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
870801-870900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1020.10245661-1113.238476281214
846701-846800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1072.58889954-1131.003425511819
841701-841800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere958.66450126-1029.922972271215
833101-833200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere967.85166451-1110.946215141214
832401-832500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere870.79565792-1017.650922941011
827101-827200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1136.74670537-1179.76641281911
822801-822900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1565.63662431-1747.950242311111
822701-822800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1297.80496626-1115.4913482676
820901-821000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1076.04462527-895.8685234787
820601-820700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1332.77500595-1143.927465391111
819701-819800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1308.37176405-1491.660533381011
818801-818900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1157.21744516-1351.92175396810
818701-818800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1633.70526221-1439.0009534199
818201-818300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1039.50435007-885.61687795811
816601-816700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1706.54561528-1831.351270531616
816501-816600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1335.70027368-1324.885809501012
814601-814700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1560.00505696-1714.84591616109
814501-814600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1414.72689863-1259.88603943109
813501-813600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1089.23991988-902.9207726088
811901-812000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1011.08143462-814.195778161010
806701-806800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1178.36402928-1377.9114797689
806601-806700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1287.15933150-1277.8250658788
805301-805400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1523.15462814-1521.7254714598
804701-804800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1287.19383664-1465.9853653489
804001-804100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1039.01713375-1091.8085596168
803701-803800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1300.07977022-1470.136329151317
802801-802900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1198.00178627-1195.3603100287
801301-801400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1253.08268173-1096.8517138999
801001-801100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere997.89151615-1163.6894557888
800601-800700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1331.73787408-1155.58868172910
798201-798300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1539.86188210-1736.589865501113
798101-798200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1164.74857378-968.0205903866
797501-797600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1473.74885542-1286.90482691109
796901-797000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1191.55377460-998.356961301110
796501-796600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2194.83839232-2390.168232561315
793501-793600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1178.45799920-1375.9407921188
792201-792300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1504.32847295-1529.23097085810
792101-792200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1547.06139932-1522.15890142108
789301-789400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1299.79224412-1482.868589081112
788901-789000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1589.96172982-1753.195942531010
785501-785600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2093.28379895-2392.23102531912
785301-785400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1741.91638903-2026.23773021910
785201-785300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1159.16215077-874.8408095954
785001-785100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2620.38697726-2641.02822870910
784901-785000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1180.86374155-1458.5344712056
784801-784900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1447.50262054-1149.1906394565
784201-784300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1790.09011796-1491.3915906688
784101-784200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere890.33875898-1178.8668717267
784001-784100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2061.12999198-2060.352156081214
783901-784000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1970.72579940-1682.9755225677
783601-783700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1186.44023584-1482.0292454078
782601-782700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2351.86225188-2056.3478984799
782101-782200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1896.77472656-2178.6006931778
782001-782100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1180.35947489-898.533508281110
780101-780200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1437.35537186-1714.3667018979
780001-780100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3199.59715380-2922.585823771414
779501-779600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3220.65681937-3517.142621071113
779401-779500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1190.81824019-894.3324384954
778901-779000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1622.21503964-1653.652672341214
778801-778900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1388.54220513-1357.1045724366
777401-777500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1455.50796486-1725.8736716968
776701-776800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2826.25712770-3096.704116281515
776601-776700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1155.24459706-877.4565162344
774501-774600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2315.72313649-2053.3384807399
772301-772400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1188.23699274-1469.0691809567
772201-772300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1125.18644488-844.3542566743
772001-772100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1196.75972136-1182.8413380877
771401-771500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1151.79850012-1450.6133226256
771301-771400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1177.70721033-878.8923878354
771201-771300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1495.67400561-1760.3606332179
769701-769800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1081.40044243-1157.3945641568
769601-769700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere957.81932781-1119.2310426579
769501-769600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1543.75496786-1306.3491313076
765201-765300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1185.98735965-1446.8469427579
765101-765200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2525.23455455-2264.374971451010
764301-764400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1425.65685480-1170.0784705577
764101-764200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2574.95223531-2852.459583901011
764001-764100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1456.06594818-1178.5585995976
762801-762900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1810.44683356-1907.6024136978
762701-762800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1009.92546457-912.7698844454
762301-762400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3031.91601399-3283.189110971519
762201-762300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2735.09757098-2483.824474001112
760901-761000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1175.41489669-1181.7016123967
760801-760900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2022.90691049-2016.62019479109
758201-758300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1408.12434051-1685.7560057469
758101-758200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2613.90798150-2336.276316271213
757801-757900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere900.78215649-1192.7518982266
755801-755900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1348.64621781-1640.8391683067
755701-755800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2879.69624810-2587.503297611110
753401-753500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1751.17023542-2050.9348301767
753301-753400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2519.79023313-2220.02563838109
751301-751400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1999.03907353-1705.0767217199
751101-751200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1392.09857669-1647.8971187069
751001-751100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2889.85758353-2634.059041521110
749401-749500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2229.30490132-2526.74464293811
749301-749400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1794.06482908-1496.6250874787
747601-747700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3142.81232333-2871.275314681111
746901-747000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2448.13257382-2743.549588881113
746801-746900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2346.64769685-2051.230681791010
745501-745600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1902.68918423-2138.7768216689
745401-745500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2052.23571020-1816.1480727788
744101-744200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1551.70337523-1698.5068122967
736701-736800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1546.02595350-1561.4836093679
735601-735700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1401.97456259-1664.5716427767
735501-735600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1619.85488681-1357.2578066386
734301-734400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1388.32855788-1118.7937218289
734001-734100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1535.82190704-1444.016129091212
733701-733800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2297.63117387-2165.886000201112
733001-733100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1386.37884217-1193.4740695377
730301-730400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1471.14814536-1273.2907675477
728401-728500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1242.48613682-1437.7172677767
728301-728400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1243.07631027-1047.8451793265
727401-727500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1085.33469324-1222.796229481012
727201-727300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1572.42847715-1823.0960943489
723801-723900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1074.36568337-1137.377987351116
720601-720700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1434.73045177-1259.3807007866
719801-719900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1271.18320993-1325.90844525712
717001-717100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere912.30387176-1109.4496443556
716901-717000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1633.75784054-1436.6120679587
715801-715900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1864.75718298-2069.539821901012
715701-715800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1112.71278916-907.9301502454
710901-711000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1234.96308034-1410.3899148169
710501-710600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1384.71441346-1538.7726263867
710301-710400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere988.72582837-1168.6672520169
710201-710300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1875.51036714-1695.5689435098
709101-709200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1315.17097960-1330.981464961113
708401-708500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1595.01908842-1790.93214624910
708301-708400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1332.66396506-1136.7509072476
706001-706100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1038.98418413-1244.3326960568
705401-705500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere983.72958858-1199.0158048956
705301-705400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1111.79148101-896.5052647057
705201-705300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1614.87481600-1712.07220080712
705101-705200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1875.11480887-1777.917424071012
704501-704600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1434.76685738-1688.9668289469
704401-704500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1040.88849634-786.6885247867
700301-700400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1223.33767276-1416.5413558268
699401-699500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1683.00932466-1857.90387732910
699301-699400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1227.32452799-1052.4299753365
695801-695900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1115.22355516-1305.5119351957
695701-695800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1024.04067145-833.7522914254
694801-694900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1265.27569454-1524.6638647757
694701-694800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1439.60211340-1180.2139431786
692701-692800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1727.19462192-1571.79460764911
689501-689600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1496.39104691-1287.8850682377
688401-688500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2081.18623139-2269.804743471112
687901-688000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1463.28500760-1655.99184544912
687801-687900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1262.42689088-1069.720053041010
687201-687300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1062.79429969-1257.9677343167
687101-687200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2589.68033523-2394.506900611414
681601-681700bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1490.93017543-1634.1364391589
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