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
459101-4592001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1011.06045033-1117.13312249198
454101-4542001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh592.37174933-1150.715272491917
452301-4524001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1704.84293582-2054.41512829306
452201-4523001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1202.81538155-1396.326364953326
452101-4522001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1379.05641037-164.615468533210
451301-4514001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1517.79671269-757.882206223725
448801-4489001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh569.92933278-1376.832916952521
448701-4488001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1578.71233960-1241.767801212933
447901-4480001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1140.43487800-889.726982513325
447701-4478001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1058.49850001-1473.790528592720
447601-4477001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1794.46036777-1589.883850034018
447501-4476001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1125.50914321-1256.495521202326
447301-4474001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1179.94487239-1207.788844944026
447001-4471001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1310.35504287-2318.872803222334
446901-4470001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1383.68309240-1924.547200003124
446801-4469001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1683.28431801-1604.268205563932
446701-4468001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2901.30409931-1747.150936765929
446601-4467001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2286.69386105-1873.506807214933
446501-4466001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh927.06444928-1079.793490273836
445801-4459001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh765.44758287-1498.760826271821
445701-4458001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1013.83133391-2681.632837272623
445601-4457001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1292.79583918-1210.426340962929
445501-4456001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1199.23059676-1916.179555343025
445401-4455001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1250.58618141-870.515108142928
445301-4454001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3487.90229556-529.985134064514
444801-4449001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1718.91677496-1179.839280393930
444601-4447001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh444.78831553-1204.803695871926
444501-4446001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1537.25769971-970.235892274629
443601-4437001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1319.14759790-764.581920584933
443501-4436001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh630.98590470-1492.378301233237
443401-4435001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1207.76822854-421.645451753622
443201-4433001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh390.73705452-1633.637923692632
443101-4432001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh599.66529438-1295.465157392720
443001-4431001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh505.42770419-1604.330834441731
442801-4429001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1293.11591352-575.666703662918
442701-4428001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh784.34988326-1244.036868142739
442601-4427001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2727.23513736-678.032503584619
442401-4425001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1173.23978729-750.431083243226
442301-4424001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1158.76911481-2979.843565013828
442201-4423001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1716.25417522-412.545358023419
442101-4422001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1615.61034007-2812.356158203744
442001-4421001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2563.32271039-763.695486933923
441601-4417001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1781.20878787-1087.843028234433
441501-4416001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2288.82636152-2054.855537933629
441301-4414001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1296.04182651-1396.161826513633
441201-4413001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1185.86795869-1824.859091142424
441001-4411001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1287.54961264-2629.019432413428
440901-4410001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2243.04593541-1967.673000783125
440801-4409001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh970.91073819-1376.169253432022
440701-4408001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2243.90008502-892.472725793419
440601-4407001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1257.56393545-817.254694492922
440501-4406001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh706.86902181-1902.663318532529
440401-4405001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh900.16132428-1148.806561953032
440301-4404001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2152.86265735-1351.157509734421
440201-4403001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1652.66382977-1053.712630012018
440001-4401001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1750.23424384-3151.294999784347
439901-4400001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1405.58919835-813.230447572826
439801-4399001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3371.39634035-2600.339100465136
439701-4398001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh719.29422730-1154.197244142731
439601-4397001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2309.35974278-1870.921337494627
439501-4396001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh603.92749332-1072.534160622826
439401-4395001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2083.25465049-1955.066480763730
439301-4394001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1706.47532209-978.232317923631
439201-4393001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1526.22748067-2797.898135753126
439101-4392001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2083.66028971-1020.055676734130
438901-4390001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh133.60587637-2079.737897132021
438801-4389001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1371.41719252-2440.564797043238
438601-4387001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1109.41425059-688.673980322722
438301-4384001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1423.75718036-1193.714434983734
438201-4383001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1026.74556789-407.192791442623
438101-4382001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1644.61953255-1269.172388034639
438001-4381001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1906.22829752-854.250014734529
437701-4378001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1272.21523082-1239.702532324533
437501-4376001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh868.55406952-1049.423213783336
437401-4375001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh746.68871544-1410.570091003531
437301-4374001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1589.67170996-927.955745534126
437201-4373001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1234.63632945-1746.014870053837
437101-4372001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1860.00284450-1303.871264884135
436901-4370001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh999.73498903-1744.252722054331
436801-4369001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1123.05964054-1739.704222563330
436701-4368001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1918.99654665-3005.774000194641
436501-4366001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2992.33228536-1237.256308355432
436401-4365001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1544.05192333-1680.367492602625
436201-4363001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1523.43621306-1229.852168413428
436101-4362001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1688.40395699-974.476245733726
436001-4361001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1130.62601590-1125.921735123329
435901-4360001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh961.24988941-2584.921805803326
435801-4359001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1594.05940734-1234.370528133533
435701-4358001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1397.46477519-1388.551036233229
435601-4357001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1180.18550942-978.873771073733
435501-4356001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1441.51337792-316.460465963321
435401-4355001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh563.58675367-1103.618181732527
435101-4352001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1206.99792012-1014.056488993629
435001-4351001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2244.61053363-1673.856342254430
434301-4344001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh707.55627487-1067.682348063133
434201-4343001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1153.43986572-1253.923736423730
434101-4342001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1552.99247891-1708.090044294237
434001-4341001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1721.60136553-1244.119100385027
433901-4340001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1616.75797470-2018.498926673834
433801-4339001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2682.56308112-2284.924239464231
433701-4338001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1725.31348090-2284.813837575237
433501-4336001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1753.88225071-653.996591392926
432101-4322001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1002.68133318-1453.798206102925
431701-4318001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh699.88095444-1036.712529583632
431601-4317001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1391.70855074-911.383221553027
431201-4313001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1006.18960927-369.412834613320
431101-4312001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh379.94283044-1405.239424522124
431001-4311001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1958.40701796-1213.540789603728
430901-4310001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh951.03933228-1048.884953293026
430701-4308001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh903.13928692-1034.930919202529
430601-4307001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1122.65384006-937.176214064024
430501-4306001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh711.36817082-1030.403304332822
430401-4305001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1056.47723101-946.411023103224
430301-4304001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1144.42402687-3052.719904363547
430201-4303001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2972.99316698-402.512590924514
429501-4296001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1064.47530288-1137.423194273021
429401-4295001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh483.73449265-1019.928161642325
429301-4294001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh758.00623113-1190.019081452626
428901-4290001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1894.69371507-959.827898153418
428801-4289001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1022.39226328-637.495849363015
428701-4288001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh437.08026287-1030.632973892322
428601-4287001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1309.51784473-1197.854003363028
428101-4282001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh802.09044057-1019.868480133527
428001-4281001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh455.38863080-1026.693413451920
427901-4280001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1487.34597447-1644.023643073428
427701-4278001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1340.89393350-1429.425157602616
427601-4277001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1325.01260585-1210.626357563629
427501-4276001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1153.81750908-779.801759782112
427401-4275001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1255.20815326-987.561579533628
427301-4274001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh842.73612866-1431.766102471822
426901-4270001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1299.72856570-646.010474793318
426701-4268001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh773.34012566-1339.480452472427
426601-4267001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1399.15356197-1184.150396943824
426501-4266001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1451.13392035-1299.326983182819
426301-4264001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1321.56724422-1426.660346462930
425501-4256001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh947.80572490-1248.145695873425
425401-4255001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1064.26706751-606.844632222821
425101-4252001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh833.49963197-1298.186822972624
424601-4247001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1019.78762736-622.397643133629
424401-4245001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh699.71777315-1165.157085402822
424201-4243001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1302.08787257-719.365072163316
423901-4240001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh353.77965562-1065.761088422531
423701-4238001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1849.05253572-1738.673747942521
423601-4237001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh472.31811008-1519.48769601721
423501-4236001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2624.71664883-1951.591964834324
423401-4235001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh3201.78687264-2584.330754315144
423301-4234001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1265.00071535-1225.140591853027
423201-4233001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2249.54532852-3091.717107892321
423101-4232001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2132.99572042-1566.432266591914
422701-4228001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1592.48252289-3384.991900191615
422601-4227001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1095.89671933-1272.485970521213
422501-4226001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2082.61472994-1504.995553721614
422401-4225001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1750.57540958-1584.0221017297
422301-4224001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2548.35244762-884.05706615139
422201-4223001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1019.96028608-1432.326194971112
422101-4222001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1009.84617205-598.22369921119
422001-4221001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh400.36314786-1618.045435161013
421901-4220001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1299.14166631-1698.960473301110
421801-4219001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2002.57058915-2048.7807399557
421601-4217001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1136.46631423-808.8304360467
421501-4216001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1064.40626555-368.9333915074
421301-4214001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1106.80446083-485.0388016898
421001-4211001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh478.03271483-1214.0089307045
420601-4207001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1129.30496127-761.2196079576
420201-4203001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh337.12633672-1855.39014764410
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