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
621301-6214003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1441.20000000-1509.6344139114177
607801-6079003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC3211.80004173-3247.9196053212155
607501-6076003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1556.80000000-1605.104908657189
607401-6075003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2900.90000000-2891.8245683011164
579801-5799003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1890.20000000-1806.737142838147
579701-5798003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1310.80000000-1340.075279925176
579601-5797003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1316-1414.341244985159
579501-5796003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2029.60000000-1930.5310878012165
576201-5763003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1536-1442.6563443324181
575301-5754003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1820-1848.324427378198
570001-5701003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1150.04866750-1209.1720888024224
553601-5537003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1001.47423400-1015.6308937115196
553501-5536003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1389.69089800-1350.0899552811205
552801-5529003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1305.99080800-1311.780783388213
552701-5528003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2537.99805000-2544.7770380634240
552501-5526003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC3470-3462.86086696977
552401-5525003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1106-1055.10567927788
552301-5524003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1040-1468.10271222674
552201-5523003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1950-1520.41619465675
551501-5516003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1525.48186200-1425.485992031599
551401-5515003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1550.83491500-1547.119645051396
551301-5514003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1248-1268.90809969962
551101-5512003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1004.05592700-963.03556802597
550101-5502003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1492.57834200-1437.528470661395
550001-5501003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1261-1360.658989749111
546001-5461003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1030-1055.29740042788
545801-5459003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1293.37240500-1423.860182747100
545001-5451003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2480-2459.721021461081
540901-5410003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1530-1601.393144755100
540101-5402003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2130-2092.44355488870
536701-5368003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1310-1261.778012261089
530301-5304003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1100.00500000-1230.03243919898
529601-5297003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1130-1147.39298875590
529401-5295003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1128-1072.605977659117
529201-5293003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1270-1219.5485403110101
528701-5288003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1900-1757.5035219211105
528401-5285003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1000-1050.78915483584
525901-5260003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1300.00032959-1333.1617940810178
525701-5258003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1000-1087.652839478153
525601-5257003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1450-1302.541742399189
524701-5248003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC898-1006.416411265110
524001-5241003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1411.00000600-1179.316422628115
522601-5227003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1070-799.775077818118
522101-5222003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1370-1230.165282156127
521801-5219003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1205-1280.469568995167
521701-5218003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1015-1014.197019067148
521601-5217003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2110-2015.878180545157
519001-5191003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1230-1260.250084983113
517801-5179003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1040-1165.247644157121
515701-5158003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2190-2340.337345358100
515601-5157003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1100-1100.494013478103
515401-5155003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1400-1465.847239247114
515201-5153003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1300-1309.243592739143
514401-5145003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1150-1121.428568518106
514201-5143003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1550-1426.4865202010120
514101-5142003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1200-1184.375730407101
513301-5134003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1150-1126.706933017106
511601-5117003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC970-1015.978436695121
511501-5116003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1050-815.89881949590
511101-5112003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC850-1072.437368854144
509601-5097003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1050.09662640-1031.63844020772
508401-5085003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1140-990.64906611761
508201-5083003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1170-946.25339699759
506901-5070003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1029.99974416-894.21782388657
505201-5053003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC928.29617640-1031.66454067634
504901-5050003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1241.24098560-1324.10676812434
504801-5049003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1050-1017.39502451424
504701-5048003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1053.23081969-1202.98691645724
504501-5046003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC600-1056.91642652224
504401-5045003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1191.99972347-715.39459891422
504201-5043003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1787-1786.94318374825
503601-5037003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1000-1147.06968840324
503501-5036003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1170-996.59062846521
503401-5035003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1482-1492.92021355933
503301-5034003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC700-1130.08229971318
503201-5033003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2398.35000000-1957.333090681433
503101-5032003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC800-1543.44139672237
503001-5031003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1290.01634065-1579.955521091734
502701-5028003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1053.75628261-154.56502883213
502201-5023003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1000-1016.87484677515
501801-5019003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2303.72550957-2829.174194053369
501701-5018003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1393.30588399-1345.00074576611
501501-5016003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2570.19836350-2113.136969221217
501401-5015003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1259.09547635-1517.723560271436
501201-5013003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1016.96729160-1055.914337011536
501101-5012003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1527.85966565-1384.380380771542
500901-5010003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1455.53609017-1191.25316409929
500801-5009003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1145.89464611-1085.618070011641
500701-5008003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2316.32186640-2637.0099646237113
500601-5007003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1768.13518206-1696.573561112448
500401-5005003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1080.38455171-1133.645644381224
500301-5004003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1873.57263360-1816.197942211838
500201-5003003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1950.60172829-2027.984468101529
500001-5001003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC991.15404163-1073.103085601029
499601-4997003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1050.50522501-1175.954514941041
499501-4996003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1040.43475480-977.529745131138
499001-4991003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC888.09378908-1123.921095291618
498901-4990003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1930.76610879-1638.349062501415
498601-4987003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1114.08881329-1021.703565011219
498301-4984003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1835.28196690-1832.907555054972
498201-4983003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1484.31544017-1555.510110605276
498101-4982003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1906.23629424-1925.89285124112107
498001-4981003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1799.45235811-1701.9351051612092
497901-4980003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1438.82805129-1539.47211330135143
497801-4979003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1215.78206880-1234.814980059988
497701-4978003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1207.58450473-1323.06106964104132
497501-4976003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1142.31453636-994.52298468112131
497001-4971003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1105.28995024-1205.92135257116115
496901-4970003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1602.03702286-1294.8589880110891
496801-4969003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1113.80882350-1081.36492750109102
496701-4968003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1106.08735653-1163.01881939104109
496601-4967003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1262.58587884-1349.63597643131151
496501-4966003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1823.84372588-1750.82471998144166
496401-4965003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1777.38672962-1873.82507591139195
496301-4964003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1543.65949941-1475.83082057116132
496201-4963003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2064.77522846-1976.97231838114141
496101-4962003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1380.78872487-1495.1816907087106
496001-4961003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2261.98447510-2215.03963861121143
495901-4960003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2078.31535092-2202.04976354134169
495801-4959003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2290.65309937-2092.640826177793
495701-4958003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1761.71669068-1954.267729339281
495601-4957003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2671.46964017-2545.7129691712291
495501-4956003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2977.39594734-2914.1721995510864
495401-4955003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1608.95154022-1922.565769129366
495301-4954003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2117.49517568-1855.99298089138101
495201-4953003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1095.39149204-1107.2758365210992
495101-4952003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1356.26577811-1356.0931551111793
495001-4951003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1114.23425772-1102.9828840710779
494901-4950003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1570.81057332-1520.8814813110981
494801-4949003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1199.65821687-1469.949398149984
494701-4948003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1709.48186771-1608.51123003137121
494601-4947003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1763.64507298-2102.04372652156147
494501-4946003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1476.82802674-1450.92957022109112
494401-4945003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2446.43626368-1966.33223676141100
494301-4944003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2541.61899666-2624.64446044132113
494201-4943003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2079.13206852-2025.418528189268
494101-4942003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC4078.67759905-4094.3060897315299
494001-4941003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC7114.83637281-7386.36587041164156
493901-4940003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC6201.40935616-6052.06731427135136
493801-4939003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC3157.06360997-2983.88918773181149
493701-4938003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2266.39969535-2538.68784595108102
493601-4937003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC3228.71050814-3032.94377560137125
493301-4934003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2892.33077303-2878.91856953129207
493101-4932003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1540.96585399-1423.638293829489
493001-4931003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1197.35062298-1198.04421113122113
492901-4930003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1453.74187275-1595.02911934151154
492801-4929003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1522.38147597-1413.78962370142128
492701-4928003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1639.86971479-1808.82054555163156
492601-4927003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2271.29379611-2114.04008867118119
492301-4924003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1654.06567144-1492.27233772131113
492201-4923003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC920.86898207-1033.504891759598
492101-4922003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC990.11374253-1011.61644929117112
492001-4921003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1073.21234810-1039.41936051148133
491901-4920003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1293.23199511-1213.05257488152127
491601-4917003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1226.34032997-1210.679115709993
491501-4916003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2458.13506166-2529.68897541115118
491401-4915003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2981.45690685-3374.57894170125107
491201-4913003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1016.92588450-1060.974900039587
490801-4909003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC905.08037841-1197.96966176111116
490501-4906003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1113.31388295-834.420263058976
490301-4904003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC784.94663423-1109.680300158594