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
771301-7714001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1000-240012
771201-7713001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1400020
767401-7675001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1300-100021
764101-7642001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1130.12911916-953.33093410106
762801-7629001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1359.95854039-569.9490403964
762701-7628001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1669.49773079-1669.4727307997
762501-7626001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2749.13863308-2387.8277400084
752101-7522001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1001.39079408-1000.8470959243
751201-7513001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm999.99960000-1749.9994000033
745701-7458001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm500-150011
745501-7456001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1000.00004483020
745101-7452001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-5299.9990000002
745001-7451001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm5299.99900000020
743501-7436001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1005.56541441-999.9900000041
741001-7411001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-207801
740901-7410001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2086.05000000-8.0500000021
740601-7407001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1226.48654941-1326.4861494145
735801-7359001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-1505.5841487302
735701-7358001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1605.58413873030
721401-7215001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1004.76773416-354.7572583742
720501-7206001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-1504.3300000002
720101-7202001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2790-125031
719801-7199001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1199.99950000-1012.7700000022
712801-7129001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1250-1549.9995000023
712501-7126001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm699.99930000-1649.9988000024
711401-7115001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm3.90000000-1003.9000000012
711301-7114001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1000.29041696-0.2904169621
695201-6953001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-150001
695101-6952001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1500-75011
693001-6931001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-130901
692901-6930001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1309010
690601-6907001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-110002
689301-6894001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1011.60140150-1311.2079315032
689101-6892001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1301.72300000-1.2000000021
688401-6885001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1508.40000000-708.4100000043
688301-6884001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1700-150021
688101-6882001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-150001
688001-6881001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2110.00609237-610.0060923732
684201-6843001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1265-201523
681901-6820001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-350001
681801-6819001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm3500010
681201-6813001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm3950.95920000-2500.9772000062
681101-6812001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1.29000000-5001.2700000012
681001-6811001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm4999.98000000-249.9998500011
680801-6809001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm4251.99985000-400232
680301-6804001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1982.31000547-2732.3100000044
680101-6802001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm760.24000000-1010.2400000022
674301-6744001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-140001
672301-6724001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm400-140012
672201-6723001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2028.61233000-1028.7123300022
672101-6722001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1000.10000000-100021
671001-6711001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm350-1749.9900000022
670901-6710001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1899.99000000-11531
667001-6671001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1750-75021
665501-6656001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1000-1000.0001000012
663701-6638001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm450.10000000-1484.4346920044
663601-6637001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1034.43469200030
662301-6624001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm831.51439000-1231.5043900033
656101-6562001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm500-250012
656001-6561001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2000010
654701-6548001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1424.99910000040
651501-6516001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm11.52657534-1911.5265753413
650801-6509001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1729.65735743-229.6573574332
642601-6427001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1000.96000000-1173.4000000035
632701-6328001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1206.56865754-1456.5686575423
632501-6326001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1150-90021
631001-6311001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1300-165012
630001-6301001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1750-100021
629401-6295001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm300-141012
629301-6294001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1759.99960000-649.9996000032
628901-6290001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-1349.9995000002
628801-6289001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1349.99950000020
628301-6284001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1729-173022
628201-6283001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1749.99960000-1300.0096000033
627401-6275001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1349.99770000-2099.9977000045
625101-6252001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm6999.99751182-7499.9971118244
625001-6251001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm3991.99923992-4991.9992399212
624901-6250001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1249.99960000020
624801-6249001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm4500-5499.9990000023
624701-6248001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1499.99860000020
624501-6246001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-500001
624201-6243001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm6507.99624056-1507.9962465622
624101-6242001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-4008.5952602802
624001-6241001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm4008.59526028020
622901-6230001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm499.99960000-2999.9996000012
622801-6229001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2500-2000.0005118211
622601-6227001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2949.99961182-1449.9987000033
622001-6221001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-235001
621901-6220001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2849.99960000-499.9996000021
621801-6219001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-5000.0036503501
621701-6218001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-500001
621501-6216001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm10000.00365035-500021
621401-6215001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm6499.99900000-4499.9990000033
621301-6214001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm7800.08800000-4800.0880000065
621001-6211001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-201002
620901-6210001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm3549.99900000-1550.9990000055
619301-6194001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-135002
619201-6193001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1749.99950000-399.9995000031
618001-6181001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm549.99950000-1049.9990000023
614001-6141001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2849.99900000-2699.9995000043
606701-6068001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1866.99950000-3341.9995000011
606601-6067001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1475010
606501-6066001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-1504.1301369802
605501-6056001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1500-850.0100000012
605401-6055001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1550.10850000-699.9985000063
603901-6040001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-148701
603401-6035001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1487010
600901-6010001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm3680.36586614-3579.3668661452
596401-5965001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm5000.00253316-4999.0025331632
588901-5890001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1250.00920000-100031
580201-5803001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1999.99800000-1999.9880000021
569801-5699001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1176.95277246-344131
552801-5529001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-1500.0900000002
552701-5528001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1500.09000000020
550801-5509001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2649.98500019-1450.20000000246
510501-5106001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-300001
510401-5105001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm3000010
504701-5048001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-1999.9992000001
504601-5047001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1999.99920000010
501401-5015001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1167.55600000-667.5560000038
500401-5005001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1499.97100000-1699.9710000014
499801-4999001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-4998.9900000001
499601-4997001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm4999.99000000-121
487101-4872001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2099.99000000-1999.9920000011
487001-4871001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm499.99800000-6687.6165432513
486901-4870001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm4645.88499000-2851.9353697122
486701-4868001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm3519.43850971030
480601-4807001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-300001
480501-4806001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm5000-200021