282623
427801-42790015PmzvZR1GviyBUnrZqU73nEXs2bebngEM3192.93561765-3193.113058171414
427701-42780015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2358.22279225-2268.531954521110
427601-42770015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2360.90663815-2271.273799002120
426901-42700015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1127.60875460-1121.975608882626
426601-42670015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1442.62588591-1478.370122372222
426501-42660015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1586.05292243-1574.706138671616
423601-42370015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1275.57650684-1298.502781431919
423401-42350015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1229.35331820-1405.312260881817
423301-42340015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4146.02196691-4134.279589521818
423201-42330015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1257.05900088-1217.0327806476
423101-42320015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2857.16072010-2772.702625881918
422801-42290015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1149.43135055-1177.767501151414
422701-42280015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2770.56605361-2794.908125202727
422601-42270015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1397.85661345-1402.632666831212
422501-42260015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1891.72202638-1905.255499651514
422401-42250015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2616.50019510-2613.708592201919
422301-42240015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2962.42044546-2962.485639022323
422201-42230015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2060.37402477-2061.034463411515
422101-42220015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1321.69035944-1317.629450251110
422001-42210015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1349.67059793-1363.979328191010
421901-42200015PmzvZR1GviyBUnrZqU73nEXs2bebngEM3277.43209344-3298.323549122121
421801-42190015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4287.70202618-4317.684081792424
421701-42180015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2657.43658629-2679.076057611313
421601-42170015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2499.17902927-2420.226775671414
421501-42160015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2871.25269594-2865.289741482120
421401-42150015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1957.65517638-1909.728199121616
421301-42140015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1245.47329464-1272.213744021212
421201-42130015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1474.53847244-1516.137745211111
421101-42120015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1875.39288904-1885.120287031212
421001-42110015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1048.27210351-1038.1374652787
420901-42100015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2442.32510647-2438.994747121616
420801-42090015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2985.58969701-2990.618393832020
420701-42080015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2529.71059430-2541.869912241817
420601-42070015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2051.48486518-2079.041499781211
420501-42060015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4331.65585166-4329.436062172322
420401-42050015PmzvZR1GviyBUnrZqU73nEXs2bebngEM3310.39224377-3288.000540961818
420301-42040015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1609.09584049-1592.434110131010
420201-42030015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2182.13416673-2141.683456821616
420101-42020015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1460.41778076-1463.860116291313
419901-42000015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1904.82646735-1924.905813241515
419801-41990015PmzvZR1GviyBUnrZqU73nEXs2bebngEM3113.94449122-3128.281907812121
419701-41980015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2260.22820800-2285.820892501414
419601-41970015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2817.73982760-2834.473576121515
419501-41960015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4148.89812900-4137.803251082322
419401-41950015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1599.24284152-1575.903613501010
419301-41940015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1598.22338951-1569.866079451110
419201-41930015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1638.83329938-1598.954201631413
419101-41920015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1371.76133688-1393.745969301212
418901-41900015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1943.83525720-1922.535584192020
418801-41890015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1808.20479948-1815.809830502121
417601-41770015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1236.14626714-1274.719847972121
417501-41760015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1048.45624115-1073.384414031312
417401-41750015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1074.00074737-1017.602391481211
417301-41740015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1261.86510611-1216.661543862323
416501-41660015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1503.81126974-1436.849912722221
416201-41630015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4743.07266578-4726.499979072120
416101-41620015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4343.00517452-4475.721407641515
416001-41610015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2639.75788639-2601.6189855998
415901-41600015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4172.53381094-4259.351085251413
415801-41590015PmzvZR1GviyBUnrZqU73nEXs2bebngEM5160.61840352-5071.401665541515
415701-41580015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2190.46035098-2191.2968564387
415601-41570015PmzvZR1GviyBUnrZqU73nEXs2bebngEM8374.24013560-8424.797764302525
415501-41560015PmzvZR1GviyBUnrZqU73nEXs2bebngEM6026.45051164-6054.667398691616
415401-41550015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2678.52198668-2652.0638713987
415301-41540015PmzvZR1GviyBUnrZqU73nEXs2bebngEM7987.66247476-8017.497347772221
415201-41530015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4680.65437621-4688.412186011212
415101-41520015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4761.59023389-4751.294694181212
415001-41510015PmzvZR1GviyBUnrZqU73nEXs2bebngEM6918.82974506-6943.421435341717
414901-41500015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2763.49415181-2693.5469941877
414801-41490015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2651.07313860-2616.9738766688
414701-41480015PmzvZR1GviyBUnrZqU73nEXs2bebngEM6492.26499386-6437.745326652121
414601-41470015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4794.08529699-4799.240420941918
414501-41460015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2408.33521301-2433.21778469109
414401-41450015PmzvZR1GviyBUnrZqU73nEXs2bebngEM5229.43817732-5173.605323411918
414301-41440015PmzvZR1GviyBUnrZqU73nEXs2bebngEM4478.23732849-4492.185675541919
414201-41430015PmzvZR1GviyBUnrZqU73nEXs2bebngEM3252.28442749-3202.582365071716
414101-41420015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2447.25876526-2568.017022671313
414001-41410015PmzvZR1GviyBUnrZqU73nEXs2bebngEM5931.16097151-5885.703789502019
413901-41400015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2766.57035166-2732.526276231111
413801-41390015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2050.88563801-2034.4899824599
413701-41380015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2514.56681800-2421.715321511616
413601-41370015PmzvZR1GviyBUnrZqU73nEXs2bebngEM3622.39628971-3496.162196042625
413501-41360015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1342.52869168-1478.873574751313
413401-41350015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1366.19159814-1353.346004361010
413301-41340015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2920.77757486-2965.649083562222
413201-41330015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2275.00311995-2198.190401681716
412501-41260015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1357.12657078-1346.681579572019
412401-41250015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1737.63296422-1759.690305421919
412101-41220015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1157.92713652-1155.331557672222
411301-41140015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1223.72720194-1263.963611361313
411101-41120015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1703.72941030-1685.188279572221
410901-41100015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1154.18693301-1148.289722081313
410601-41070015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1029.14385024-1089.943714801919
410501-41060015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2251.90757720-2375.197953661717
410401-41050015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2469.25387639-2480.507908571111
410301-41040015PmzvZR1GviyBUnrZqU73nEXs2bebngEM5771.47509853-5555.197148222322
410201-41030015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2689.12200648-2928.1435490989
410101-41020015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2548.69327795-2385.741525821414
410001-41010015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2144.17155570-2164.037560322222
409801-40990015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1658.63969227-1706.769250431717
409701-40980015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1380.87592772-1371.035097191111
409201-40930015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1142.52064718-1226.555208182221
409101-40920015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2159.27199932-2075.155940912221
409001-40910015PmzvZR1GviyBUnrZqU73nEXs2bebngEM963.50836290-1075.206948871011
408901-40900015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1149.95919581-1082.501577401211
408801-40890015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1259.22470070-1233.150054342020
408401-40850015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2178.03276988-2136.178264092626
408301-40840015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1113.96517767-1148.972832711212
408201-40830015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1101.41264168-1082.449095371111
408101-40820015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1830.78062720-1822.982072612020
407901-40800015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1258.56401074-1229.391216811413
406901-40700015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2026.52901734-2052.266422452121
406801-40690015PmzvZR1GviyBUnrZqU73nEXs2bebngEM992.55412291-1012.3035301199
406701-40680015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1469.06033563-1417.837213141413
406101-40620015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2113.10376207-2041.976242052222
405801-40590015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1903.12037285-1886.433075952019
405601-40570015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1225.26149865-1208.692953061110
405501-40560015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1066.92666755-1084.350605431212
405401-40550015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1306.70482862-1321.417895961312
405201-40530015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2824.31273806-2848.934725592423
404501-40460015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1095.13926021-1186.05172924910
404301-40440015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1568.82854647-1547.073032931918
403901-40400015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1510.59174308-1536.019324691414
403801-40390015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1438.11640059-1473.448787091111
403701-40380015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1915.53864904-1871.453590242020
403601-40370015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1729.46608025-1707.727971521717
403301-40340015PmzvZR1GviyBUnrZqU73nEXs2bebngEM961.75749501-1025.037567142020
403201-40330015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1574.33072424-1609.212691811919
402701-40280015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1461.00310165-1464.587369512019
402301-40240015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1104.51472557-1167.574489871818
402101-40220015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1481.67755502-1548.099047231818
402001-40210015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2289.70767853-2281.682386191616
401801-40190015PmzvZR1GviyBUnrZqU73nEXs2bebngEM2444.74785509-2388.176027382221
401601-40170015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1107.82179034-1111.557708951111
401501-40160015PmzvZR1GviyBUnrZqU73nEXs2bebngEM1715.98403403-1727.336447761919