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
834301-834400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx898.15268815-1042.5520443277
827401-827500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1161.21069960-1064.111450111213
826501-826600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx971.88959248-1109.5918598689
826001-826100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1181.20890547-1039.475948641011
823201-823300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1503.65452315-1540.250783161313
823101-823200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1978.95269083-1986.210934531312
823001-823100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1331.49846251-1155.514967531111
821301-821400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx880.76937250-1069.9161146657
821201-821300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1528.80905059-1339.66230843910
821101-821200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1451.75549480-1639.916446981315
821001-821100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1160.53155592-972.37060374109
820801-820900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1224.15591395-1421.39477023812
820701-820800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1274.37536887-1077.13651259119
820601-820700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1261.87399106-1443.620066551213
820201-820300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1802.71442435-1959.228271091111
820101-820200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1182.24470434-1025.73085760119
815501-815600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1187.49280929-1346.395734221213
815401-815500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1451.24391288-1292.3409879599
815201-815300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1014.92785365-993.3935719075
813601-813700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1637.49437426-1643.514478631315
813501-813600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1427.74780645-1421.7277020899
813001-813100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1581.32802268-1427.30859248109
812501-812600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1276.40223961-1112.718175181111
810901-811000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2387.03201223-2194.163640031313
808701-808800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1109.95815212-1300.1410489167
808101-808200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1167.17646536-1364.6804458577
805601-805700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1276.45203567-1272.092685191011
805301-805400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1357.32892174-1163.6134474276
800301-800400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1739.92838244-1760.340798971312
800201-800300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1514.99880594-1322.124317981011
798401-798500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx851.82278290-1027.276147121115
798301-798400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1082.13451665-906.681152431312
796101-796200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1576.85793660-1770.853710341110
796001-796100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1558.90053948-1364.9047657488
793601-793700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1198.97906072-1389.473733441213
793201-793300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1068.33514456-1235.59167122810
792601-792700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1169.68744300-1160.7140832696
791901-792000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1334.42949383-1152.1600766877
786301-786400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1446.87471452-1283.078780571010
783701-783800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2222.77885969-2502.943804151011
782401-782500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1452.31767219-1748.2140379267
782301-782400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2269.51091498-1973.6145492597
782001-782100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1166.08741099-1448.1520364268
781901-782000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3186.56197108-2904.497345651213
780701-780800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1623.76095468-1759.4712211889
780601-780700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1173.35987293-1037.6496064354
778601-778700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2062.59710236-2359.73245585912
778501-778600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2073.78518317-1776.6498296877
778301-778400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1493.56288007-1783.9853443756
778201-778300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1138.82553380-848.4030695065
778101-778200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2032.30087785-2328.08465590910
778001-778100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2981.69369631-2685.909918261312
777801-777900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1416.52088650-1690.4926624168
777701-777800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1466.01512253-1192.0433466275
777401-777500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1808.69832298-1522.5221620698
775301-775400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx934.92973942-1210.3317353468
775201-775300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1040.79687162-765.394875701010
775101-775200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx865.70483020-1160.0399629637
774501-774600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1770.88988022-2053.2934555889
774401-774500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1383.98723107-1101.5836557176
773401-773500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1460.46496640-1740.78843091811
773301-773400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2013.60266546-1733.2792009587
772601-772700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1170.48879676-1449.5800053156
772501-772600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1713.34831958-1434.2571110386
771601-771700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1642.69160045-1346.0438805176
770501-770600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1443.93774772-1725.0390731577
769701-769800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1175.44217930-966.6401032554
769101-769200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1732.65582255-1996.7940367989
768901-769000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1470.68734952-1178.3415289576
768601-768700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1643.95611535-1922.6279814267
768501-768600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1857.90804197-1579.2361759076
768001-768100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx880.22382582-1167.3893970078
765301-765400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2178.01719775-2457.469478871112
765201-765300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1425.23820173-1145.7859206187
764301-764400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1142.67288796-1418.1618005769
764201-764300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2572.68587612-2297.196963511110
761001-761100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1722.35532148-1999.9914000267
760901-761000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1754.50278681-1476.86670827109
760701-760800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1193.74213047-1193.4901279175
760501-760600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1426.94849489-1721.9868784778
760301-760400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3516.50179393-3804.923612821519
760201-760300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2929.33439716-2640.912578271111
759801-759900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx873.78881298-1159.5804956846
759701-759800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1389.07917264-1103.2874899454
758301-758400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1985.81664467-1986.59578765810
756201-756300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1444.41777064-1737.7567407968
756101-756200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1205.73726210-912.3982919565
756001-756100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1826.59244107-1855.593951601115
755901-756000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1744.70994734-1932.6797505798
755801-755900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2187.98896410-1971.0176503489
754801-754900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1418.96384579-1425.8197617056
754101-754200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2544.01371880-2808.734462131720
754001-754100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2429.30125502-2164.580511691210
753601-753700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx884.07669519-1183.2437892859
752101-752200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1983.77029960-2260.6119947888
752001-752100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2910.25243000-2633.410734821011
751901-752000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1143.61935536-1415.3930148467
751801-751900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1960.53262582-1688.7589663486
751001-751100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1434.40365403-1440.1671506367
750901-751000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1517.97810159-1512.21460499910
750501-750600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2056.93173478-2335.915895521014
750401-750500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1146.56384301-867.5796822754
748001-748100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1466.18713410-1748.8872548288
747901-748000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1755.00691343-1472.3067927177
747601-747700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1693.37138974-1924.3915273067
747501-747600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1467.09409364-1236.0739560866
746801-746900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1141.76220220-1390.1207038056
746701-746800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1083.60159336-1061.6462838155
746601-746700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1248.85352355-1022.4503315066
742401-742500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx893.71284488-1152.4778884445
734001-734100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1364.41728151-1520.256554571013
733901-734000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1078.29273949-922.453466431110
733701-733800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1927.00593438-2187.45885963911
733601-733700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1439.61869852-1179.165773271110
732001-732100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1113.95130331-1006.039266341010
730601-730700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx963.51632988-1061.551497311011
724501-724600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1099.53013043-857.3530129488
722601-722700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1174.40163767-1363.0529168689
721801-721900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx945.09370181-1153.8346494156
718901-719000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1505.02204080-1300.2592483078
718701-718800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1192.20395016-1198.6858498668
718401-718500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1159.35417258-1041.345975981312
718101-718200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1091.01696124-1091.4049436867
717201-717300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1380.74888777-1585.47408608912
717101-717200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1341.26946116-1136.5442628565
716801-716900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1857.38124130-1642.355067851012
714401-714500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1210.18497157-1303.31287324911
713901-714000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1227.53610910-998.100067631111
712201-712300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1274.52239219-1507.0841283068
711501-711600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1824.19054581-2068.81750500810
708201-708300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1345.27408963-1207.1611171387
707501-707600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2875.11343490-2875.135055051415
706801-706900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1272.03149112-1088.7947791465
706701-706800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1113.10411854-1267.4292870556
704401-704500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1881.30723640-2086.33760719913
704301-704400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1070.11327234-865.0829015555
702701-702800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx810.61011606-1040.4931405945
702601-702700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1218.73092850-988.8479039754
702401-702500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx996.37183249-1083.3233503146
700901-701000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx975.36220491-1193.9978662356
700801-700900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2564.66009175-2346.024430431110
700301-700400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2183.18993543-1980.910837931112
700201-700300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2140.82895091-2141.802392471112
698601-698700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1739.92926594-1972.689110771113
698501-698600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1647.02453150-1414.2646866787
697701-697800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1251.07121123-1306.4778353066
697601-697700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2803.66255561-2574.120277251110
696901-697000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1167.42099700-1371.0824618067
696801-696900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1813.67662943-1610.0151646388
695201-695300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1835.75384865-2013.7865614689
695101-695200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1701.83480436-1523.80209155910
693301-693400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx893.91489264-1105.8791857557
693201-693300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1823.22376536-1611.2594722589
691801-691900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1015.32364776-1238.5723372168
691101-691200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx947.02780251-1128.3146015068
689801-689900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1139.21411535-1354.5832726668
689701-689800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2304.92762251-2089.55846520109
689401-689500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1602.69127495-1776.39554383811
689301-689400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1770.21355043-1596.5092815599
686501-686600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1504.36613326-1734.92714002710
686401-686500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1172.66820196-942.1071952067
684701-684800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1571.49019470-1725.191858291010
684601-684700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2468.45891995-2314.757256361414
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