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
742401-7425001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1834.50836987-1114.5083698721
740901-7410001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2466.40462679-2546.4046267923
739701-7398001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2000-400012
739601-7397001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2000010
738701-7388001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2300.27350427-1800.2735042754
738601-7387001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw35-503513
738501-7386001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw6231.88207472-1611.8820747232
735901-7360001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1403.84316871-1253.8431687153
724401-7245001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1226.96292004-1705.0389200455
718301-7184001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw963.63000000-4843.3353465322
718201-7183001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw4793.33534653010
718101-7182001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-250001
718001-7181001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw3802.42524192-1302.4252419253
717101-7172001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1402.90800508-1381.8331894832
713501-7136001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw198.32226683-14124.2150390811
713001-7131001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw14124.21503908010
711901-7120001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw35-1651.8753238312
711801-7119001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1616.87532383-10031
710401-7105001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw33.34052922-2098.9927629933
710301-7104001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw4091.99276299-200021
708001-7081001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1794.75569620-11794.7556962044
707101-7072001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-237402
706901-7070001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2510.97792869-594.9779286942
706601-7067001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw250-825012
706001-7061001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-1520.4741424701
705801-7059001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1632.77082641-83.0883419752
705701-7058001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw18015-33532
705601-7057001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1141.64410000-821.6441000041
704601-7047001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-2314.5350943201
703601-7037001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1726.50489432-14.8200000011
703501-7036001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1094.58420000-1079.7642000032
701801-7019001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw232-4457.7574073722
700701-7008001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-2895.2605548502
700301-7004001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1584.64230083-455.6785485632
699901-7000001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw4360.08595593-19242
699801-6999001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1420.96825402-40011
695701-6958001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-1500001
695201-6953001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw15948.93971149-948.9397114932
694001-6941001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw70-22087.4720780812
693801-6939001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw17.19710781-3129.3323678522
693201-6933001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw22000.50900000010
693101-6932001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw5.49000000-1005.8125833311
693001-6931001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1000.32258333010
690701-6908001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw3139.09854078-426.4610350531
688001-6881001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-200001
686601-6867001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1000-141012
685201-6853001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2183.62000000-183.6200000042
684701-6848001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1400-1407.4738415523
684401-6845001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw420-1766.3334201723
684301-6844001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1882.53939102-536.2059708574
683901-6840001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw940.91446931-1025.9144693143
679901-6800001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1-1259.9600900913
679801-6799001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1765.56218152-506.6020914383
679701-6798001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-240001
679601-6797001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-1419.5335730601
679501-6796001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1419.53357306010
679301-6794001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2400010
678101-6782001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw10-1948.0886177712
678001-6781001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1000-1100.6696050113
677101-6772001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw388.60254669-2590.7628347021
677001-6771001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1375.63490306-10021
676901-6770001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1938.08861777010
676201-6763001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw13.50657480-3027.3565748012
676101-6762001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1010-100021
675201-6753001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2081.45014649-377.6001464931
675001-6751001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw300-500011
674901-6750001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw5400-40032
674701-6748001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw504.46699637-9661.7196826226
674601-6747001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw4260020
673901-6740001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw4681.92938625030
673201-6733001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw271.16327439-1793.6725218323
672701-6728001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1864.07708225-361.1648949855
672601-6727001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1510.59706017-30041
672201-6723001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1381.56765878-1391.5676587822
671801-6719001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw575-1336.1011032175
671601-6717001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-2812.8962777301
671401-6715001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1406.22171731020
670801-6709001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-1786.3663391802
670101-6702001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw5-2119.1500794013
670001-6701001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2439.02250427-285.8053158841
669901-6700001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2628.62443883-2476.1518445141
669801-6699001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-3029.8136641503
669701-6698001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw5585.39242892-79.4269202681
668201-6683001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw678.10178212-4678.1017821265
668101-6682001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw4599.79095164-599.7909516492
665601-6657001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1324.79995699-721.90984951112
665501-6656001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-144001
665101-6652001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-1514.7997364902
664901-6650001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1754-871.2025352922
664801-6649001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2069.97851748-1958.5539821964
664101-6642001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-1439.8143082102
663801-6639001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw3229.59230821060
663701-6638001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-1607.3358457201
663601-6637001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1607.33584572030
657701-6578001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw646-2350.8167108631
657501-6576001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1648.68423822-873.3772064211
656101-6562001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1029.20000000-539.2000000031
655001-6551001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-191001
654801-6549001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2320-80052
654701-6548001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1539-214933
654601-6547001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1036.72420125-36.7242012521
653801-6539001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1641.26733212-3841.2673321224
653701-6538001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2200.00000547030
650701-6508001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-3173.7097687101
650601-6507001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw3173.70976871050
647201-6473001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1988.45882529-1174.1614000031
646101-6462001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1329.92000000-1554.1000000032
642601-6427001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1051.26404271-966.9107366153
641701-6418001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-171501
641601-6417001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw3308.79930000-1593.7993000054
641401-6415001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1361.09757309-2508.9375730942
641301-6414001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1773.84000000-357144
641101-6412001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1951020
641001-6411001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw715.43209877-1016.5320987721
637201-6373001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw403.46222672-1903.4622267221
637101-6372001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1500-406.7358125011
637001-6371001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw409.13581250-1025.7832833231
636901-6370001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1076.38594842-263.0026651061
636301-6364001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2326.88314064-2709.7391448431
636001-6361001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1.90000000-1000.0001301011
635801-6359001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1000.00013010020
635101-6352001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-3473.8915776601
635001-6351001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw3473.89157766030
634001-6341001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-117001
633901-6340001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1170-100021
633701-6338001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1487.80519481030
633101-6332001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1804.13000000030
632801-6329001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw3051-345621
632701-6328001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2135-173071
632101-6322001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2.72000000-1033.3800000012
632001-6321001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1003.82000000020