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
871301-871400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271676.77625668-1871.271336173539
871201-871300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271281.75306145-1554.413329693032
870401-870500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271456.00642436-2024.155618523232
870301-870400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271232.41372002-804.032640643330
870101-870200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272294.36956796-2238.224566204739
870001-870100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg273004.86312925-2965.932133024139
869901-870000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271716.15668666-1997.570688383419
869801-869900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271156.31963925-1092.096272883622
869401-869500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272028.82280048-2385.936856854329
869301-869400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271540.92866204-1873.218599603119
869101-869200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272483.54017137-1758.288090183430
869001-869100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272227.30087181-1901.684518804334
868801-868900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27836.58616402-1785.666911743128
868401-868500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272194.69999123-1567.832381613421
868301-868400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27308.83499631-1250.630966301319
868201-868300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271377.36424954-1298.479273523826
868101-868200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272291.51112662-990.103834152223
868001-868100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27772.92284035-1150.654814162111
867901-868000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271961.97733459-1847.854454953236
867701-867800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271379.25907405-1210.662702883021
867001-867100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271205.78666403-1060.471833412335
865701-865800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271844.58769276-1806.354237543125
864001-864100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271093.76052790-620.743644081113
863801-863900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272024.79121239-1839.517754252327
863601-863700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271043.91632916-976.03696281259
863501-863600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271319.46378227-1313.390286742029
862801-862900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271106.13661145-1077.314333812221
862101-862200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271028.64109808-1041.497350882019
861901-862000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271257.02630987-1193.292451693423
860601-860700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271771.02218527-1768.944503612125
856401-856500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271011.18446794-1013.697790612420
855601-855700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271249.49712691-1313.500905311923
855501-855600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271215.63766479-1185.308349832026
854501-854600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271021.12522608-1070.914442691821
851501-851600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271052.77031752-784.406168962819
851201-851300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271453.06747048-1483.735999812336
849601-849700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271084.26594206-1003.735592932022
847401-847500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271040.53233825-691.563895321817
846601-846700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27821.39593440-1220.174120231922
846501-846600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271524.37596740-1027.457914592720
844401-844500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271333.09172874-1215.587888333224
844301-844400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271279.80213551-1283.955098261928
841801-841900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271648.07462367-1649.115297121928
841601-841700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271492.40974875-1516.831037241722
841501-841600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271334.50831663-1347.182710502518
839601-839700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271080.29351925-1084.204189471718
838701-838800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271103.53385625-2016.860541183024
838601-838700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271360.87408094-865.160819932520
838401-838500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271124.28929579-1060.824928222633
837401-837500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271298.95560977-1372.073044612523
836601-836700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27960.12971869-1040.260028651614
836501-836600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271604.17148217-1346.800809311934
836401-836500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27905.90053431-1694.936369841022
836301-836400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271381.26463358-503.381382292217
836201-836300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271518.91346105-1967.919693482636
835601-835700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271816.09492082-1771.107140262138
835301-835400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272265.90076739-2114.706930513141
835201-835300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271534.21700513-1725.678211512423
834801-834900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271052.51464908-923.635975551928
834701-834800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27998.05746572-1294.781164012337
834601-834700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271194.18822217-1047.637606903126
834501-834600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271490.07378172-1607.468014903131
834301-834400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271467.50999482-1461.525733103740
834201-834300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271787.20515250-1975.682531292730
833301-833400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27487.15700598-1195.047145901229
833201-833300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271245.29578182-574.418774721926
833101-833200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271132.32923198-1222.870142062023
832501-832600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271667.78086189-1789.548849302547
832401-832500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272355.42510707-2236.820052073837
831701-831800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271223.74442738-1241.289321122022
831501-831600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271844.50510796-1916.087238572739
830401-830500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271402.35560933-1452.195115932736
830301-830400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271524.46721644-1098.255253392414
830201-830300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271598.48662608-1650.642983872325
830101-830200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271825.09859831-1626.682695893228
827201-827300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271140.99643850-747.50600898917
827101-827200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27829.36473954-1173.412756521626
827001-827100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271047.83675916-706.663204072023
826401-826500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271187.65196354-1187.540337761825
826101-826200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271061.74906984-815.789245462317
826001-826100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271300.00802245-1233.364100452424
825501-825600bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271018.61050787-1133.970498331421
825301-825400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272365.26360194-3100.299149513145
825201-825300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271027.92254383-435.280397351711
825101-825200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271786.02374960-1695.973803723339
825001-825100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271348.71520424-1460.393973792227
824901-825000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27906.24891901-1090.645321571919
824801-824900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271094.32043720-977.882262751822
824301-824400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271137.27614225-1289.880474402129
824001-824100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271270.08922453-2108.487216112128
823901-824000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271639.72240959-928.562715471815
823401-823500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271820.26081213-2140.446652272939
823201-823300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271130.21367986-977.715659561918
823001-823100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271217.05761228-1264.619129922132
822401-822500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271048.10066507-820.191413761226
822101-822200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271681.81926442-1315.615553492324
821901-822000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27712.30076725-1120.661432251418
821101-821200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271027.14332814-1385.491785391623
821001-821100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271475.52912911-1479.387073691727
820701-820800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271235.70025698-1420.882266811633
820201-820300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271310.37913619-1248.745459352424
820101-820200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271759.57886790-1681.432253072739
820001-820100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27594.00453986-1041.448319881723
819701-819800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271602.35339363-2044.603408462746
819401-819500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271100.88769998-308.10093328155
819301-819400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27871.63923734-1238.985906382119
819201-819300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271188.84854111-710.362432032015
818801-818900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271524.51376011-1230.300294063620
818201-818300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271513.67156398-1243.957464832817
818001-818100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271308.14703324-1805.282389511824
817901-818000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271282.67762012-746.362770212619
817601-817700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271409.51464556-1523.719682751815
815601-815700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27211.14201505-1087.58986353615
813901-814000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27767.50000474-1077.63694972913
813601-813700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271925.68904046-1848.536129151921
812401-812500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272690.78008612-2464.942844971515
811701-811800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272270.98491463-2224.431825591317
810301-810400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271158.32032614-1143.66479956912
805301-805400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271183.97163289-1188.2445976588
804201-804300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271208.31444530-1309.7046083199
803601-803700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27660.02325462-1067.23019477712
802101-802200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27558.91486234-1933.25751952813
798401-798500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271337.30305032-1267.99164072911
798101-798200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271060.08631580-811.40524500911
795301-795400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271051.41068826-1055.4863782089
780901-781000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271792.02828076-2484.65156807613
780801-780900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271015.52928477-324.4969165359
773701-773800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271478.96481617-1130.3619806858
769401-769500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27123.12771740-1348.56806593610
763101-763200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27774.15213339-1198.94092048149
762701-762800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271222.31202848-1234.03119900108
762601-762700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271950.02185891-2094.30378913811
750601-750700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271354.28435429-1330.0143272459
740601-740700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271430.58360883-1431.24271622612
735101-735200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27870.99924083-1132.34280334513