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
413601-4137001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2499.12227184-3084.155171841720
413501-4136001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9217.13459494-8807.10169494117114
413401-4135001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8248.18480000-8502.18480000135140
413301-4134001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv11066.80340000-10663.10240000158145
413201-4133001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3715.40260100-3842.10360100135121
413101-4132001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6282.18530000-6511.47530000112115
413001-4131001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4610.50760000-4795.21760000108102
412901-4130001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2961.88770000-2699.0644000010288
412801-4129001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2879.02070000-2912.84400000117106
412701-4128001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2130.10846600-3237.108466008385
412601-4127001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5688.32860000-5246.82860000150135
412501-4126001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9166.98202000-9779.28802000152146
412401-4125001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv14891.67397523-13419.89797523153139
412301-4124001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3851.02800000-3805.99800000118111
412201-4123001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6593.86509663-6687.86509663124129
412101-4122001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7927.28204269-8926.52204269160144
412001-4121001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9220.35143306-8210.11143306151134
411901-4120001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5475.65970000-6350.65970000123115
411801-4119001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7515.60470000-8090.60470000150150
411701-4118001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3770.68080000-4308.68080000108100
411601-4117001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4926.48000000-2866.480000009981
411501-4116001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7379.27750000-7784.27750000148147
411401-4115001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3805-408710191
411301-4114001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6438.50940000-5677.50940000139125
411201-4113001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4959.24850000-5896.24850000131129
411101-4112001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9580.11380000-8915.66470000130116
411001-4111001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4103.07350000-4514.52260000106104
410901-4110001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5650.49200000-6205.49200000127120
410801-4109001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2595.99990000-2016.999900008378
410701-4108001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2758-273510595
410601-4107001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5917-6653113110
410501-4106001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6389-534410793
410401-4105001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7037.25300000-6796.25300000133127
410301-4104001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5413.54450000-5492.54450000116114
410201-4103001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2955.37060000-3736.370600009694
410101-4102001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6932.02990000-6135.02990000141128
410001-4101001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4657.80000000-4864.80000000107102
409901-4100001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4375-4726117103
409801-4099001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7982.77200000-7642.77200000130121
409701-4098001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2843-29889089
409601-4097001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3659.80000000-4058.80000000110106
409501-4096001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4753.01241083-3933.01241083144122
409401-4095001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3408.93000000-3662.93000000113109
409301-4094001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5442-5578137135
409201-4093001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv12238.16873000-12625.16873000154143
409101-4092001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9979.72420000-9301.72420000135127
409001-4091001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6287.16250000-6875.162500008888
408901-4090001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8428-10085100102
408801-4089001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv11727-9533115107
408701-4088001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7817-7993109104
408601-4087001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5254.30063556-4974.300635568883
408501-4086001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8168-91129599
408401-4085001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7132-64048278
408301-4084001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6880-66899392
408201-4083001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6307-62689897
408101-4082001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4715.03300000-4992.033000006768
408001-4081001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5072-47438277
407901-4080001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9292-96148892
407801-4079001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4633-42218573
407701-4078001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4685.05000000-4712.050000006363
407601-4077001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv2497-48858182
407501-4076001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8372-59647774
407401-4075001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8937-89297975
407301-4074001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5544-57187171
407201-4073001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3573-39077471
407101-4072001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5387-49417370
407001-4071001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3961-39307271
406901-4070001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9636-95898882
406801-4069001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3566-37717780
406701-4068001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4856.03050000-4963.030500009188
406601-4067001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3377-31666260
406501-4066001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3539-48236260
406401-4065001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5418-41257472
406301-4064001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7764-77998582
406201-4063001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5578-57989189
406101-4062001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8261-82819187
406001-4061001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3154-30976968
405901-4060001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9001-90308682
405801-4059001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8763-98338784
405701-4058001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4087-27825551
405601-4057001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5176-56098078
405501-4056001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3425-32305956
405401-4055001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4823-46469692
405301-4054001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4450-47167979
405201-4053001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6500-66458574
405101-4052001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6043-59798883
405001-4051001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6718-62178478
404901-4050001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8420-11127107109
404801-4049001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6730-42747670
404701-4048001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5569-59728778
404601-4047001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9677-101309190
404501-4046001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9577-85878383
404401-4045001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3703-39617069
404301-4044001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5997-57799289
404201-4043001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3702-35926663
404101-4042001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5626-65748484
404001-4041001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8370-73649289
403901-4040001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv3038-39156867
403801-4039001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5809-51098175
403701-4038001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv14851-15215103100
403601-4037001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4705-42027573
403501-4036001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6249-62199089
403401-4035001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9555-9566100101
403301-4034001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4990-49839492
403201-4033001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8633-8685100101
403101-4032001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6274-66399693
403001-4031001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8409-8176113113
402901-4030001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5646-570510494
402801-4029001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4112.00007227-6413.000072278483
402701-4028001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8461-68319390
402601-4027001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5378-52438477
402501-4026001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6599-74538788
402401-4025001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7910-88849595
402301-4024001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv6355-45607871
402201-4023001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5344-46857975
402101-4022001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv9299.00240552-15069.00240552113118
402001-4021001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv7247-61768888
401901-4020001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5934-5506101102
401801-4019001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv12065-1004310693
401701-4018001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv5993-50497365
401601-4017001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv8780-8036110106
401501-4016001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv11353-1138110098
401401-4015001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv4805-93247277
401301-4014001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv16544-14475106105
401201-4013001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv16792-16046119116
401101-4012001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv10080-84509087
401001-4011001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv13573-1459797101
400901-4010001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv21724-20431125114
400801-4009001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv20441-2088210397
400701-4008001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv24692-23692117116
400601-4007001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv31264-34876108121
400501-4006001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv26302-231229176
400401-4005001KjnLgQDf2X4YPVFSAYFVCXDuuM6yfymYv29984.99105000-29552.9910500010199