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
720401-72050032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1370.0026828804
720301-72040032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-399.9892240012
712801-71290032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-280.0003852011
712301-71240032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-170.0015886011
712001-71210032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-195.0119866111
711301-71140032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841300-315.0224130211
707201-70730032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841175-149.8591743911
706101-70620032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-584.9793801913
704001-70410032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-720.0012237012
703701-70380032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841100-450.0003340012
701901-70200032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841000-1020.0034282613
700801-70090032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841400010
699801-69990032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250010
690701-69080032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784428.07642903-1002.0064789824
689101-68920032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-400.0026300412
689001-68910032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-670.0044786912
688501-68860032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784750-1150.0097423214
687901-68800032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1070.0071160002
687101-68720032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841650-900.0050483013
686901-68700032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-250.0008670011
685601-68570032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841650010
685201-68530032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-300.0030810011
684901-68500032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841400-1160.0139203013
684701-68480032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841600-350.0370312012
684201-68430032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-1100.2482883113
684101-68420032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-2000.0154500201
683901-68400032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841650-400.0025000311
683401-68350032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-200.0014140011
683001-68310032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784800-1150.0094129213
682801-68290032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841550020
682101-68220032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-350.0036975011
680601-68070032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841100-350.0074952012
680201-68030032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-600.0175976912
679901-68000032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784300-1100.0345044014
679801-67990032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841650020
679701-67980032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784700-1308.4599447314
679101-67920032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841600-550.0068728012
678001-67810032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841200-750.0075322113
677801-67790032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1450.0163775404
677701-67780032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841625-200.0024832511
677401-67750032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841300-910.0200282013
677101-67720032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841300-700.0193560012
676801-67690032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-1110.0099743715
676301-67640032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-200.0032475011
672901-67300032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841350-150.0039700011
671901-67200032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-400.0095014312
671801-67190032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1080.0259768004
671601-67170032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450-250.0052020011
670201-67030032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-160.0031266011
669901-67000032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-600.0131425712
669601-66970032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-500.0104006011
669101-66920032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841200.00000547-650.0146955422
668801-66890032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-550.0114273712
668501-66860032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-300.0037773111
668101-66820032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-1400.0170728014
667101-66720032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841600-250.0026339511
667001-66710032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1650.0195980103
666801-66690032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-550.0049474512
666101-66620032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-100.0015658011
665801-66590032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841200-270.0075946011
665501-66560032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-600.0068162812
665001-66510032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500.00000547-1050.0143765123
664701-66480032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-500.0050286012
664401-66450032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-500.0040008011
663601-66370032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841400-500.0053344011
663301-66340032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841350010
662701-66280032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-400.0080820021
662501-66260032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841400-650.0136177112
662401-66250032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1000.0410459502
659501-65960032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-900.0137505413
659301-65940032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-20.0010380011
658201-65830032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841100-260.0012586011
656701-65680032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050010
655601-65570032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841550-415.5431477112
655001-65510032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-530.0102209012
654801-65490032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1000.0884582502
654401-65450032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1001.0291100003
654301-65440032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-600.0063613022
653601-65370032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7842200-500.0024231421
653501-65360032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1000.0182880002
652901-65300032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841100020
650301-65040032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450020
650101-65020032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1000.0079500001
649801-64990032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-780.0099083612
649501-64960032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-610.0086164312
649301-64940032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841100-415.0050620021
648501-64860032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-360.0087160011
647701-64780032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841800010
647401-64750032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-1100.0052129712
647001-64710032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250010
646601-64670032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-530.0126756012
646401-64650032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1200.0210234703
646301-64640032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-850.0127000012
646001-64610032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250020
645901-64600032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1135.0895050902
645501-64560032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841175-400.0022816111
645301-64540032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450-800.0038726811
645101-64520032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-700.0050130011
644801-64490032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1200.0167179003
644501-64460032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-590.2417209211
644301-64440032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-1100.0083137411
644101-64420032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050010
643901-64400032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1170.0182367301
643501-64360032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250010
643301-64340032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841300.00000547-1200.0104558022
642301-64240032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840.00000547-1500.0093190412
642201-64230032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841400010
641901-64200032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784750-1000.0156151211
641801-64190032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450-1400.0191430013
641701-64180032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840.00000546-1000.0077217211
641401-64150032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-1800.0299649112
641101-64120032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841000-1100.0253242812
640901-64100032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841750-349.2356255811
640501-64060032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841300-480.0117140011
640201-64030032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450-1030.0041990012
639901-64000032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450010
639601-63970032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450-700.0068481012
639301-63940032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7842650-2030.0081855223
639101-63920032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1340.0046790002
639001-63910032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841350-8.7802117911
638501-63860032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-400.0016010011
638201-63830032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-860.0203098212
636801-63690032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841350-900.0062100011
636101-63620032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841350-380.0027910012
635801-63590032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-650.0036225012
635301-63540032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-405.0133210012
634301-63440032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-770.0062790012
633601-63370032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050010
633101-63320032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841200-550.1023195512
632801-63290032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7842250-1712.3218693413
632501-63260032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-600.0021063911
632201-63230032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1000.0093958901
632101-63220032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841750-1000.0063913012
631201-63130032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7842200-1000.0160612012
631001-63110032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841150-1300.0243194412
630801-63090032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841655-1060.0095201312
630401-63050032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841750-500.0035504211
630301-63040032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1400.0138677002
630101-63020032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841400-700.0045583612
629701-62980032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1080.0051532502
629601-62970032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1000.0044926401
629401-62950032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841310-600.0034680011
629101-62920032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841310-700.0026003512
628801-62890032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-700.0072520012
628201-62830032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1350.0360120002
628101-62820032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450010
627501-62760032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1000.0143738002
627301-62740032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841750-710.0028170011
627101-62720032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841200-750.0159770012
626201-62630032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7842480-350.0015050011
625901-62600032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784500-1000.0073354212
625701-62580032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841650010
625201-62530032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-500.0017610011
624901-62500032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450-960.0040710012
624601-62470032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841550-600.0054750011
624301-62440032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1000.0063480001
624201-62430032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1000.0032650001
624101-62420032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841600010
623801-62390032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841100010
623501-62360032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841450-290.0002425111
623101-62320032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-200.0010248011
622801-62290032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-1550.0104063012
622701-62280032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1450.0136676002
622601-62270032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841600020
622101-62220032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-2300.0152560002
622001-62210032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7843050-1200.0502085822
621801-62190032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841200-1981.0399983213
621701-62180032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1400.0459826803
621601-62170032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7842400-2220.0474240014
621401-62150032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7842750-500.0074080021
621101-62120032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-70.2400738911
619001-61910032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841900-910.0114057514
618301-61840032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7842400-210.0004973711
618101-61820032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1260.0086102108
617701-61780032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841750010
617301-61740032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841400-350.0042108013
617001-61710032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841050-550.0022855014
616301-61640032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841500-670.0057931515
615701-61580032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7842400-710.0034378014
612801-61290032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7840-1270.0040823207