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
819001-819100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.00000000-1200.0007208201
818001-818100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.00000000-1300.0009683901
817701-817800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.00000000-2500.0032496602
817101-817200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.00000000-1300.0009206901
816501-816600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.00000000-1300.0039904701
816001-816100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.00000000-1284.5769961901
814401-814500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.00000000-1000.0005884201
813601-813700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.00000000-1450.0013961901
812601-812700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.00000000-1600.0012158701
811301-811400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0-1500.0004307701
809401-809500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv90.06111325-1800.000273501831
808201-808300bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0-1800.0002522101
806701-806800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv2629.527581200220
803601-803700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv172.56934868-1700.00034539491
803001-803100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv39.72075442-3150.0002693782
796801-796900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv58.53138027-1600.0004567341
796001-796100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv94.25839540-1600.0010783381
795001-795100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv41.62898106-1800.0007540771
794001-794100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv172.56069935-1750.00024714161
793201-793300bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv2123.691000700250
793001-793100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0-1800.0004426401
791501-791600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1950.6664366105400
790801-790900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0-1800.0004010501
790401-790500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1586.15562111080
788701-788800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv70.24825382-1500.00252927141
788501-788600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv2387.6422157403610
785101-785200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv117.71177784-1400.00083841241
784801-784900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv344.69067821-1637.28131519171
784701-784800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv180.83296170-1750.00075983131
782701-782800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv113.99297173-3519.90896133152
782501-782600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1380.103000470610
782101-782200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0-1799.9999076001
781701-781800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv400.69616669-1530.09183884252
779101-779200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv219.74202770-2000.00070730111
778701-778800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv568.60956827-1998.98572969191
778601-778700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv38.22729783-2000.0007818651
776901-777000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv305.87799410-4000.00067065182
776501-776600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv14.73449802-2500.0002249421
775401-775500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv213.25806432-4000.00059045201
774801-774900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv445.95431511-5000.00059322131
772901-773000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv218.06163146-2500.00022473121
772501-772600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv374.21712207-1100.07039873122
770301-770400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv155.73196749-4500.00074520161
767101-767200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv418.33184196-5014.75651824184
765901-766000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv373.00597904-1201.338414812425
763701-763800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv327.59924087-1007.74847002303
763601-763700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv224.16645124-1000.00181472271
763401-763500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv102.41151683-1300.00062930142
763301-763400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv90.80050244-1000.00051722131
763101-763200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv137.79993718-2460.20187524152
763001-763100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv105.80386366-1500.00060274141
758501-758600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv221.41345597-5504.37540188112
758401-758500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv395.02800397-5000.00034529161
757501-757600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv225.85169834-5025.56434655122
757201-757300bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv191.82462027-5003.60081330113
754801-754900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv445.40538900-5000.58294234152
750501-750600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv162.62106501-4966.3461610081
749701-749800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1568.1648369606770
745801-745900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv224.42941730-4979.4003989692
744601-744700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv99.49918356-3293.6116591483
741801-741900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv320.97567546-14305.51095298151
741701-741800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv390.60931649-12414.01104858215
741301-741400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv377.32194644-3397.85145010202
740901-741000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv8061.354548380730
740701-740800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv2506.916085050500
740501-740600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv11600.5278497606750
737701-737800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv2278.3681270503460
734401-734500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv8.06200645-1028.6515764521
732601-732700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv6.62246070-5278.6129361231
732501-732600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv13.43117632-4714.2403627831
731801-731900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv36.47670963-1000.2721014981
731101-731200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv49.55645131-1018.8476650991
729601-729700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv195.58976591-1000.38093278171
728401-728500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv388.12149807-1666.75139453261
727801-727900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv215.02173356-1803.41751469241
726801-726900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv431.73788768-5284.83060223373
726501-726600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv337.12484887-15728.254419293428
726401-726500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv361.87868889-4482.42163147336
725801-725900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv357.82066784-1685.85919521302
725301-725400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv420.44036671-1512.53494298421
724801-724900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv371.94177989-1005.11256654351
724501-724600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv239.36982489-1501.49138163251
723801-723900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv433.67084731-1002.49436080421
723301-723400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv356.69694190-1000.41075718311
722801-722900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv396.43814745-1024.79301501301
722201-722300bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv440.51418741-1520.97311454461
720501-720600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv667.40857120-1106.48001302451
719901-720000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1004.996913100430
719801-719900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv869.47895070-1105.03839222491
719701-719800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1044.628516320540
717101-717200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1561.267868960820
715001-715100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv2771.3120886802170
713901-714000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv302.19895438-1025.24774979362
713401-713500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv217.31375653-1302.29840958351
712101-712200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv729.13561863-1028.19142974551
711901-712000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv950.41633506-2003.29290219551
711301-711400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv723.06579977-1064.62426550711
711101-711200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv817.49609777-1027.06976581861
711001-711100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1371.105895660820
710901-711000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1119.16556972-531.39120535611
710701-710800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv957.37135707-1100.22926290781
709401-709500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv508.45664766-2450.85479035371
709201-709300bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv395.90470081-1328.55714637361
709101-709200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv672.59358547-1422.90135100471
708701-708800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1234.408701060530
708301-708400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv316.38710534-1152.13374146431
707801-707900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv469.31097366-1222.44113114461
703801-703900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv398.47896752-1282.44052338431
702301-702400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv187.52304526-2243.65430578212
698901-699000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv131.52090210-1020.55030994211
694301-694400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv304.64893311-1000.00026555221
691101-691200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv221.15049234-1696.13868828172
688901-689000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv611.14777368-1100.00244759351
688601-688700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv365.68457607-1744.27020791242
688301-688400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv395.70747286-1456.20190264261
687701-687800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1408.934574520560
685201-685300bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv197.51810315-1021.22346435242
684801-684900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv457.54869843-1816.95754068366
684501-684600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1177.04976081-3982.29517810694
684401-684500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv3272.233389980220
683801-683900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv482.27410850-1026.72925154443
683701-683800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv431.70668890-2226.59744958562
683601-683700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv2758.6107920802780
683501-683600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0.42517316-5806.76639556220
682001-682100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv621.89372220-1150.00762644472
680601-680700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv209.52410264-4900.04265889183
679801-679900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1014.97345289-500.00391892771
679701-679800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1913.255328870270
679401-679500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv198.09376785-1800.01497283222
678401-678500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv233.71599149-1000.00586181421
678001-678100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv279.21315101-1000.00690914231
677301-677400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv221.44824774-1000.00443522252
675701-675800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv199.71503341-1200.00665653242
672001-672100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1277.0794317901240
669901-670000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv867.33391601-1362.67704219592
665701-665800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv341.90938680-1311.24123996233
665601-665700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1816.85797676-692.97689728531