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
763701-763800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2203.36796190-1034.1143423559
763101-763200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22146.85223761-39.3094231865
762701-762800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2640.79620440-1025.8392587655
761401-761500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2768.15675738-1564.5409691478
757701-757800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21221.77801873-5.1344779022
756801-756900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2698.55383037-1062.1897664864
756701-756800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21041.18897514-400.0000246511
754701-754800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2799.99998331-1052.5001066413
754201-754300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21117.83801101-388.30500935819
752101-752200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21546.43984687-1509.9409277566
751701-751800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21236.48078940-376.02291282910
750101-750200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21419.65650507-1268.63888025510
750001-750100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21549.20602007-1270.1850656648
747501-747600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21692.50215931-1430.82397396810
743701-743800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21024.61873870-701.01401874117
743101-743200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21198.98532919-1332.97917636311
742701-742800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21459.21301086-859.1594730489
742401-742500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv20-1460.3653309305
742101-742200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22383.69996547-939.5166676384
742001-742100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv233.01252020-1112.29129039110
741901-742000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21059.49165904-244.2321526036
741701-741800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2627.47508979-1261.91951333520
741601-741700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21028.29006505-90.9982122341
741301-741400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21121.98032758-583.4989910924
740901-741000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21430.39650737-1325.63451532717
740601-740700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21144.89841738-1356.957401571313
740501-740600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv23095.42822862-3397.6855413928
739701-739800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21946.97437117-1456.0736661196
738801-738900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21448.28767765-2400.5888445667
738701-738800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22078.97827902-279.269831951016
738101-738200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21092.02744255-1178.89443229711
737601-737700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv280.63413294-1041.34325839413
737001-737100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2533.67911396-1084.10189510715
736901-737000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21342.76284645-1594.50527486720
735901-736000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21939.69395499-1775.309505811714
735701-735800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21832.74676142-974.56828642113
735601-735700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21132.46278925-1715.46871595819
735501-735600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21208.15139448-601.6730166636
735101-735200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21599.63405182-1690.249651381016
735001-735100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21705.44668584-1642.967821571022
734801-734900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2112.85706199-3204.81973406412
734701-734800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22275.95307965-305.09743385811
734601-734700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21227.74796853-411.30258776510
734101-734200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2833.00959814-2216.66714486623
733901-734000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21521.99102496-124.1087593593
732501-732600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21494.57691175-204.62297770916
731001-731100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2507.81640266-2139.9373048044
730801-730900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22639.17127476-415.76647922910
728001-728100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv223.41693064-1220.1768238611
727901-728000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21346.53531970-902.3842393588
725301-725400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2838.66902923-1228.62795945720
724901-725000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21341.50517216-503.65693600412
724701-724800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21305.41784182-1519.24591245716
721501-721600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv246.08132374-1138.94362015410
721201-721300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21668.78895398-989.43882923819
720701-720800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22965.22243689-2004.36116087108
719301-719400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2794.68358293-1055.8292702449
718001-718100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21082.60948486-1229.20949750911
717101-717200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21465.32375950-2169.50939671413
712101-712200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21861.87046978-1397.85871163614
711901-712000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21766.13403762-649.711863411510
711401-711500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22617.42267299-2874.62968966514
711301-711400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv23816.20413372-4136.24237199810
711001-711100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22011.49444106-1876.2111933358
710301-710400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22701.74513810-4386.95012831713
710201-710300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv27035.04320478-5753.71014627410
710101-710200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2251.96191858-2547.05804885917
710001-710100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv24218.57348728-1193.36881105718
709401-709500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21165.17914875-242.1354438869
708901-709000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21457.78177804-527.706240791012
708001-708100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv227.27029613-1567.71962978814
707901-708000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22463.43487136-849.4830614488
707201-707300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv215.64629241-1060.4950698375
707101-707200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22945.71957232-1761.352167091514
706901-707000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2487.35603799-1846.79120986913
706101-706200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2667.64105372-1417.92127681514
706001-706100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22647.76713037-717.8107255287
705701-705800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21640.50868437-2724.7025246766
705101-705200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21735.35536550-1027.619056681219
704901-705000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21168.96338662-192.5406445476
704801-704900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21568.73189630-1194.801297891121
703601-703700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2537.11853461-1084.6930257675
702401-702500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21020.62733199-691.63121340911
699801-699900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2822.87511958-1464.6254722865
699601-699700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21271.43160089-972.93582527915
699401-699500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21663.306677930400
698501-698600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv212.97439375-2277.03379316214
698401-698500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv25233.87053536-2886.87695978827
698301-698400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21620.18862387-1537.15648392414
697501-697600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2208.85151274-3334.6163747677
697201-697300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21281.61274402-135.83667625514
695701-695800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv23297.53249138-36.1576728183
695201-695300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv23760.86342069-5313.0658104943
694901-695000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21355.91120849-1309.0360819544
694101-694200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv211.50611765-2109.35242633212
694001-694100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv29265.95383399-7204.50690682221
693201-693300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21114.04808494-2827.2020592949
692901-693000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21271.43766840-71.02049625411
690701-690800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21458.13136145-2813.63307899118
690201-690300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv24035.95089772-1898.0013017634
689001-689100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21708.42624306-1672.61929210914
688901-689000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2999.99984182-1209.8003364913
688701-688800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21194.07326747-255.00705629411
688001-688100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv27206.65916441-7342.51440714511
686901-687000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21156.33414593-806.20551060613
686601-686700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2922.29829208-1312.9177602988
685901-686000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv23332.23254069-2934.025623811019
685201-685300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21356.33580534-1445.428846651219
684701-684800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22991.32868590-2251.17066658111
684601-684700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22.52588230-1122.7165727914
684401-684500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21910.58476636-315.71591715419
684301-684400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2499.28729516-2983.04679471844
684201-684300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv26885.88861972-5022.42545215929
684101-684200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22286.53802401-1870.867422651018
683601-683700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21319.25623440-912.73022735520
683101-683200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2896.43134075-1022.420039821119
681001-681100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21321.26724099-530.74184894522
680701-680800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2943.36031721-1002.53039046818
680301-680400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21117.18216717-1071.03627335713
680201-680300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22350.61012751-3773.70879140616
679901-680000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21687.31047236-349.950514231220
679801-679900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21029.81705411-1341.46844033722
679601-679700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21299.99941046-945.0182619515
679501-679600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv223.50562682-1447.06241034212
678901-679000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22875.23972692-2657.309835551622
678001-678100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2663.93711581-1018.88771187412
677301-677400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21299.17688913-674.69209767514
675801-675900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22140.71785424-2563.141560901420
675201-675300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2638.96435357-1477.27787438310
675001-675100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2159.79815243-1972.89201521816
674901-675000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv23057.22415542-998.29278835718
674801-674900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22105.41226568-1997.377134901114
674301-674400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21335.86078526-1183.604225161217
674101-674200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21476.15041522-1325.37093421718
674001-674100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21203.40455545-1479.882611624618
673901-674000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2996.46991192-2582.9517601216
673701-673800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22100.60676676-718.55890614511
673301-673400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv260.62099293-4454.8147984139
673201-673300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv25044.12253949-810.9099014739
672801-672900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21585.77325568-239.09324513914
672701-672800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2990.10371309-1724.75338947730
672301-672400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22763.64248188-871.98064100923
672201-672300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22082.85912578-4454.47488868215
672101-672200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21128.92158194-917.43505546517
671901-672000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22277.73054031-1186.4132760746
671801-671900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv24176.75835875-3247.30629904821
671701-671800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21747.82844800-1725.048280991015
671101-671200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2885.99865802-1360.59943674414
670901-671000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21673.11930901-346.80758979912
670201-670300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21671.34821222-1592.0633538335
670001-670100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21522.59701041-781.632272271010
669901-670000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2202.70978346-1088.46034113211
669801-669900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21845.15632024-766.45509827718
669701-669800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22271.26635598-2626.41089218819
668201-668300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21406.17780755-963.44542169925
668101-668200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22918.46552993-3212.25349188178
667901-668000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22926.92846472-3318.760114761035
667701-667800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21283.96723699-43.4748640357
667001-667100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22052.20577479-2998.91386472920
666901-667000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv27793.38194508-6852.672344371121
666701-666800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv212928.74949474-13111.80280129534
666001-666100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv25031.28110931-5842.935045502322
665601-665700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21413.36700055-1473.178819281327
665401-665500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21178.00135622-712.6351272556
665101-665200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21076.19360249-782.90573971918
664801-664900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21210.36170446-1024.316660941011
663801-663900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22978.04186234-3035.31750149724
663601-663700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2331.11706412-1151.1609498749
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