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
679701-67980037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1617.99335000-1872.993350001516
679401-67950037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1224.99800000-1189.9975000099
678001-67810037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1075-57574
674701-67480037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E934.99800000-1034.9975000089
672701-67280037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1404.99550000-1719.994000001114
672001-67210037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1003.99710000-498.9976000085
670301-67040037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1147.99560000-1237.996100001111
670201-67030037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1191.99710000-941.99710000108
670001-67010037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1557.99750000-1407.998000001110
669901-67000037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1276.99820547-1475.998200001010
669801-66990037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1434.99720000-1235.997200001211
669101-66920037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1176.99650000-1165.9965000099
669001-66910037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1771.99400000-1812.994000001514
668901-66900037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2360.99300000-2200.993500001716
668201-66830037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E864.99900000-1083.9985000045
668101-66820037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3888.98960000-4306.988100002726
668001-66810037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1934.99500000-1107.99750000158
667901-66800037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3115.28750000-3460.286500001920
667801-66790037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1119.99800000-774.9990000085
665901-66600037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1276.99700000-1201.996500001110
665101-66520037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2002.99650000-2202.996000001415
665001-66510037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1793.99700000-1593.99750000108
664901-66500037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1594.99500000-1744.994500001213
664801-66490037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1441.69550000-1791.698172531416
664701-66480037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1520.00067253-1184.99800000128
664601-66470037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2308.99450000-2243.994500001616
664501-66460037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1209.89700000-1109.8975000097
664301-66440037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1071.99850000-1231.9980000089
664101-66420037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2413.99550000-2503.995000001511
663301-66340037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1182.99650000-1382.9960000099
662601-66270037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2261.99400000-2159.994500001512
662501-66260037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1848.99750000-1998.99700000118
662401-66250037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1100.99800000-950.9985000064
662301-66240037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1400.99900000-1600.9985000077
660601-66070037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1099.99850000-1399.9985000067
659501-65960037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E959.99700000-1529.9965000069
659301-65940037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1150.99750000-1360.9970000078
657501-65760037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1248.99800000-1048.9985000065
657401-65750037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1811.99720000-1946.99680000910
657301-65740037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2438.99480000-2303.995200001413
657101-65720037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E600.99880000-1000.9980000035
656601-65670037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1178.99740000-1343.9970000066
656501-65660037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1770.99800000-1605.9984000075
656301-65640037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1847.99720000-2247.9968000089
656101-65620037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E715.99920000-1243.9980000035
656001-65610037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1177.99760000-1299.9980000064
655501-65560037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2374.99680000-2634.996000001214
655401-65550037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1439.99680000-1179.9976000086
655101-65520037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1320.99700000-1280.9970000076
654401-65450037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1755.68298400-1935.6825840089
654201-65430037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1038.99760000-849.9981000054
653801-65390037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E922.99870547-1154.9977000055
653701-65380037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3015.99540000-2783.99640000139
653601-65370037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1019.99770000-1131.9972000056
651501-65160037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1128.99860000-1311.9981000055
649401-64950037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1217.99810000-1029.9986000065
648501-64860037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E849.99870000-1149.9983000034
647501-64760037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E913.99780000-1013.9974000056
646601-64670037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2978.99440000-3338.993500001313
646501-64660037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1803.99650547-1994.9974000098
646401-64650037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E4208.99458995-3955.993600002221
646301-64640037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1845.99620000-1756.9961000098
646201-64630037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2233.99510000-2024.996100001311
645901-64600037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E899.99960000-1099.9987000023
645301-64540037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E578.99910000-1260.9981000046
645201-64530037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1047.99860000-365.9996000062
644601-64470037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E700.99870000-1110.9978000034
644501-64460037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1080.99730000-670.9982000064
644401-64450037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1428.99770000-1633.9973000088
644301-64440037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2587.99700000-2682.997400001211
644201-64430037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1898.99820000-1598.9982000087
643801-64390037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1675.99790000-1750.9979000053
643701-64380037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1077.99720000-627.9976000075
643501-64360037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1764.99520000-1890.994700001313
643201-64330037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3169.99400000-3570.994000001915
643101-64320037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2106.99620000-1705.996200001110
642701-64280037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E816.99860000-1207.6973000047
642601-64270037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3488.69410000-3097.995400001915
642301-64240037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1868.99580000-2115.994300001012
642101-64220037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E904.99800000-1211.9976000055
642001-64210037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1623.99480000-1216.99560000129
641901-64200037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1228.99860000-1728.9986000067
641801-64190037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2428.99660000-2373.99520000910
641701-64180037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3049.89350000-3498.893700001613
641601-64170037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2278.99710000-1384.9983000096
641401-64150037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2042.99730000-2152.996900001010
641301-64140037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2583.99580000-3278.994900001314
641201-64130037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1771.99700000-966.9983000085
641101-64120037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1923.99670000-2373.99590000910
641001-64110037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1957.99670000-1507.99750000108
640901-64100037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1014.99880000-1114.9984000034
640801-64090037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1363.99740000-1263.9978000065
640601-64070037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1149.99840000-1251.9980000044
640501-64060037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1536.99790000-1734.9979000077
640401-64050037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1400.99830000-1308.9977000065
640201-64030037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1219.99750000-1369.9971000066
638401-63850037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1341.99920000-1121.9992000076
636401-63650037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E828.99960000-1028.9996000044
636101-63620037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1942.99950000-2342.998500001011
634201-63430037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1309-150956
634101-63420037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1149.99920000-1304.9992000045
633701-63380037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E699.99920000-1349.9984000036
632801-63290037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1349.99880000-1099.9988000054
630901-63100037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E949.99960000-1149.9992000033
630801-63090037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1224.99840000-1024.9988000065
629501-62960037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3670.99380000-3945.993400001615
629401-62950037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2141.99880000-1866.9992000087
629001-62910037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E784.99960000-1715.99720000411
628901-62900037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1505.99680000-675.99920000104
628801-62890037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1325.99960000-1224.9996000053
628301-62840037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1494.99920000-1644.9988000055
628201-62830037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2476.99730000-2726.997300001212
628101-62820037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E4006.99680000-4403.996800001416
628001-62810037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2118.99720000-1321.99760000139
627201-62730037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E404.99960000-1065.9988000024
627101-62720037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2509.99640000-1848.99720000119
627001-62710037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1306.99840000-1906.9984000077
626901-62700037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1549.99960000-1124.9996000065
626801-62690037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1626.99920000-1451.9992000087
626301-62640037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1500.01860000-1654.9988000066
626201-62630037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2507.99920000-2352.9992000098
626001-62610037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1849.99910000-2124.9987000077
625901-62600037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1583.99720000-1608.9972000088
625801-62590037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1143.99800000-843.9984000054
625601-62570037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2149.99790000-2549.99750000910
625501-62560037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1149.99920000-749.9996000032
624701-62480037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E703.99960000-1053.9996000034
624601-62470037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2657.99920000-2307.9992000098
623901-62400037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E903.99910000-1103.9986000045
623201-62330037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1103-170334
623101-62320037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2955.99920000-2755.9988000099
623001-62310037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1152.99840000-752.9988000043
622801-62290037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3453.99560000-3253.996100001211
622001-62210037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3399.99670000-3699.996300001213
621901-62200037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1435.99790000-1135.9983000064
621501-62160037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E2609.99560000-2839.995200001112
621401-62150037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E3271.99590000-3041.996300001715
619201-61930037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E825-122545
619101-61920037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1185-78554
617901-61800037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E913-111356
616701-61680037p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E1200-145055