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
810901-8110003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2457.76967175-1429.41854546629
810801-8109003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21904.43471418-1357.137864792525
810701-8108003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21754.91903937-2056.262986612332
810601-8107003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21526.07767541-1088.585112512018
810501-8106003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21831.39685544-1006.466182502416
810401-8105003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21755.21614519-1435.852543312327
810301-8104003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21904.99550829-1276.394012482522
810201-8103003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21513.53909075-1128.444151472066
810101-8102003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21450.22526513-1207.538627541962
810001-8101003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21984.59134049-1148.199075802662
809901-8100003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21832.01112697-2304.579130872439
809601-8097003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21679.50067277-1313.097786472222
809501-8096003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21603.24864428-1674.480193382151
809401-8095003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21832.38153005-767.265110412435
809301-8094003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21908.84529560-1034.773454932554
809201-8093003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21678.35454505-3737.974915042241
809101-8092003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21679.96711886-1727.503770672229
809001-8091003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21603.64960577-1503.993575102124
808901-8090003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21069.13608023-741.311713311417
808801-8089003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21667.80956392-1911.683722522249
808601-8087003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21679.20854816-2092.450770412251
808501-8086003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21833.36368076-1673.301895192431
808401-8085003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW22062.72572523-2239.579149032748
808301-8084003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21833.69506242-2033.410657462438
808201-8083003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21900.73810942-1636.679137762521
808101-8082003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21757.56530272-1487.982585792332
808001-8081003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2993.45578576-1029.724556601319
807901-8080003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21681.27378691-1884.346722272240
807801-8079003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21757.84367631-1443.067418982334
807701-8078003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21758.34679824-1228.737776572336
807601-8077003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21744.07172551-1617.508803382353
807501-8076003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21684.35351453-1421.049308032236
807401-8075003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW2684.11235346-1008.43944134927
807301-8074003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21914.85589449-1682.369399222641
807201-8073003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21838.54631410-2164.552687072441
807101-8072003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21838.70956773-2073.543946492440
807001-8071003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21838.91066189-1966.434474182434
806901-8070003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21839.03068919-1460.708872402424
806801-8069003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21839.22996444-1961.423118592443
806701-8068003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21992.81525836-2399.836367772648
806601-8067003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21686.64385013-1087.919663722232
806501-8066003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21226.82841939-1574.221541731635
806401-8065003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21456.95488116-1439.070218891933
806301-8064003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21457.11734241-1540.781811201938
806201-8063003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21687.38973544-1476.281368562231
806101-8062003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21841.00302481-1859.682804642428
806001-8061003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21764.37852372-1834.753482982329
805901-8060003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21764.44068672-1694.385741842324
805801-8059003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21150.77268978-1301.353849721538
805401-8055003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21227.66763605-1261.142170161627
805301-8054003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21995.29890007-1869.234622222654
805201-8053003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21765.34724803-1726.557700452335
805101-8052003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21754.99268146-1850.459661512346
805001-8051003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21996.31382822-1562.760580982632
804501-8046003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21151.96290677-1249.012769201531
804401-8045003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21843.36876510-1952.857471242444
804301-8044003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21920.47780405-1834.330997712547
804201-8043003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21843.96368687-2109.011814752440
804001-8041003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21767.56881472-1742.741519562327
803901-8040003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21690.81445549-1547.703347562230
803801-8039003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW22075.51467855-1958.168502932745
803501-8036003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21522.04636540-1448.381681592054
803301-8034003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21692.34001902-2238.383677722249
803201-8033003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21615.68941936-1589.380064322121
803101-8032003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21384.94851888-1596.679136291836
803001-8031003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21000.31963492-1173.848268041322
802901-8030003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21923.77465908-1638.460318302529
802801-8029003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21693.10310852-1050.303433752283
802701-8028003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21616.59978352-1246.169971582160
802601-8027003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21694.01958887-1482.006755022275
802501-8026003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21111.47898574-1256.319066471540
802301-8024003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21465.79968777-1499.678685541939
802201-8023003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21697.75634864-1333.009134902228
802101-8022003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21929.82028654-1556.181373982526
802001-8021003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21698.58244371-1598.360426982227
801901-8020003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21698.66120187-1750.801813942223
801801-8019003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21698.72193803-1787.440213612225
801701-8018003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21698.78395520-1711.606134982238
801601-8017003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21544.49322169-1784.725893192056
801501-8016003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21693.62784197-1372.365908212230
801401-8015003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21776.98771630-1590.949415562337
800401-8005003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21239.07741262-1324.062755061636
800301-8004003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21782.21092921-2001.810923572341
800201-8003003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21317.51929756-618.151417561721
800001-8001003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21317.75762274-1587.283712811734
799901-8000003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21855.69347869-1858.599143302449
799801-7999003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21705.78097771-1527.761890652220
799701-7998003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21861.15223520-1886.880113132454
799601-7997003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21783.87658299-1624.341481232327
799501-7996003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21854.85595317-1753.548357442439
799401-7995003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21784.71095206-1518.221341042333
799301-7994003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21784.94611965-1722.943461172338
799201-7993003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21707.61963367-2210.128384892252
799101-7992003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21940.76641888-1530.607295782533
799001-7991003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21708.26086990-2120.131703932244
798901-7990003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21630.84724722-1859.700931562129
798801-7989003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21631.06723835-1124.864382662125
798701-7988003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21786.78389180-1183.152182292328
798601-7987003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21321.03040610-1539.194009801742
798501-7986003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21709.90559854-1831.713669512239
798401-7985003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21865.76444143-1834.101089072440
798301-7984003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21711.77378659-1580.824193302236
798201-7983003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21791.03136969-1744.159982252343
798101-7982003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21557.69149957-1937.572256342051
798001-7981003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21791.67312798-1750.810655112336
797901-7980003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21558.14890760-1778.415753262022
797801-7979003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21636.22784110-1244.092114702125
797701-7978003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21402.68025489-1296.450638421839
797601-7977003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21402.87784952-1586.682372851846
797501-7976003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21714.92087106-1590.742263422246
797401-7975003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21634.32290620-854.242300212144
797301-7974003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21637.62325568-1527.760556512151
797201-7973003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21637.85292415-1851.649868122146
797101-7972003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21482.05614858-1476.298914041944
797001-7971003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21716.35871958-1447.605082182224
796901-7970003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21248.41214768-1682.513480751645
796801-7969003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21560.63273485-1167.771623472035
796701-7968003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21873.03084531-1815.280694362450
796601-7967003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21717.30076188-1603.743560962244
796501-7966003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21639.61032285-1176.245936992144
796401-7965003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21952.29901235-2785.719404432547
796301-7964003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21718.42744671-1431.322116262223
796201-7963003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21453.47406523-1696.134059171933
796101-7962003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21797.71341302-2116.521715432346
796001-7961003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21798.08168681-1228.598961092325
795901-7960003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21642.23272073-798.479631762136
795801-7959003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21642.69781529-601.146968892128