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
724301-72440033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1454.9104155101
720301-72040033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-0.0131749011
712801-71290033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150-360.0005326012
712301-71240033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-250.0003047811
712001-71210033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-1254.9952036915
711301-71140033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1300-384.9800064812
707201-70730033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1175-490.1411241012
706101-70620033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-105.0216415011
706001-70610033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1130.0040904103
704001-70410033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-400.0006681111
703701-70380033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1100010
700801-70090033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1400-510.0028597912
699801-69990033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-250.0026010011
689101-68920033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150-950.0083993013
689001-68910033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050010
688501-68860033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc750-1110.0074856212
687101-68720033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1650010
686901-68700033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150-400.0014595012
685601-68570033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1650-800.0056708012
685201-68530033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-750.0078892512
684901-68500033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1400010
684701-68480033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1600-999.9801704014
684201-68430033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-659.7758270912
683901-68400033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1650.00000547-450.0035014222
683401-68350033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150-300.0027885011
682801-68290033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1550-310.0034835022
682101-68220033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-500.0056128012
680601-68070033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1100-250.0048552011
680201-68030033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-1250.0376105814
679801-67990033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1650-500.0138720022
679401-67950033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1500.0224297803
679101-67920033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1600-600.0059796013
679001-67910033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0090016803
678001-67810033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1200-700.0085531012
677701-67780033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1625-500.0100947011
677501-67760033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1050.0111439002
677401-67750033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1300010
677301-67740033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1050.0120804604
677101-67720033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1300010
676801-67690033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250010
676301-67640033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-300.0096525011
672901-67300033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1350-400.0072975012
671901-67200033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-400.0066534312
671701-67180033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1050.0270303004
671601-67170033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450-300.0172267311
670201-67030033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-250.0049275011
669901-67000033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-150.0024091011
669701-66980033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1200.0271985003
669601-66970033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-400.0040354611
669101-66920033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1200-200.0029076611
668801-66890033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-400.0052234912
668501-66860033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-400.0051216211
668101-66820033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-1000.0109479914
667101-66720033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1600-650.0076378812
666801-66690033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-120.0013902011
666101-66620033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150-600.0091245012
665801-66590033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1200-500.0066650511
665501-66560033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-900.0096797913
665001-66510033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-400.0076815011
664701-66480033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-250.0025550011
664401-66450033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-700.0163117013
663601-66370033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1400-500.0411490312
663301-66340033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1350-400.0043785012
662701-66280033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-350.0136440022
662601-66270033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1200.0225445204
662501-66260033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1400010
659501-65960033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-200.0045150011
659301-65940033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-1035.0113305414
658201-65830033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1100-350.0017255011
656701-65680033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-330.0215740011
655601-65570033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1550-464.4852721812
655001-65510033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-170.0061067611
654301-65440033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-450.0032550922
653701-65380033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1250.0094914103
653601-65370033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1300010
652901-65300033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1100-770.0112088423
650301-65040033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450-950.0043098022
649801-64990033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-500.0071180012
649501-64960033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150010
649301-64940033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1100-800.0108240023
648501-64860033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-400.0153630011
647701-64780033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1800-1160.0187741013
647401-64750033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500010
647001-64710033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-700.0096894011
646601-64670033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-850.0285522012
646501-64660033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1000-1065.0207096022
646301-64640033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500010
646001-64610033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250020
645501-64560033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1175-1300.0149969112
645301-64540033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450-350.0059617411
645101-64520033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150-700.0047345011
644501-64460033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-209.7696532411
644301-64440033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-1300.0091544412
644101-64420033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-600.0035115012
643701-64380033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1440.0200711803
643501-64360033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-1300.0105971612
643301-64340033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1300-40.0035880011
642601-64270033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0069903601
642401-64250033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1300.0099650402
642201-64230033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1400.00000547020
642101-64220033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0106918701
641801-64190033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450010
641501-64160033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc550-1000.0171786211
641401-64150033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250010
641201-64130033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1000-1240.0233714412
641001-64110033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0105062002
640901-64100033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1750-520.7723197212
640701-64080033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0052287301
640501-64060033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1300-810.0187980011
640201-64030033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450010
639901-64000033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450-800.0031197812
639601-63970033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450010
639501-63960033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1100.0123544802
639301-63940033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc2650020
639001-63910033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1350-1191.2350972113
638501-63860033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150-500.0016700011
638201-63830033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250010
638101-63820033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1190.0054811703
636801-63690033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1350010
636401-63650033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1250.0091230001
636101-63620033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1350-200.0014140011
635801-63590033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-370.0040941411
635301-63540033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150-365.0072856014
634301-63440033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050010
634101-63420033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1200.0016914901
633601-63370033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-630.0014846111
633101-63320033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1200010
633001-63310033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0099375001
632801-63290033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc2250-87.6973733211
632701-63280033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0064120001
632601-63270033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0099375001
632501-63260033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500010
632101-63220033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1750-900.0060280011
631701-63180033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1200.0080391102
631201-63130033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc2200-700.0088033811
631001-63110033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1150010
630801-63090033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1655010
630401-63050033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1750-950.0070948512
630201-63030033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1300.0076390202
630101-63020033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1400010
629901-63000033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc700-1240.0062246912
629501-62960033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1200.0050163402
629401-62950033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1310010
629201-62930033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1150.0036697002
629101-62920033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1310010
628801-62890033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-500.0017275411
628101-62820033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450-1400.0049402012
627701-62780033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc750-1470.0108085012
627301-62740033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1750-1240.0069624612
627201-62730033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1200.0044550002
627101-62720033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1200010
626901-62700033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1100.0033340001
626801-62690033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1100.0038504002
626201-62630033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc2480-900.0109690011
625701-62580033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1650-1300.0084560011
625401-62550033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0065300001
625201-62530033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-660.0024380011
624901-62500033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450010
624701-62480033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1500.0178270001
624601-62470033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1550-1000.0022855011
624101-62420033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1600-1200.0039740011
624001-62410033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1501.0155290002
623801-62390033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1100-690.0015780011
623501-62360033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1450-990.0121630011
623101-62320033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-985.0117520011
622801-62290033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-600.0015333511
622601-62270033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1600.00016814030
622501-62260033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1545.0251540002
622301-62240033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1750.0828480004
622001-62210033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc3050-600.0054750021
621901-62200033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1000-1500.0259457212
621801-62190033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1200-1000.0323180011
621601-62170033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc2400010
621401-62150033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc2750-3314.3730319426
621101-62120033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-924.9041065812
621001-62110033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1000.0030090001
620901-62100033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1900010
620801-62090033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1300.0027360002
619001-61910033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1900-690.0025150012
618301-61840033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc2400-400.0006387511
617901-61800033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc0-1020.0041247407
617701-61780033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1750-160.0007541412
617301-61740033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1400-790.0136875016
617001-61710033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1050-620.0029178215
616301-61640033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1500-200.0016390012