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
767501-7676001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1000-1000.0005000021
753801-7539001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1000-1000.0005000021
745801-7459001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR71381.65639752-71879.00200000114
745601-7457001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR16000-20499.01250000325
745501-7456001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR16000-10999.30349747325
736801-7369001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-1376.7318263113
735201-7353001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR197.82629969-1126.01100000122
734601-7347001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR50.60900785-1064.0010000012
734101-7342001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1531.49481081-100.1221145222
733801-7339001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR434.01613447-1000.0005000021
732601-7327001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-0.7115000013
732401-7325001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR507.85413684-1185.56950000419
730401-7305001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR3222.24838056-3388.56950000719
730001-7301001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1589.89218353-255.9304417239
729001-7291001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-34.0215000013
728301-7284001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-237.7374631313
726301-7264001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1043.22330717-372.00500000210
725401-7255001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-585.3399782213
721801-7219001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1138.97602080-404.404249541499
712901-7130001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR676.67305656-1707.3080666523
712601-7127001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1020010
710401-7105001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR646.72667873-1034.0010000012
710001-7101001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1031.34929523-1647.0010000012
709401-7095001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1007.37129533-561.5005000021
708801-7089001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-1539.9011212013
707001-7071001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1161.0005000001
704701-7048001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500010
704101-7042001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-273.1770724912
704001-7041001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500010
703801-7039001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0.00050000-1650.3971282512
703701-7038001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1103.8087677002
703601-7037001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR3000020
699601-6997001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR955.64292946-1180.0046072111
698701-6988001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500.00010123-1517.1649986822
696701-6968001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-1247.3069516812
694901-6950001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1574.2191639002
694501-6946001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR3000-1444.1963631522
693101-6932001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1092.7448320302
693001-6931001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500010
692901-6930001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-1029.9231193512
692701-6928001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR74.09389153-1348.7268500312
688601-6887001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-2334.1953968603
688401-6885001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR2416.22325675-1062.0050000031
687601-6877001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500010
686801-6869001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1803.73220296-1789.7764734011
685801-6859001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR237.23150100-1683.0050000011
685201-6853001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1002.03182276010
684101-6842001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR406.67525730-1272.5315255412
682901-6830001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
682601-6827001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR3000-1502.0008890222
681901-6820001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-1517.8946668612
680701-6808001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-2119.2412468402
680501-6806001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR2428020
679801-6799001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR2304.73512275-200021
678901-6790001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
678801-6789001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500010
678301-6784001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR6.85919582-1105.2258658612
676801-6769001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1281.8240300102
676001-6761001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1182.4385212201
675901-6760001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1182.43852122010
675801-6759001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR881.09414937-1295.4574390121
674901-6750001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1295.45743901-848.6216681211
672901-6730001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1084.9536750801
672701-6728001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR861.60791490-1882.5867189322
672301-6724001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1020.97880950010
672001-6721001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1084.95367508010
671801-6719001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-2642.7040273503
671001-6711001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-3503.7506083305
669801-6699001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1157.31278494010
669701-6698001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-1500.0300000012
668601-6687001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
668201-6683001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR9700-8212.3236643555
668101-6682001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-3092.5366099713
668001-6681001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-1000.1772103311
667701-6678001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1000.17721033010
667001-6671001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR305.21139072-1321.4531532113
666901-6670001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR764.57955501-1206.2905239312
666801-6669001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1206.29052393-1194.8031923322
665901-6660001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1379.7565713002
665601-6657001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR5075-4520.3457264144
665501-6656001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0.00000547-108012
665101-6652001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1282.31188926-1520.4374396422
665001-6651001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1238.12555038-2996.0299336036
664901-6650001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1691.70449364040
664801-6649001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1006.76483831-1267.5929127422
664501-6646001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-2599.8590485006
664101-6642001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1226.82800000020
663801-6639001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR501.51829657-1215.6930693612
663701-6638001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1005.77835459-800.5808935423
663601-6637001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1008.2892276601
662401-6625001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0.00000547-1200.7009110411
660901-6610001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR417.71888204-1176.0770861111
657401-6575001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1353.2673507901
647301-6474001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-2157.9038619002
640501-6406001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
640401-6405001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500010
639201-6393001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-1526.8944374912
633901-6340001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
633701-6338001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-938.5042757712
630101-6302001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR572.46224656-1568.4622465611
629801-6299001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1936.83937075-1754.4524800041
629601-6297001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1253.45248000-796.2455605231
624701-6248001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
624201-6243001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500010
624101-6242001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1372.7738616302
622001-6221001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR159.49990170-1184.6094108312
621601-6217001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR799.89845769-1873.5410197611
621401-6215001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1785.20435076-686.8539135221
621001-6211001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR236.39158730-1425.2068000011
620901-6210001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1425.20680000010
614901-6150001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
612901-6130001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-150001
612801-6129001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR3000-394.0709817922
604901-6050001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR761.43888319-1255.3285852131
592501-5926001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-2020.2150566902
592301-5924001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1044.27520289010
582601-5827001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1599.8751025701
581801-5819001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1279.67654217030
576301-5764001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR216.18993229-1159.0992882225
575901-5760001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1025.5284057301
575801-5759001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1025.52840573010
570201-5703001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR0-1016.1939591302
543201-5433001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1000-1732.2241955911