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
336701-3368003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8114.93837099-6920.7547250042
336601-3367003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82652.70457905-3000.0003000073
336501-3366003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81553.30754073-2100.0104000084
336401-3365003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz819042.41783592-12001.001100001911
336301-3364003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82072.40707328-4000.0005000085
336201-3363003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8660.95195161-3500.0006000056
336101-3362003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83161.29426640-4116.00050000115
336001-3361003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83642.67370640-6000.0008000078
335901-3360003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82086.09452813-4500.00020000142
335801-3359003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81866.22454735-1000.00020000252
335701-3358003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz86320.24487060-1000.00010000141
335601-3357003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82039.01859410-3800.00040000174
335501-3356003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82626.933719480270
335401-3355003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81030.213735710120
335301-3354003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz88431.98016519-9001.00080000418
335201-3353003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81248.04537882-100.00010000191
335101-3352003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82185.51464202-1500.0002000072
335001-3351003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83445.52193260-6352.063500001531
334901-3350003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82228.75725672-1000.00010000191
334801-3349003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83843.35036125-7000.20070000187
334701-3348003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83523.92856904-4040.20050000115
334601-3347003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz812865.38459446-12480.204400005444
334501-3346003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84363.73426945-5666.001900002419
334401-3345003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82642.46318045-2500.0004000074
334201-3343003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81953.27186149-2010.00050000185
334101-3342003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84011.43369635-2000.00030000163
334001-3341003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83972.35121699-2640.00030000263
333901-3340003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81448.81613624-1000.00020000162
333801-3339003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84571.72134657-1300.10020000182
333701-3338003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81207.66475083-2650.0004000044
333601-3337003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8810.97272973-1500.0003000083
333501-3336003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz811852.96089573-13809.001600003716
333401-3335003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82235.02687703-10000.0006000096
333301-3334003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82847.12818087-2011.00040000114
333201-3333003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84155.39234117-3500.00040000214
333101-3332003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81869.65451500-2510.0004000044
333001-3331003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz814386.39796566-9500.00060000256
332901-3330003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz85864.04985206-11830.001600001316
332801-3329003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz817464.40090224-14213.501600002216
332701-3328003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84261.81937039-4100.01050000165
332601-3327003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz89724.88991300-10000.00060000426
332501-3326003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83903.14275187-3600.00040000514
332401-3325003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83654.12221634-3000.00030000263
332301-3324003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81153.363476580120
332201-3323003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82243.63246960-2000.00020000102
332101-3322003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81542.166875440260
332001-3321003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz87580.75203852-9513.00090000179
331901-3320003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84269.02228966-5001.00040000224
331801-3319003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84464.69542989-5501.20060000166
331701-3318003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8931.67575457-1280.00020000182
331601-3317003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83589.81270382-3901.00070000227
331501-3316003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz818241.60966288-16800.001700008617
331401-3315003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz89232.91394954-5500.00040000654
331301-3314003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84428.81412970-5885.131100001411
331201-3313003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84078.00858504-1500.00020000432
331101-3312003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83841.03442083-4500.0005000045
331001-3311003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83357.37646218-3000.00050000205
330901-3310003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz87990.10033426-7800.001000002510
330801-3309003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz813207.76590944-17601.002100003621
330701-3308003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84291.65922662-3000.00030000273
330601-3307003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82608.971474830280
330501-3306003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84236.05794531-4000.00050000195
330401-3305003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83716.54560957-3000.00030000183
330301-3304003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81020.81667092-4292.00110000511
330201-3303003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83856.04326018-5460.001100001011
330101-3302003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz812003.71278204-15300.101400001714
330001-3301003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81639.94920542-1500.00030000163
329901-3300003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz87988.10988423-15000.001200003512
329801-3299003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz819627.01755087-3000.00040000894
329701-3298003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz85430.16357731-8353.003900002039
329601-3297003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84358.49902344-5478.001000003610
329501-3296003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84282.82275196-3255.01040000384
329401-3295003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84373.19710604-6772.002200002022
329301-3294003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8897.70362859-12183.001500001115
329201-3293003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84118.12359279-601.00020000292
329101-3292003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81376.99696744-500.0001000091
329001-3291003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz85420.750869120290
328901-3290003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz810805.89856165-12200.171500003715
328801-3289003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84462.83190391-8000.00020000772
328701-3288003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82459.789773080320
328601-3287003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84147.69654731-3500.00050000285
328501-3286003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82073.87420594-2358.00110000411
328301-3284003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82841.12368618-2650.60070000167
328201-3283003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83028.71723045090
328101-3282003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8434.22352250-2785.20140000514
327901-3280003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81228.02645780-1000.0001000071
327801-3279003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81424.54014288-2400.20040000164
327701-3278003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82423.75566615-1200.00030000103
327601-3277003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82879.95174482-3111.00050000125
327501-3276003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81835.89657048-2627.00040000154
327401-3275003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81388.83649769-400.00030000133
327301-3274003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81627.34907874-1290.00070000147
327101-3272003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8895.36428402-2518.10200000720
327001-3271003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83500.46520307-6997.001500002015
326901-3270003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8110.41876975-5187.0003000033
326701-3268003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84983.04432942-1324.021400005214
326601-3267003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81738.69031939-1792.001000001310
326501-3266003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81738.18317895-36.66820000261
326401-3265003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83773.04849263-6029.70060000146
326301-3264003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82535.668188910300
326201-3263003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81529.54992805-71.00020000252
326101-3262003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz85480.72031219-177.00040000904
326001-3261003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81693.40577679-3700.00040000214
325901-3260003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81705.29247068-1714.602500001325
325801-3259003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8326.90156612-2877.00290000729
325701-3258003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81312.66719468-1500.20020000222
325601-3257003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83370.48009493-4239.00030000373
325501-3256003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84489.98945066-120.00020000612
325401-3255003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82185.57348825-500.0002000052
325301-3254003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz884.53540591-2227.08510000151
325201-3253003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz813738.58490687-7189.987400001864
325101-3252003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz88512.78091242-10647.013600001936
325001-3251003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81040.55479066-2524.102700001327
324901-3250003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81120.45377635-4087.001100001011
324801-3249003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82494.01269456-3161.00030000373
324701-3248003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84783.75519721-3284.00050000285
324601-3247003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz85193.34293597-6453.002100006721
324501-3246003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz811061.35867528-5214.9515000029115
324401-3245003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz87502.86169874-23276.3166000022166
324301-3244003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz85092.15913015-8042.703400002934
324201-3243003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz87015.17759176-5396.343000005930
324101-3242003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83803.39625268-2490.339613895137
324001-3241003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz811450.00048264-529.601600003916
323701-3238003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81913.18229907-15.00010000141
323601-3237003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84512.66344906-985.221800001518
323501-3236003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81766.08319940-3294.302700001627
323301-3234003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81062.06147952-1561.792800002028
323201-3233003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81050.88675724-868.01230000423
323101-3232003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81979.52398082-860.898226402015
323001-3231003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz85198.65689692-7371.003600002936
322901-3230003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82719.50869300-2417.004000002040
322801-3229003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84922.27751516-6721.001100001811
322701-3228003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82341.24324719-2000.0004000054
322601-3227003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81233.33501858050
322501-3226003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82165.03764164-3200.0005000025
322401-3225003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82458.09276770-1000.0002000052
322301-3224003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81640.31057828-4500.00090000109
322201-3223003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8317.07841775-3800.00100000110
322101-3222003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83363.48557438050
321901-3220003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8833.52930506-1800.0006000026
321801-3219003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz86144.28344494-4400.001400001014
321701-3218003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81519.55691688040
321601-3217003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz80-1600.0004000004
321501-3216003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81326.13414503-1000.0002000032
321401-3215003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz85367.12447242-600.0002000042
321301-3214003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz80-2000.0006000006
321101-3212003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8535.72958207-1700.0005000015
320901-3210003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81809.11998337-1700.0005000045
320601-3207003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81961.65598484-3500.0006000046
320301-3204003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8954.65081416-2600.0005000025
320201-3203003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81829.89431444-1000.0002000032
320101-3202003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83238.74907420-3300.20170000317
319801-3199003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81250.89734394030
319701-3198003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81780.73393306030
318801-3189003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81417.29948836-300.0001000011
318701-3188003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8503.30439799-3200.00100000110
318601-3187003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz80-3300.0001000001
317901-3180003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz86772.21324623-2444.0001000051
317801-3179003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz84521.51086548-18377.002000001020
317701-3178003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz83091.63686217080
317601-3177003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz85861.08716530-1000.0003000063
317501-3176003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81604.14266374-2200.0005000045
317401-3175003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8343.36894660-15500.0002000012
317301-3174003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz816065.37576355020
317201-3173003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81229.36201611-1500.0003000033
316501-3166003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz82052.83157889020
316401-3165003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz8485.77054223-1500.0002000012
316301-3164003MkwFfGNQDve7vz1z6gUDVxkuQpcSV3Mz81563.04162901020
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