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
593901-5940001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk930.95708525-1060.601979631011
592901-5930001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1773.75323115-1792.436258461416
592801-5929001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1099.38050867-1094.431489031315
592701-5928001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1120.12270244-1039.085694621415
591601-5917001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk981.24436078-1067.035383551114
590001-5901001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1870.60020804-1827.004682551716
589101-5892001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1055.05609835-1186.336504481212
589001-5891001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1111.87763104-969.20515842109
587701-5878001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1408.03725353-1403.333102911717
587501-5876001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk995.48689911-1047.964046941215
587401-5875001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1160.06907723-1107.591929401312
587201-5873001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1041.82288588-1187.174306041214
586301-5864001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1231.64389156-1254.200756901315
584801-5849001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk947.38877691-1145.606248831215
584701-5848001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1805.15818488-1619.635809241718
584601-5847001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1303.07993277-1290.384836491212
584101-5842001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1225.25959509-1202.354662711313
583501-5836001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1094.06789053-1145.716899761315
583401-5835001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1224.29546253-1112.278988501616
583101-5832001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2396.95630366-2683.308606431518
583001-5831001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1566.85477807-1280.502475301112
582401-5825001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3948.89365343-4163.721991432329
582301-5824001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk4425.33421666-4350.549510472527
582201-5823001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2413.12073641-2273.077104601615
582101-5822001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3541.88735138-3555.038070252227
582001-5821001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2192.84941091-2179.698692041616
581901-5820001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3514.49539240-3540.695013851922
581801-5819001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk5512.79591831-5499.798937403334
581701-5818001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2682.56508445-2669.362443911616
580901-5810001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk4812.36458672-4852.262062832933
580801-5809001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2460.31516619-2420.417690081818
580201-5803001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk4251.28765959-4257.105300412831
580101-5802001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1911.86015504-2113.662026071415
580001-5801001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2004.46590529-1972.628665292224
579901-5800001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1888.24801208-1712.465740231719
578701-5788001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1955.53768460-2063.573569052023
578601-5787001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk6161.21184003-6053.175955583638
578301-5784001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2997.19566556-3236.061269411920
578201-5783001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3065.17269655-2944.484901661922
578101-5782001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2941.95289256-2823.775083601919
577701-5778001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1695.52844006-1768.017459651721
577601-5777001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1681.15609516-1608.667075571111
577401-5775001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2024.39694922-2101.536005571114
577301-5774001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3599.24113267-3522.102076322225
576701-5768001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3715.18819099-3880.332493752026
576601-5767001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2269.93940808-2104.795105321414
576501-5766001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3136.41652686-3205.246370312124
576401-5765001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3270.83275471-3202.002911261923
576301-5764001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk5982.19472599-6106.092172732124
576201-5763001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3440.80778127-3316.910334531415
575201-5753001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2683.83855999-2719.572089871822
575101-5752001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk4257.64171083-4221.908180952427
575001-5751001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3015.34794040-3023.040138421823
574901-5750001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3721.25961712-3713.567419102625
574001-5741001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2843.68220873-3078.593264432125
573901-5740001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2341.42663251-2387.545572172022
573801-5739001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2021.22007650-1740.190081141213
573401-5735001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3836.14807911-3867.027056622125
573301-5734001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1804.78612310-1849.877104471419
573201-5733001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2290.87416324-2214.904204361621
572801-5729001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk5436.75024037-5495.243303973235
572701-5728001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk4019.81393003-3961.320866432628
572601-5727001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1850.24506365-1891.003183591314
572501-5726001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3023.59163700-2982.833517061514
572301-5724001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2618.62537993-2784.030695221416
572201-5723001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2738.95602830-2573.550713011615
572101-5722001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3358.05910768-3615.513140792629
572001-5721001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3347.85966449-3090.405631382122
571701-5718001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2805.32718444-3037.492276671518
571601-5717001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3433.27460836-3201.109516131818
571501-5716001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1938.37903626-2200.307300771419
571401-5715001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2466.22769601-2204.299431501818
570301-5704001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1159.23489807-1415.8240830157
570201-5703001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2274.58923794-2018.000053001313
569901-5700001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3752.18473023-4001.025104061719
569801-5699001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk6549.74065997-6300.900286142729
569701-5698001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2961.91284775-2968.859747021819
569601-5697001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1984.86266158-2143.226786111518
569501-5696001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2860.53198210-2695.220958301818
569201-5693001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1935.95581818-1930.771207221615
569001-5691001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3177.76421507-3206.800155821618
568901-5690001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1272.07828897-1243.042348221414
567601-5677001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3157.20201442-3253.370134691819
567501-5676001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1555.75257535-1459.584455081414
567301-5674001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1849.59358718-1952.832573641516
567201-5673001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1484.39056326-1381.151576801213
566601-5667001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2527.56749625-2543.718097491215
566501-5666001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2737.50440765-2721.353806412021
566101-5662001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2492.63415767-2648.446117301722
566001-5661001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2619.56990720-2463.757947571516
565801-5659001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3740.15184137-3845.355456922123
565701-5658001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2628.69174472-2523.488129171517
565001-5651001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3468.08326749-3573.996406241820
564901-5650001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1680.02460166-1574.111462911313
564601-5647001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2080.66501418-2185.790120471416
564501-5646001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2959.15024218-2854.025135892227
564001-5641001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1289.22944598-1290.106349651113
563901-5640001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2429.72136819-2525.279628441618
563801-5639001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3528.38933845-3431.954174532126
563701-5638001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3120.36920113-3223.516749211925
563601-5637001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1763.17919979-1660.031651711313
562601-5627001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1564.69751497-1725.155346851113
562501-5626001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1646.55361690-1486.095785021212
561901-5620001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1521.75778065-1247.60031018910
561401-5615001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1039.26857437-1015.2245738688
561201-5613001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1749.59577306-1747.552739101112
559601-5597001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1705.09131244-1790.74558533911
559501-5596001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1838.14554681-1752.491273921215
558601-5587001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk917.06268674-1047.5928884179
557601-5577001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1933.40014658-1978.58677565911
557501-5576001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3991.77108011-3980.396677792024
557401-5575001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1703.10124073-1669.2890139899
557301-5574001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3672.17591205-4164.261770261315
557201-5573001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2107.46280714-1615.37694893910
556901-5570001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2281.75150592-2314.891224041316
556801-5569001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1205.51310609-1172.373387971011
554801-5549001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1014.33186664-1074.8810297989
554701-5548001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3481.37083451-3420.821671362223
553301-5534001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1436.41756803-1473.260078521114
553201-5533001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1133.61403684-1096.771526351417
553001-5531001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1708.31652856-1642.232055451418
552701-5528001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1387.82626436-1419.646995651820
552201-5523001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk2657.20272697-2671.798565812428
552001-5521001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1003.38453322-985.107289101818
547901-5480001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1145.17971103-1120.562879852323
547201-5473001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1669.63280621-1669.632752933323
544001-5441001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1243.27842259-1241.462821621314
536801-5369001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk812.06337714-1011.04684705911
536201-5363001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk993.06949056-1052.322945681011
534901-5350001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1183.99015696-1107.361109791920
533501-5336001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1050.28273714-1146.038626771518
533301-5334001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk979.65765216-1078.00029734810
531401-5315001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1310.84326105-1254.509810391415
528601-5287001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1435.40065925-1312.304880411717
528001-5281001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1077.06728328-1114.722365161318
526901-5270001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1048.11825597-992.577028311519
524901-5250001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1004.61003995-972.553779271412
524101-5242001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1667.41812282-1675.848744631417
522601-5227001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1019.82604055-1031.230303801418
521301-5214001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1026.21293061-1039.254689691718
520201-5203001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk979.80514477-1064.084716551922
518701-5188001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1527.44697931-1475.961065501919
516701-5168001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1366.13280051-1535.906367171215
516201-5163001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1281.95769141-1357.713644961012