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
679701-6798003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2164.99250000-1884.993500001511
678401-6785003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1167.99450000-208.99850000113
678301-6784003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1165.99600000-1215.9950000086
677001-6771003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1381.99450000-1766.99300000115
675301-6754003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1146.99500000-946.99600000107
674001-6741003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1400.99450000-1460.99350000119
673901-6740003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo429.99800000-1084.9950000043
673801-6739003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1047.99500000-564.99850000103
673701-6738003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1160.99600000-1402.9950000084
672701-6728003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo779.99700000-1249.9955000065
672601-6727003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1109.99650000-874.9975000075
670601-6707003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo847.99700000-1239.9960000067
669701-6698003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2153.99450000-2193.99400000117
668901-6690003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo952.99600000-1597.9935000087
668801-6689003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1213.99550547-958.99650000107
668701-6688003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1398.99650000-1148.9975000073
668201-6683003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo174.99950000-1979.9960000016
668101-6682003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2489.99450000-1249.99650000115
668001-6681003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1621.99550000-1301.9965000086
667601-6677003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo701.99800000-1261.9955000049
667101-6672003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1284.99650000-1570.9960000076
667001-6671003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2315.99450000-1804.99550000126
666601-6667003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1169.99750000-1059.9975000054
664901-6650003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo976.99700000-1176.9970000064
664801-6649003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo3124.98800000-2669.989000002414
664301-6644003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo971.99750000-1018.9970000055
663901-6640003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo293.99900000-2709.9920000021
663801-6639003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo3931.98900000-1665.99550000227
663701-6638003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1532.99550000-2452.9935000098
663501-6636003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo929.99800000-1767.9960000044
663401-6635003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1249.99700000-99.9995000061
661901-6620003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1712.99650000-2362.9955000076
661701-6618003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2199.99650000-1899.9975000075
661601-6617003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo3340.99350000-3170.993500001311
661501-6616003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1148.99600000-1284.9955000087
661401-6615003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1540.99650000-1377.9970000075
661301-6614003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo956.99600000-1652.9955000088
660901-6610003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1174.99800000-750.9985000033
660701-6608003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo913.99850000-1082.9980000034
660601-6607003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo3542.99200000-2995.993000001611
660501-6606003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1723.99600000-1573.9965000086
660401-6605003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo549.99900000-1149.9975000025
659901-6600003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo224.99950000-1254.9970000013
659801-6599003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1773.99500000-1088.99650000105
659501-6596003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1427.99600000-1627.9955000088
659401-6595003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1149.99800000-1619.9970000046
659301-6594003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2142.99400547-2238.993000001312
658901-6590003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo956.99700000-1291.9965000066
658801-6589003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo529.99900000-1029.9980000024
658701-6588003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1074.99800000040
658501-6586003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo599.99900000-1950.9960000027
658401-6585003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo4095.99300000-2879.99550000148
658301-6584003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1480.99650000-1295.9970000075
658201-6583003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo376.99900000-1448.9970000025
657801-6579003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2655.99400000-3992.99200000128
657701-6578003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2561.99550000-1761.9960000095
657601-6577003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1788.99600000-1667.9965000086
657501-6576003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1518.99710000-724.9991000062
657201-6573003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2327.99680000-2527.9964000088
656701-6568003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo0-1385.9980000005
656601-6567003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2731.99480000-2163.99560000139
656501-6566003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo877.99880000-1890.9972000034
656401-6565003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2472.99600000-1653.99720000104
656301-6564003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1721.99680000-1194.9976000086
656201-6563003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1244.99800000-2451.9964000059
656101-6562003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2242.99680000-2040.9972000087
656001-6561003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1589.99760000-974.9984000064
655701-6558003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo978.99840000-1438.9984000044
655601-6557003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1339.99880000-734.9988000033
655501-6556003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1964.99600000-2869.994800001011
655401-6555003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1250.99800000-1386.9972000056
655201-6553003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2393.99480000-1328.19381981137
655101-6552003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1783.19421981-2840.9963000079
655001-6551003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1195.99830000-1199.9988000043
654801-6549003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1244.99840000-1094.9984000044
654701-6548003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1334.99840000-984.9988000043
654601-6547003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2017.99760000-2567.9972000065
654501-6546003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1249.99880000-1112.9984000034
654401-6545003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo3227.99600000-3394.99600000108
654301-6544003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo604.99920000-1099.9988000022
654201-6543003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1074.99880000-499.9996000031
654001-6541003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo0-1302.9988000002
653901-6540003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1957.99800000-1335.9984000053
653801-6539003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2138.99760000-1307.9984000064
653701-6538003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2630.99680000-4681.9948000089
653601-6537003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2850.99720000-1449.9984000072
653501-6536003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1055.99840000-485.9992000042
653401-6535003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2727.99680000-4042.9960000088
653301-6534003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1499.99880000020
652901-6530003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo449.99960000-1399.9988000013
652801-6529003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1199.99880000-849.9992000032
652701-6528003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1149.99880000-1509.9984000034
652401-6525003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo914.99880000-2114.9980000035
652301-6524003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1624.99840000040
651901-6520003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1304.99880000-804.9992000032
651801-6519003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2100.99840000-1500.9988000041
651501-6516003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo949.99920000-1599.9984000024
651401-6515003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo399.99960000-1049.9988000013
651301-6514003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2150.99800000-1300.9988000053
650801-6509003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo0-1363.9976000005
650701-6508003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1363.99760000-299.9996000061
650401-6505003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo0-1299.9988000003
650301-6504003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1199.99880000-499.9996000031
649901-6500003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1022.99840000-1221.9984000043
649801-6499003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo985.99840547-1560.9976000055
649701-6498003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1609.99760000-384.9992000062
648901-6490003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo800.99920000-1150.9988000023
648601-6487003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo750.99920000-1150.9988000023
648401-6485003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo799.99880000-1329.9980000035
648301-6484003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1226.99880000-3897.9948000037
648201-6483003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2850.99560000-499.99968626112
647601-6477003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2740.99600000-2900.99600000106
647501-6476003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1342.99840000-1602.9984000044
647401-6475003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1044.99920000-544.9996000021
647301-6474003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1851.99800000-3041.9968000056
647101-6472003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1290.99840000-479.9996000031
646801-6469003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1694.99800000-900.9992000052
646701-6468003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1978.99760000-2128.9972000066
646301-6464003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo514.99920000-1154.9980000023
646101-6462003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1135.99720000-502.9988000072
645401-6455003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1996.99720000-1816.9976000076
645101-6452003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1009.99800000-1039.9984000054
644501-6446003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1275.99760000-553.9992000062
644201-6443003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo999.99920000-1327.9984000024
644101-6442003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2497.99560000-1944.99640000116
643701-6438003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2313.99720000-2163.9976000074
643601-6437003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1019.99880547-1019.9988000043
643501-6436003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1099.99920000-729.9988000023
643401-6435003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1365.99800000-1905.9972000057
643301-6434003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1614.99720000-844.9988000073
643201-6433003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo519.99960000-1075.9992000012
643101-6432003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo229.99960000-3032.9964000016
643001-6431003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo3243.99680000-1544.9988054784
642701-6428003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1054.99880000020
642301-6424003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2362.99640000-1517.9980000095
642001-6421003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1147.99800000-759.9992000052
641801-6419003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1364.99800000-1149.9980000054
641601-6417003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2822.99560000-3085.99600000108
641501-6416003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1402.99840000-826.9988000043
641201-6413003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo719.99920000-1925.9980000024
641101-6412003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1699.99800000-1074.9988000053
641001-6411003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo3405.99680000-5101.9952000088
640901-6410003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2321.99800000-1119.9988000053
640701-6408003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1019.99880000-362.9992000031
640401-6405003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2187.99680000-4004.9952000069
640301-6404003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2805.99680000-869.9988000083
640201-6403003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1014.99880000-2454.9976000034
640101-6402003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo4490.99600000-4630.996000001010
640001-6401003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2149.99760000-2599.9972000064
639901-6400003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1649.99880000030
639601-6397003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1889.99760000-1839.9980000065
639501-6396003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1174.99880000-899.9992000032
639401-6395003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1000.99880000-1500.9980000033
639301-6394003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1549.99840000-1651.9984000044
639201-6393003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1949.99800000-2550.9976000055
639101-6392003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1701.99840000-899.9992000042
639001-6391003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo800.99920000-1000.9988000023
638401-6385003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo199.99960000-1299.9984000013
638301-6384003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2003.99800000-1853.9980000053
638001-6381003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1017.99880000-2499.9980000035
637901-6380003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2249.99800000-999.9992000052
637201-6373003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1124.99880000-1426.9984000034
637001-6371003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo874.99880000-1304.9984000034
636901-6370003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1006.99880000-676.9992000032
636801-6369003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1075.99880000-700.9992000032
636101-6362003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo0-1399.9988000003
636001-6361003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo949.99880000-1024.9984000034
635901-6360003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1599.99840000-799.9992000041
635801-6359003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo2750.99720000-3150.9964000075
635301-6354003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo0-1399.9988000003
635201-6353003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1649.99840000-249.9996000041
635101-6352003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo799.99920000-1599.9984000024
635001-6351003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo299.99960000-1554.9984000014
634901-6350003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1299.99880000-799.9992000032
634801-6349003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1554.99840000-1249.9988000043
634101-6342003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1400.99800000-950.9984000054
634001-6341003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo799.99920000-2201.9980000025
633901-6340003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1581.99840000-904.9988000043
633801-6339003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo900.99880000-1150.9984000034
633701-6338003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1299.99840000-3549.9968000045
633601-6337003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo3299.99720000-199.9996000071
633001-6331003QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo1000.99880000-799.9992000032