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
833901-834000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr928.30887627-1071.7354785888
827101-827200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1243.99826207-1122.808767891111
822301-822400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1391.56427787-1566.899718681110
822201-822300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1622.90909061-1450.369334861011
821701-821800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2049.90662080-2246.172907691414
817801-817900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1144.77333000-1146.8176300878
817701-817800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1159.28154069-967.3500689997
817101-817200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1434.98004039-1467.356872421111
814801-814900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr924.51604573-1120.25422398811
814601-814700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1411.87732713-1456.380633421213
814501-814600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1128.41778986-1083.9144835787
813901-814000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1064.71131402-1047.5004605288
813501-813600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1760.66394196-1954.883441511011
813401-813500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1727.12376829-1532.904268741313
812901-813000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1463.44939617-1657.90181307911
811701-811800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1373.11013032-1390.806861591112
799201-799300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1520.57297422-1708.692064031011
796101-796200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1388.73012459-1389.287723081014
795501-795600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1546.04522364-1692.95506905911
794201-794300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1326.72775568-1315.7778163097
788901-789000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1138.73307792-1173.72594571810
787901-788000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1734.48019715-1933.504401621214
787801-787900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1135.28371069-936.2595062265
787701-787800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2126.92647492-2310.826696421212
787101-787200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1349.00623815-1528.208402041619
787001-787100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1712.67530245-1533.473138561210
785001-785100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1185.67611057-896.8740648176
783501-783600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr874.69897051-1163.7892003044
783401-783500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1568.24927048-1531.73001879109
783301-783400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1371.78212929-1119.2111511966
783101-783200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1534.50853323-1764.32469037710
783001-783100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2866.79805060-2636.981893461111
782801-782900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2855.80913501-3121.642739851316
782701-782800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1686.79267795-1423.2717292968
782601-782700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1186.05893260-1183.7462764276
781501-781600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1138.65126027-1138.6617944644
781201-781300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1888.65342351-2146.72146866811
781101-781200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2109.02984802-1850.961802871516
779901-780000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2646.44014633-2939.098910801112
779801-779900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2076.67346833-1784.0147038698
779701-779800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1758.00507230-2044.8259089979
779601-779700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1209.56873432-922.7478976365
779201-779300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2079.40113089-2070.3531415288
779101-779200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2010.00413518-1729.8720348876
776601-776700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1177.21017390-1475.1491601347
776501-776600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1514.50602127-1216.5670350498
776401-776500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1006.86568373-1269.01677896710
776301-776400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2253.71948104-1991.5683858199
774801-774900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr3524.43783328-3804.592318361517
774701-774800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1723.65524357-1443.50075849109
773501-773600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1778.05230264-2066.0431728378
773401-773500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2306.05463689-2018.06376670109
772801-772900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1407.42262888-1409.4139347557
772701-772800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1166.63038334-1164.6390774787
772401-772500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1146.07398250-1427.7192903245
772301-772400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr3216.12397070-2934.478662881414
771601-771700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1765.85217695-1765.3791647788
769701-769800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr992.25406500-1194.6899485057
766101-766200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1909.80064144-1937.120233101015
765101-765200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr829.22372274-1103.6937926647
765001-765100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1418.38633078-1143.9162608655
763801-763900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1513.93293388-1761.4002024976
763701-763800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1801.31430517-1553.8470365678
762701-762800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1357.30831382-1610.1405055668
762601-762700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2366.13521627-2113.30302453109
762501-762600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2091.88238748-2383.755540361112
762401-762500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr3424.26771646-3132.394563581314
759601-759700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1474.28914126-1754.81283850912
759501-759600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1447.91482193-1453.9937370066
759401-759500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1184.52820421-897.9255919065
758601-758700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2088.47005042-2331.186854511312
758501-758600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1049.13807535-806.4212712655
757601-757700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1169.72786930-1440.7169279477
757501-757600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1142.38614329-871.3970846555
757401-757500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1624.75222453-1889.4571630768
757301-757400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2413.14441512-2148.439476581214
757201-757300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1416.40040303-1712.5445991556
757101-757200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1989.09530163-1692.9511055187
756801-756900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2894.56376722-2624.598845911617
754901-755000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1500.01699971-1507.7466135179
754801-754900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr982.20605013-1261.7099108299
754601-754700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1492.63455803-1787.7472158777
754201-754300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1047.53793597-1323.1837834047
754101-754200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1137.78147544-862.1356280154
753401-753500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1740.99274856-1459.7244847177
752701-752800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1080.18373967-1083.58831929911
752601-752700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1765.44148629-2055.7433248579
752501-752600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1169.79747367-876.0910554955
752301-752400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1763.39851604-2051.97629577910
752201-752300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2589.41160672-2300.8338269999
751801-751900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1476.66436908-1764.3273222289
751501-751600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1193.63298634-1209.6946501767
751301-751400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr888.76456164-1109.7198608545
751201-751300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2054.19190040-2110.64039120810
751101-751200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1390.59164231-1113.1878523054
749801-749900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1107.44242869-1385.92583460810
749701-749800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2259.54433514-1981.0609292387
748101-748200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1158.46046101-1138.9616442767
747401-747500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1767.52311170-2058.882496631111
747301-747400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1590.44724232-1299.0878573978
745801-745900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2346.19291096-2623.844774001012
745701-745800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2190.57215792-1912.92029488109
745301-745400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1078.16959714-1363.5262422945
745201-745300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1177.91631061-892.5596654643
740501-740600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1372.63707514-1099.495408951111
739801-739900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2672.93577413-2388.196894791211
738201-738300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1510.53837989-1709.1657737389
738101-738200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1653.14138988-1454.5139960488
737101-737200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1336.18200406-1292.044353811417
734501-734600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1033.74582540-1281.1770322848
734401-734500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1028.07460619-780.6433993143
730101-730200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1764.64168102-2019.9478793879
730001-730100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1819.31984704-1564.0136486878
729901-730000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1598.73414798-1799.1034374768
729801-729900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2306.85130422-2106.48201473109
729601-729700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2482.37766077-2688.959498531113
729501-729600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1168.77152599-987.2496071089
728501-728600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1741.22733390-2021.7465305078
728401-728500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1839.83002398-1559.31082738810
728101-728200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1508.78027310-1771.7791894867
724501-724600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr823.40371242-1009.4699263558
724401-724500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1339.15809535-1153.0918814277
720001-720100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr996.87588209-1199.6280597567
719901-720000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1539.79525761-1337.0430799577
718101-718200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1136.90384361-1233.1138278089
715601-715700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr989.19348558-1003.6028541989
714601-714700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1746.49290342-1934.350965371011
714501-714600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1855.68275330-1906.25958992910
714401-714500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1019.65685265-781.2219540877
713601-713700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1671.39396105-1724.955356051013
711301-711400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr997.59044349-1190.633725821014
711201-711300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2148.56641197-2074.810467231211
711101-711200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1488.66188405-1369.3745464699
710801-710900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1216.86996918-1312.18610304710
710701-710800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1933.80540248-1838.489268621213
710101-710200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1016.98748090-1167.97731627811
710001-710100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1220.69389993-1069.7040645677
709301-709400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1230.55887287-1386.236570841112
709201-709300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1203.89614496-1048.2184469977
708701-708800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1942.07190665-2140.867153391213
708601-708700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1236.10314045-1121.6629428968
708101-708200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1245.52320120-1451.8142798779
707201-707300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr897.27889683-1008.743892651011
704601-704700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1674.87339985-1886.49608218711
704501-704600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2145.42681569-1933.80413336910
704001-704100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1315.43753523-1096.203641271111
703801-703900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1337.17196675-1204.3829878799
702001-702100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1583.87361094-1854.4210888567
701901-702000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1892.94716164-1622.399683731010
700801-700900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2110.00375625-2356.09903291911
700701-700800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1976.43629962-1730.3410229699
699701-699800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1655.24404422-1516.777967771010
697601-697700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1563.30111757-1749.0396166469
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