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
655201-6553003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge8.91028593-1081.1507465512145
655101-6552003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1181.63918794-1434.14774485253460
654801-6549003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge893.53148245-1248.00532113443700
654701-6548003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2224.41322619-2487.19302128453705
654601-6547003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2922.37913288-1915.79143247289380
654401-6545003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge542.52641256-1075.82322776366756
654301-6544003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1159.12466862-1350.76099603378504
654201-6543003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2080.28397046-2149.90957892287352
654101-6542003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1110.41862697-1139.49001809178216
654001-6541003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2088.60905506-124.18973049148137
653501-6536003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge973.18799323-1284.32865671464607
653401-6535003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1642.82098087-1863.60232855368515
653301-6534003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1367.59709981-1477.76252444303375
653201-6533003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1098.57479284-1141.94504384164185
653101-6532003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3228.45041954-1218.04221444221231
652301-6524003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge904.76720938-1133.25479102261390
652201-6523003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1967.60170981-2020.32252328345413
652101-6522003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1090.50811511-1186.73059260161212
652001-6521003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1085.49375348-1141.87027634149200
651901-6520003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2180.32653442-312.04590803231302
651501-6516003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge983.12763745-1215.18692485398544
651401-6515003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1287.03469026-1501.99450352305390
651301-6514003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1055.03652582-1304.64645518250364
651201-6513003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1055.77645877-1067.44000923191207
651101-6512003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1030.47109592-1048.25680812133160
651001-6511003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2002.49675621-181.50675398156208
650401-6505003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge944.98800684-1001.06802718277350
650301-6504003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge944.95120392-1090.33765513217301
650001-6501003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1716.43722278-195.27091725163192
649401-6495003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge739.36766369-1104.67769461370579
649301-6494003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1382.31561339-1635.31192914408527
649201-6493003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1152.82733115-1253.00089703271362
649101-6492003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1251.32548525-1344.38998135232287
649001-6491003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2193.82724406-2313.35281396223276
648901-6490003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2435.85100300-159.34755950192186
647901-6480003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1070.78039319-1241.55176805370464
647801-6479003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2048.58805426-2263.84518614352436
647701-6478003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2804.01565873-3090.28919259278371
647601-6477003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3049.41770222-598.57298985185202
646601-6467003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1212.35195795-267.05044909175250
646201-6463003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1086.50334296-1332.34632951382506
646101-6462003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1268.67183714-1502.03516548338454
646001-6461003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1021.80053272-1102.35707270179254
645901-6460003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1115.18118400-1137.89205095220248
645801-6459003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3080.14786932-1185.04592953230244
645201-6453003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1423.53950066-1604.29930416267349
645101-6452003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1003.78665689-1052.12756817237285
644801-6449003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1702.98504929-232.48017671198217
644301-6444003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge979.44965069-1276.64778231452599
644201-6443003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1431.83571673-1582.36707600368452
644101-6442003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1722.04126392-1881.87720827302393
644001-6441003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2093.93013266-2176.23632953223273
643901-6440003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2250.15644746-126.16858025186161
643001-6431003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge842.53608908-1084.23464015371497
642901-6430003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1167.72739603-1320.87111081314432
642801-6429003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1839.04769921-1888.36440922310351
642701-6428003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2120.07130476-2158.52442645200237
642601-6427003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2169.98777794-203.68734623179206
641701-6418003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1319.24863653-1724.45681777464737
641601-6417003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3689.88817991-3878.03181868450519
641501-6416003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3450.11725617-1313.00710149183194
640701-6408003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge850.66902582-1014.70773068458526
640601-6407003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge857.59071329-1028.94422418286349
640501-6406003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2726.65553588-3143.75813561466647
640401-6405003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge6402.76930100-3841.70364404317362
639601-6397003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge738.94528465-1056.39461520252458
639501-6396003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge848.98740114-1116.86669652250387
639401-6395003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1503.46098131-818.10942457299414
639201-6393003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge773.57307304-1277.68524622206467
639101-6392003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2460.83390359-2944.21157901548788
639001-6391003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge5881.95201856-3422.79380106310302
637701-6378003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1009.80153300-1223.78088887324463
637601-6377003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1884.85339569-2160.85063693379533
637501-6376003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge6270.55291219-3868.19712800369390
636201-6363003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge664.98022927-1224.90963693231566
636101-6362003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2033.24879444-2446.97986414507702
636001-6361003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge6187.71188157-4820.90396115476549
635901-6360003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1280.64598902-163.55626410143182
634501-6346003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1122.44133817-1333.45865533474598
634401-6345003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1164.38637496-1278.74946857296356
634301-6344003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3019.59835971-3286.72957337391491
634201-6343003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge4768.64407432-2226.58457965225214
633001-6331003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1245.31783818-1489.71008374451587
632901-6330003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1203.62906222-1397.69203293273387
632801-6329003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1957.20253262-2089.09264048300387
632701-6328003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1206.45166302-1279.19443245217280
632601-6327003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2081.93518793-172.28237990175183
631701-6318003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge159.29679235-1195.92219087108786
631501-6316003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge850.47440575-1186.43895417460685
631401-6315003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1657.19283673-1830.74008971484565
631301-6314003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge5311.08907677-5600.72093611513667
631201-6313003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2845.17895518-307.67419548169197
630201-6303003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1033.76790969-1248.04477958444561
630101-6302003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1158.57032842-1287.10985473325403
629901-6300003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge941.79855825-1000.19934205180240
629601-6297003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1840.14162439-198.60973610198204
628501-6286003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1850.59797276-1998.48867459413516
628401-6285003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2533.35796147-2674.50806305311404
628301-6284003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3421.27731148-1229.30052814199213
626801-6269003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge915.09993916-1123.94908750371491
626601-6267003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1422.70122921-1522.38115852285369
626501-6266003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2691.99807269-2824.10130652288377
626401-6265003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3098.08303782-843.85587015209206
625001-6251003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge901.82604877-1036.82330195374442
624901-6250003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1413.03356929-1579.79102781320409
624801-6249003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2570.78629036-2686.96066682258364
624701-6248003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1820.95179726-106.08491004157146
623001-6231003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge634.45317678-1003.18670372248488
622901-6230003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1294.59400565-1549.83493611440571
622801-6229003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3340.34931295-3625.49106892410516
622701-6228003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge4251.41111436-1996.06636158204239
622201-6223003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1067.57561896-1398.77927978424596
622101-6222003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2703.93961349-1751.46547492234284
621801-6219003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge454.10821690-1004.64616108330651
621601-6217003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1361.98382432-1435.27829585252304
621501-6216003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1648.19951572-626.09927130143153
620901-6210003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge913.34043245-1091.16696290339452
620501-6206003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1106.27194004-107.79035851133133
617401-6175003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1365.13897288-796.65901694174145
616401-6165003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1623.02763564-630.71931800163173
615601-6157003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1046.60701779-1082.82863105206240
615401-6155003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1123.09741386-140.52430649164158
614101-6142003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge792.05157742-1117.69558663292403
613901-6140003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1628.30778418-1045.92368573151188
613001-6131003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1556.53435867-1775.42477167465549
612901-6130003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge3520.63790133-2257.67308580251291
612201-6123003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge893.90391885-1035.00747846330388
612101-6122003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1305.83902531-1465.64472549214242
612001-6121003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1692.86617746-681.79932589163211
611701-6118003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1100.97015213-1332.33230938411474
611601-6117003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1805.12724471-1956.17404519195256
611501-6116003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1252.99036647-175.40922772131152
610901-6110003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge959.02347889-1149.75177163459530
610701-6108003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1296.26560670-1343.36041979199233
610601-6107003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1869.62166432-709.65180405182199
609501-6096003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1000.84785049-225.43075466169203
608901-6090003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge895.15443405-1352.31159672386570
608801-6089003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge4589.94794117-3295.45932374375419
607701-6078003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1761.57810290-2016.21367408390490
607601-6077003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2593.40287548-1429.28676941211249
606801-6069003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge897.73463742-1134.47375767408498
606701-6068003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge2497.62753173-2686.00008778294348
606601-6067003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1410.09871213-127.35488162129126
606001-6061003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge600.33686808-1016.51540731252540
605901-6060003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1244.00608454-1372.19766420362426
605801-6059003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1357.62878119-1417.08726685168207
605701-6058003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1285.37417936-178.04566252175199
604801-6049003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1636.22065352-652.30720409179168
604001-6041003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1060.21304268-1079.18914145196220
603901-6040003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1071.72876687-159.26802918156169
602901-6030003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1722.46431441-660.31192700199182
602101-6022003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1143.07817946-1187.15430244251297
602001-6021003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1266.11034588-1290.99065673185209
601901-6020003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1293.28328265-154.03321859166173
601201-6013003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge882.03755389-1086.72023877414528
601101-6012003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1774.65198646-1872.47974252285341
601001-6011003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1874.66118586-723.25894170155165
600001-6001003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1438.74876099-571.51742742159154
599001-5991003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1759.89983321-688.73007995175192
595801-5959003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1035.65009691-104.6770320212296
594901-5950003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1095.32644858-1121.90570118169211
594701-5948003E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge1146.91394298-106.15299755121108
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