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
257901-2580001dice97ECuByXAvqXpaYzSaQuPVvrtmz61099.72931046-1130.71240046505506
257801-2579001dice97ECuByXAvqXpaYzSaQuPVvrtmz62372.44364158-2343.94097788300302
257001-2571001dice97ECuByXAvqXpaYzSaQuPVvrtmz61241.06681013-1241.07381013234234
254401-2545001dice97ECuByXAvqXpaYzSaQuPVvrtmz61888.13326174-1947.4707166413121313
254301-2544001dice97ECuByXAvqXpaYzSaQuPVvrtmz62841.63017709-2781.7670213911071105
253101-2532001dice97ECuByXAvqXpaYzSaQuPVvrtmz61141.32580376-1142.61580376511511
252901-2530001dice97ECuByXAvqXpaYzSaQuPVvrtmz62589.24314615-2591.47806179825821
242001-2421001dice97ECuByXAvqXpaYzSaQuPVvrtmz6992.99597515-1000.8679351520852091
240801-2409001dice97ECuByXAvqXpaYzSaQuPVvrtmz63284.53766245-3284.5978860124922492
240701-2408001dice97ECuByXAvqXpaYzSaQuPVvrtmz61062.07585288-1061.9843293212901286
240301-2404001dice97ECuByXAvqXpaYzSaQuPVvrtmz62563.42522889-2563.5911831923122316
240101-2402001dice97ECuByXAvqXpaYzSaQuPVvrtmz61200.16784746-1214.5676991019181924
239501-2396001dice97ECuByXAvqXpaYzSaQuPVvrtmz61425.49786151-1423.5109615120642084
239201-2393001dice97ECuByXAvqXpaYzSaQuPVvrtmz64255.40237395-4230.4023739516991677
239101-2392001dice97ECuByXAvqXpaYzSaQuPVvrtmz61148.13472884-1149.5301123311881195
239001-2391001dice97ECuByXAvqXpaYzSaQuPVvrtmz62756.54301857-2747.6212359016351619
238901-2390001dice97ECuByXAvqXpaYzSaQuPVvrtmz61337.15733482-1356.6161951219992028
238801-2389001dice97ECuByXAvqXpaYzSaQuPVvrtmz63012.30190409-3107.4223194621292108
238701-2388001dice97ECuByXAvqXpaYzSaQuPVvrtmz61944.57817255-2030.0396288514311425
238601-2387001dice97ECuByXAvqXpaYzSaQuPVvrtmz62717.52377936-2529.2044280612721290
238501-2386001dice97ECuByXAvqXpaYzSaQuPVvrtmz61597.64606471-1688.7566363023252321
238401-2385001dice97ECuByXAvqXpaYzSaQuPVvrtmz62486.50768371-2483.6786518216821682
238301-2384001dice97ECuByXAvqXpaYzSaQuPVvrtmz63972.31573863-3872.5570993724322439
238201-2383001dice97ECuByXAvqXpaYzSaQuPVvrtmz61261.06200087-1371.8715008714561453
238101-2382001dice97ECuByXAvqXpaYzSaQuPVvrtmz61362.98501844-1253.0736642817841777
237501-2376001dice97ECuByXAvqXpaYzSaQuPVvrtmz64444.44751968-4801.2585202421762175
237401-2375001dice97ECuByXAvqXpaYzSaQuPVvrtmz62466.80322225-2102.3168487516991700
237001-2371001dice97ECuByXAvqXpaYzSaQuPVvrtmz61009.95037687-1009.4586864319941993
236801-2369001dice97ECuByXAvqXpaYzSaQuPVvrtmz61039.59665913-992.7899591322502237
236701-2368001dice97ECuByXAvqXpaYzSaQuPVvrtmz61718.59549519-1724.0048503823372342
236601-2367001dice97ECuByXAvqXpaYzSaQuPVvrtmz61668.26559827-1695.3120063528172819
236501-2366001dice97ECuByXAvqXpaYzSaQuPVvrtmz61023.12554042-1018.7037052319001898
236301-2364001dice97ECuByXAvqXpaYzSaQuPVvrtmz61161.53182118-1160.8096496822332232
236201-2363001dice97ECuByXAvqXpaYzSaQuPVvrtmz61068.11663760-1071.1398617720552072
236001-2361001dice97ECuByXAvqXpaYzSaQuPVvrtmz61198.65130517-1206.2212457025902599
235901-2360001dice97ECuByXAvqXpaYzSaQuPVvrtmz61037.74084616-1048.0210461618331838
235701-2358001dice97ECuByXAvqXpaYzSaQuPVvrtmz61447.09030527-1447.1873928951695169
234501-2346001dice97ECuByXAvqXpaYzSaQuPVvrtmz6999.48799972-1003.0711120419531943
233201-2333001dice97ECuByXAvqXpaYzSaQuPVvrtmz61828.08993985-1838.0836294413101316
233101-2332001dice97ECuByXAvqXpaYzSaQuPVvrtmz61583.83140394-1655.4068489413371332
228501-2286001dice97ECuByXAvqXpaYzSaQuPVvrtmz6941.16791369-1355.0417073213861384
228401-2285001dice97ECuByXAvqXpaYzSaQuPVvrtmz61222.34829096-1075.1296857014421491
228301-2284001dice97ECuByXAvqXpaYzSaQuPVvrtmz61236.92702475-976.89703839694693
228001-2281001dice97ECuByXAvqXpaYzSaQuPVvrtmz61051.94907971-1052.1140050213191322
225901-2260001dice97ECuByXAvqXpaYzSaQuPVvrtmz61645.68671843-1651.3248684320812079
225301-2254001dice97ECuByXAvqXpaYzSaQuPVvrtmz61035.31926430-1045.6885394038153833
224501-2246001dice97ECuByXAvqXpaYzSaQuPVvrtmz63689.54515030-3689.2342903023522343
224401-2245001dice97ECuByXAvqXpaYzSaQuPVvrtmz61479.93699336-1483.9451237532163221
224301-2244001dice97ECuByXAvqXpaYzSaQuPVvrtmz61210.26781228-1210.0411846923842377
223601-2237001dice97ECuByXAvqXpaYzSaQuPVvrtmz61797.98417708-1780.5609321527192722
223501-2236001dice97ECuByXAvqXpaYzSaQuPVvrtmz61681.38177063-1686.5242394122462243
223301-2234001dice97ECuByXAvqXpaYzSaQuPVvrtmz61042.13830587-1081.5447080124882499
223201-2233001dice97ECuByXAvqXpaYzSaQuPVvrtmz61022.17680290-983.1376371021712177
223101-2232001dice97ECuByXAvqXpaYzSaQuPVvrtmz61628.22209504-1625.7934012132823277
223001-2231001dice97ECuByXAvqXpaYzSaQuPVvrtmz6995.75065654-1047.4842064629052909
222901-2230001dice97ECuByXAvqXpaYzSaQuPVvrtmz61147.98278663-1101.2216819653235320
222701-2228001dice97ECuByXAvqXpaYzSaQuPVvrtmz61966.98342802-2005.7147321928632861
222601-2227001dice97ECuByXAvqXpaYzSaQuPVvrtmz61555.64223262-1616.8582326223562358
222501-2226001dice97ECuByXAvqXpaYzSaQuPVvrtmz61910.13933883-1806.6703388323092303
221101-2212001dice97ECuByXAvqXpaYzSaQuPVvrtmz61412.98424715-1351.9292471516531654
220801-2209001dice97ECuByXAvqXpaYzSaQuPVvrtmz61278.31978159-1299.0624816419181929
220701-2208001dice97ECuByXAvqXpaYzSaQuPVvrtmz62137.94995266-2128.5522526625552565
220301-2204001dice97ECuByXAvqXpaYzSaQuPVvrtmz61263.80148880-1252.0336353232493251
219701-2198001dice97ECuByXAvqXpaYzSaQuPVvrtmz64523.64530085-4547.7157380025182518
219601-2197001dice97ECuByXAvqXpaYzSaQuPVvrtmz62065.61861369-2150.0940136429482950
219501-2196001dice97ECuByXAvqXpaYzSaQuPVvrtmz67877.28927895-7767.3439961424292426
219301-2194001dice97ECuByXAvqXpaYzSaQuPVvrtmz67653.61727426-7653.9157307631913301
219201-2193001dice97ECuByXAvqXpaYzSaQuPVvrtmz64333.63664038-4426.6502923713051357
219101-2192001dice97ECuByXAvqXpaYzSaQuPVvrtmz61970.79772761-1869.7768191221422135
219001-2191001dice97ECuByXAvqXpaYzSaQuPVvrtmz63418.07822797-3412.4562279730973092
218901-2190001dice97ECuByXAvqXpaYzSaQuPVvrtmz66169.36339274-6167.9793927417071704
218801-2189001dice97ECuByXAvqXpaYzSaQuPVvrtmz612478.77141739-12580.8462692221202128
218701-2188001dice97ECuByXAvqXpaYzSaQuPVvrtmz63588.99723116-3690.4962168410511055
218601-2187001dice97ECuByXAvqXpaYzSaQuPVvrtmz616751.48090013-16749.9391609713941392
218501-2186001dice97ECuByXAvqXpaYzSaQuPVvrtmz616353.70105862-16355.5264603116081610
218401-2185001dice97ECuByXAvqXpaYzSaQuPVvrtmz611713.11877947-11609.3697821410031001
218301-2184001dice97ECuByXAvqXpaYzSaQuPVvrtmz615737.18891839-15837.2029183918971898
218201-2183001dice97ECuByXAvqXpaYzSaQuPVvrtmz617285.19873199-17085.0963317519992000
218101-2182001dice97ECuByXAvqXpaYzSaQuPVvrtmz65823.85812153-5825.9768747316331652
218001-2181001dice97ECuByXAvqXpaYzSaQuPVvrtmz62208.02201826-2207.6875713517451755
217901-2180001dice97ECuByXAvqXpaYzSaQuPVvrtmz610548.50004944-10546.7217417613631375
217801-2179001dice97ECuByXAvqXpaYzSaQuPVvrtmz64571.71874760-4571.71674760838862
217701-2178001dice97ECuByXAvqXpaYzSaQuPVvrtmz613317.84140258-13317.8380399819321966
217601-2177001dice97ECuByXAvqXpaYzSaQuPVvrtmz613371.09552807-13371.2263280728222892
217501-2176001dice97ECuByXAvqXpaYzSaQuPVvrtmz63587.99781632-3587.9398163215161539
217401-2175001dice97ECuByXAvqXpaYzSaQuPVvrtmz61383.35332040-1383.7983204017211738
217001-2171001dice97ECuByXAvqXpaYzSaQuPVvrtmz62352.71510208-2352.8775461120392055
216901-2170001dice97ECuByXAvqXpaYzSaQuPVvrtmz62494.52677935-2493.8734836718141802
216801-2169001dice97ECuByXAvqXpaYzSaQuPVvrtmz61494.43668688-1494.6383868821712176
216701-2168001dice97ECuByXAvqXpaYzSaQuPVvrtmz64121.74064195-4122.0704691051935219
216601-2167001dice97ECuByXAvqXpaYzSaQuPVvrtmz63123.50947571-3123.0421216117771797
216301-2164001dice97ECuByXAvqXpaYzSaQuPVvrtmz61244.63577370-1230.3957737015221540
216201-2163001dice97ECuByXAvqXpaYzSaQuPVvrtmz61599.13043442-1620.4666206926402657
216101-2162001dice97ECuByXAvqXpaYzSaQuPVvrtmz61894.62713530-1873.2476017422012199
216001-2161001dice97ECuByXAvqXpaYzSaQuPVvrtmz61013.74468000-1014.0106790026742675
215901-2160001dice97ECuByXAvqXpaYzSaQuPVvrtmz61097.13916033-1096.9823603334613462
215801-2159001dice97ECuByXAvqXpaYzSaQuPVvrtmz61170.03569120-1171.4256912020422041
215701-2158001dice97ECuByXAvqXpaYzSaQuPVvrtmz61123.23879619-1122.7327961919661964
215301-2154001dice97ECuByXAvqXpaYzSaQuPVvrtmz61009.17467900-968.804076701010997
215101-2152001dice97ECuByXAvqXpaYzSaQuPVvrtmz61156.84705398-1097.7770533425232521
214801-2149001dice97ECuByXAvqXpaYzSaQuPVvrtmz62215.50846524-2215.5184652013681366
214701-2148001dice97ECuByXAvqXpaYzSaQuPVvrtmz65480.50622723-5481.1242272314741479
214601-2147001dice97ECuByXAvqXpaYzSaQuPVvrtmz68622.48781289-8631.9108128913621362
214401-2145001dice97ECuByXAvqXpaYzSaQuPVvrtmz610029.17064420-10029.0096442010721068
214201-2143001dice97ECuByXAvqXpaYzSaQuPVvrtmz62012.02503106-2011.7540310610821080
213901-2140001dice97ECuByXAvqXpaYzSaQuPVvrtmz61636.09904730-1738.5360473013341338
213801-2139001dice97ECuByXAvqXpaYzSaQuPVvrtmz61470.32481984-1367.8948198421692168
213401-2135001dice97ECuByXAvqXpaYzSaQuPVvrtmz623318.82558423-23065.1869189315831581
213301-2134001dice97ECuByXAvqXpaYzSaQuPVvrtmz61253.96524597-1253.3502459719921991
213101-2132001dice97ECuByXAvqXpaYzSaQuPVvrtmz63054.15332002-3053.8443200213421335
212801-2129001dice97ECuByXAvqXpaYzSaQuPVvrtmz61041.58751387-1042.1175138712591263
212701-2128001dice97ECuByXAvqXpaYzSaQuPVvrtmz62536.96779942-2546.4127980222372249
212601-2127001dice97ECuByXAvqXpaYzSaQuPVvrtmz62517.01803828-2509.0196182814741472
212401-2125001dice97ECuByXAvqXpaYzSaQuPVvrtmz61898.42665521-1882.4901052110181016
212001-2121001dice97ECuByXAvqXpaYzSaQuPVvrtmz62958.15629263-2958.1389578923532346
211801-2119001dice97ECuByXAvqXpaYzSaQuPVvrtmz615202.10517727-15202.1631772717271751
211701-2118001dice97ECuByXAvqXpaYzSaQuPVvrtmz61361.75760868-1361.7031518019251621
211101-2112001dice97ECuByXAvqXpaYzSaQuPVvrtmz68927.93251432-9017.9325143212201222
211001-2111001dice97ECuByXAvqXpaYzSaQuPVvrtmz66952.56723001-6912.5672300119781977
210801-2109001dice97ECuByXAvqXpaYzSaQuPVvrtmz61381.83489245-1331.8541150016961698
210001-2101001dice97ECuByXAvqXpaYzSaQuPVvrtmz61975.19492940-1973.4319294013551353
209601-2097001dice97ECuByXAvqXpaYzSaQuPVvrtmz61381.23823364-1378.0582336412801285
209501-2096001dice97ECuByXAvqXpaYzSaQuPVvrtmz64264.24456898-4267.5725689824232483
209401-2095001dice97ECuByXAvqXpaYzSaQuPVvrtmz6999.02508403-1007.6260840313521407
208201-2083001dice97ECuByXAvqXpaYzSaQuPVvrtmz61226.01236838-1226.2424883821692173
208101-2082001dice97ECuByXAvqXpaYzSaQuPVvrtmz61777.70998449-1779.8299844910461056
208001-2081001dice97ECuByXAvqXpaYzSaQuPVvrtmz61837.06413665-1834.6641366514831482
207901-2080001dice97ECuByXAvqXpaYzSaQuPVvrtmz61062.48805776-1062.7280577615601563
207701-2078001dice97ECuByXAvqXpaYzSaQuPVvrtmz62226.09993121-2225.9999312112521253
207501-2076001dice97ECuByXAvqXpaYzSaQuPVvrtmz62626.70013787-2631.04013787986993
207301-2074001dice97ECuByXAvqXpaYzSaQuPVvrtmz63557.14386421-3554.89386421825820
206701-2068001dice97ECuByXAvqXpaYzSaQuPVvrtmz61209.67148389-1209.6764838911681170
206601-2067001dice97ECuByXAvqXpaYzSaQuPVvrtmz61416.81047451-1417.1354745113861389
206201-2063001dice97ECuByXAvqXpaYzSaQuPVvrtmz61073.30512164-1073.2928786616041602
206101-2062001dice97ECuByXAvqXpaYzSaQuPVvrtmz63053.29030635-3053.3403063520912092
206001-2061001dice97ECuByXAvqXpaYzSaQuPVvrtmz63683.27218862-3683.2821886220902091
205601-2057001dice97ECuByXAvqXpaYzSaQuPVvrtmz61231.51101007-1222.5127000717681766
205501-2056001dice97ECuByXAvqXpaYzSaQuPVvrtmz61489.71107246-1505.2964824613151319
205401-2055001dice97ECuByXAvqXpaYzSaQuPVvrtmz61594.53010929-1589.61010929554555
203801-2039001dice97ECuByXAvqXpaYzSaQuPVvrtmz61773.45530000-1773.06980000732721
203701-2038001dice97ECuByXAvqXpaYzSaQuPVvrtmz61346.93154995-1370.47404995966975
203601-2037001dice97ECuByXAvqXpaYzSaQuPVvrtmz61283.75520593-1250.21320593767756
203501-2036001dice97ECuByXAvqXpaYzSaQuPVvrtmz61458.17834150-1459.9203415010081009
200201-2003001dice97ECuByXAvqXpaYzSaQuPVvrtmz62674.09005770-2670.97275770827823
200101-2002001dice97ECuByXAvqXpaYzSaQuPVvrtmz61010.91410000-1014.22140000578580
199401-1995001dice97ECuByXAvqXpaYzSaQuPVvrtmz61424.97589000-1674.8458900012311231
199301-1994001dice97ECuByXAvqXpaYzSaQuPVvrtmz61779.92834350-1532.17934350959974
197901-1980001dice97ECuByXAvqXpaYzSaQuPVvrtmz622324.30150000-22087.6535000012301208
197801-1979001dice97ECuByXAvqXpaYzSaQuPVvrtmz622834.68783126-22844.6878312616081609
197701-1978001dice97ECuByXAvqXpaYzSaQuPVvrtmz611476.27417710-11466.2741771010741073
195901-1960001dice97ECuByXAvqXpaYzSaQuPVvrtmz61989.95618739-1989.4561873912881287
195801-1959001dice97ECuByXAvqXpaYzSaQuPVvrtmz61083.39665218-1086.39665218741742
195601-1957001dice97ECuByXAvqXpaYzSaQuPVvrtmz61116.39543132-1115.39043132938938
195101-1952001dice97ECuByXAvqXpaYzSaQuPVvrtmz61779.19026345-1790.10238207797783
194801-1949001dice97ECuByXAvqXpaYzSaQuPVvrtmz61527.56848364-1525.37848364567564
193901-1940001dice97ECuByXAvqXpaYzSaQuPVvrtmz61118.15476879-1120.10476879721719
192101-1922001dice97ECuByXAvqXpaYzSaQuPVvrtmz62187.68909702-2207.68909702967968
191201-1913001dice97ECuByXAvqXpaYzSaQuPVvrtmz61221.07228512-1187.6722851210681065
191001-1911001dice97ECuByXAvqXpaYzSaQuPVvrtmz61868.74498890-1900.74498890811814
189901-1900001dice97ECuByXAvqXpaYzSaQuPVvrtmz61826.37525384-1828.47525384719721
187801-1879001dice97ECuByXAvqXpaYzSaQuPVvrtmz61080.10486599-1077.7678659915061500
187601-1877001dice97ECuByXAvqXpaYzSaQuPVvrtmz61187.63493210-1087.6349321015501546
184001-1841001dice97ECuByXAvqXpaYzSaQuPVvrtmz61124.68373397-1098.49773397409406
181101-1812001dice97ECuByXAvqXpaYzSaQuPVvrtmz61449.94778696-1544.34985696952965
180901-1810001dice97ECuByXAvqXpaYzSaQuPVvrtmz61046.21117620-1096.0450802038613845
180801-1809001dice97ECuByXAvqXpaYzSaQuPVvrtmz61798.83961515-1750.6906847543844393