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
871401-871500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2758.98470501-3213.8195510737
871301-871400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs3599.56453154-2149.880770331228
870401-870500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1913.79315490-1852.702484011315
870201-870300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1468.71525985-1589.2916389386
870101-870200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs3799.72896340-2218.661165851223
870001-870100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1037.69853608-1955.371981641221
869901-870000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2589.42903592-1900.62664984610
869401-869500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1603.20015446-2018.009326131121
869301-869400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2801.34856529-2505.45524792721
869201-869300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs968.85301603-1088.22761724115
869001-869100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs187.13588857-1279.60465204335
868901-869000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1194.00293002-631.35189704919
868301-868400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs475.10825451-1065.5863385157
868201-868300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1351.77564163-168.00701796715
868101-868200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1039.18829225-1115.43664885923
868001-868100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2484.15245831-1968.314814131414
866801-866900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1260.49450614-687.900946341317
866101-866200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs397.09708950-1388.13531590511
866001-866100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1342.771079240.00000000170
865801-865900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1046.76193718-1750.94406539915
865701-865800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1777.04235757-710.023262461511
865201-865300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs339.95516338-1151.85729481315
865001-865100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1652.73381225-586.44661764927
864901-865000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1157.80471640-1443.83700786619
863801-863900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1969.88707675-361.214230641219
862901-863000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1148.69743625-905.258781781520
861801-861900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs963.94660109-1042.79497285916
861501-861600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs762.37934714-1140.564860341117
860601-860700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1050.25172097-727.19679040822
859801-859900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1830.48079643-1891.50954818821
858501-858600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1701.08887683-1801.861209991327
856701-856800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1035.69630027-1152.628201871325
856001-856100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2185.52541157-1225.92815274727
855901-856000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs339.50458032-1109.78046366424
855701-855800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1674.56989724-986.550470852018
855601-855700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1586.79450834-1878.227397561234
855501-855600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2715.42464254-2288.033395691435
854901-855000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs691.63601368-1199.00566975521
854801-854900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1035.09771795-953.25654332816
854601-854700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1048.74628824-352.28063712128
854001-854100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs615.88198147-1150.327740151218
853701-853800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1262.10020387-179.50274099817
853501-853600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs720.85215630-1098.22897668914
852901-853000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1098.80548799-882.60132187718
852401-852500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1225.61653429-2043.519628741321
852301-852400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs314.13761782-1283.92723849528
852201-852300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1422.42488111-187.7826226444
851801-851900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1423.36223985-750.52056033727
851501-851600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1018.32878409-916.50058910924
851201-851300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1014.73320379-985.519623381620
850801-850900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1678.54853836-889.494838431418
849401-849500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1352.75696757-899.923925531224
848401-848500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1439.11801083-113.8938637199
847701-847800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1213.18813374-1031.033736641221
847601-847700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1416.36487458-1517.97346856830
846701-846800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs639.05918040-1796.932045271313
846601-846700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2561.64335361-1149.054811561614
844701-844800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs664.79311705-1117.254671751421
844301-844400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1137.62820655-633.372410371015
842301-842400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1387.54367937-1826.221020141224
841801-841900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2551.70397403-949.242707131421
840901-841000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1929.09785097-1597.07221011921
840801-840900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1777.43990925-899.46352062724
840701-840800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs452.60781727-1124.23726284412
840601-840700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1397.46788017-1111.44412216718
840501-840600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1449.25089378-1194.320007911313
840301-840400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1178.85864124-589.845452371019
839601-839700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1214.24581956-2004.020975311831
839301-839400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2324.15773932-1063.961921091528
838901-839000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs95.47069046-1038.85744660411
838701-838800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1318.25169727-1539.310981131329
838401-838500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1471.10007022-1155.10905358916
838301-838400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1273.73462186-569.333820321316
837801-837900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1121.79584397-1041.94876996916
837601-837700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1391.34140692-1203.884043491015
837501-837600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1079.58139548-447.921872251024
837401-837500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1442.01102073-930.908332861022
837201-837300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs376.07462128-1696.14140424716
836801-836900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1748.80281657-208.38439584713
836501-836600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1519.33011967-1812.66556890921
835601-835700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs726.27220031-1045.24563086930
835501-835600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs920.59923910-1445.238688661418
835201-835300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1713.08500797-1975.386381941615
834801-834900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1554.83982208-282.57855178917
834601-834700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1258.95116655-809.32880561922
834501-834600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1204.18267649-1024.002119431219
834201-834300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs469.00262364-1026.440522361213
833701-833800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1565.74548754-2892.470658301617
833501-833600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs33.29790932-1461.07473233311
833401-833500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs4100.43367949-2521.330132261121
833301-833400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1752.69168309-512.39827562129
833201-833300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1308.73376191-1995.311275221214
833101-833200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1189.92596317-494.833145321223
832701-832800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1471.80079456-420.64857656714
832501-832600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs389.90860458-1998.03110063828
832401-832500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1930.08512405-1636.002250251118
832301-832400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1106.08430333-443.02959475514
832201-832300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1602.28100017-1519.789728081016
832101-832200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs964.19966693-1129.980409501013
831701-831800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1020.25517455-462.5503083778
831601-831700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs15.49623051-1142.48064513212
831501-831600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2269.77326334-967.285635081021
831201-831300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1145.60164828-303.80008545912
830601-830700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1439.87039147-701.29363426615
830501-830600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs173.30044299-1303.71944526411
830401-830500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1501.69795725-419.484052851413
830201-830300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs389.51945346-1760.4416389664
830101-830200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1687.47024904-2174.555663691112
829701-829800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1352.52660996-13.7106435583
829601-829700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1196.14014300-627.9156204356
829501-829600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1004.03899071-433.15362956717
829001-829100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1139.78539209-1066.749066611012
828201-828300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1304.90815049-3701.57725407927
828101-828200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1923.30620308-2650.54717322820
828001-828100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1201.87989058-634.53095586717
827901-828000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1878.13727682-1734.38227117919
827501-827600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs3306.47660106-2527.76224359912
827401-827500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs895.37934693-2254.53451523711
827301-827400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs3691.24229257-4139.096555411127
827101-827200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs5188.34392903-4406.407261631424
827001-827100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs4409.51295296-1429.70738689197
826901-827000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs823.37599020-2341.78948507108
826801-826900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs6670.99707639-6747.944796491523
826401-826500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs4969.31811467-5983.634428621429
826301-826400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1064.69216197-175.8450523849
826201-826300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs4283.91970629-5062.708009512110
826101-826200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs7007.82134661-5386.765091711328
826001-826100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs4822.19815950-4386.429286961926
825501-825600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1345.35986541-1068.381598521113
825401-825500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1373.62717434-2769.286944921112
825301-825400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2534.83412513-1072.895340861024
825101-825200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1080.24948212-1127.92809412923
824101-824200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1825.62892143-1013.336058441530
824001-824100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1164.12836850-951.436530591424
823401-823500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1661.04488058-1809.642546611119
823301-823400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1266.68774325-416.88669353814
820701-820800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1135.45624870-517.011311191415
820001-820100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1084.27571019-827.244931071121
819901-820000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1141.42464276-717.390749211220
819101-819200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1349.40614763-807.15319171815
819001-819100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1136.41557777-1449.263599811020
818601-818700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs315.47503841-1123.77557474312
818201-818300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2797.68864552-287.67050236129
817801-817900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs688.24902247-1131.67724437920
817601-817700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1411.74065030-589.451138371520
816701-816800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs3208.27029909-2354.741048501532
816501-816600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1159.78409573-150.8091931775
814901-815000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1125.89315917-782.826164941213
814501-814600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1499.31807830-1018.406329111315
814001-814100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs557.63234355-1185.97003005614
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