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
835301-835400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81570.03168905-1478.672787991413
831401-831500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81169.39998037-1026.6927280987
828101-828200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8872.62340929-1026.7083455379
828001-828100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81379.68415581-1225.599219571110
825801-825900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8878.08594640-1029.396117681317
823401-823500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81433.11344580-1273.625828331013
822301-822400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81412.33680800-1224.44506915109
820901-821000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81793.39608275-1943.046957871415
820801-820900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81254.88386154-1105.2329864297
820301-820400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81770.44071367-1783.030556341312
820201-820300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82288.50698205-2108.438086591313
819501-819600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81169.97014301-1170.04292166910
818901-819000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81230.97904211-1037.0550917876
818701-818800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81884.57388938-2078.367759021112
815801-815900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81097.36190482-1076.8106571776
815701-815800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81740.83609859-1796.328285941010
814901-815000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81536.95109854-1692.488669401619
814801-814900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81034.58106823-879.0434973765
812901-813000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81321.86255179-1314.359629371115
812401-812500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81485.17208138-1488.969231971014
810101-810200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81343.56370580-1154.2957166988
809701-809800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81389.99858659-1441.23674298912
805301-805400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81515.14424362-1712.15831437911
805201-805300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82137.69575846-1940.681687711412
803701-803800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81206.22036326-1074.382051491516
803201-803300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81141.76712749-956.1544797999
801301-801400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81220.70375302-1243.98516120810
800201-800300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81314.49085431-1326.03328822911
800101-800200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81143.66617570-1132.1237417997
799601-799700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81154.54121959-973.5833893298
795801-795900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81364.87742345-1171.6962209399
794601-794700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8854.59817436-1052.09619371610
794101-794200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81526.98033820-1709.636682661517
794001-794100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81843.84911601-1661.192771551313
793701-793800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81026.96149670-1189.2660068989
787601-787700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81529.18747746-1724.37016068910
786901-787000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81277.34133678-1101.5566062876
786201-786300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8962.70927261-1191.181848771415
785901-786000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81662.91014988-1681.6867369178
785801-785900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81793.86760985-1775.0910228276
785401-785500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81180.44894087-1179.8881266265
783301-783400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81096.67510831-1383.3397919279
783201-783300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81170.13885224-883.4741686356
781301-781400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81101.35478519-1401.2260476356
781201-781300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81406.74140868-1106.8701462465
781001-781100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81651.12195033-1939.7213194268
780901-781000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83623.34853907-3334.749169981412
778801-778900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81698.81838811-1987.3328564279
778701-778800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82597.71502841-2309.20056010119
777201-777300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81208.97537480-910.1195252376
777101-777200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8933.50462990-1189.9783360056
777001-777100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81670.24970968-1413.7760035866
776301-776400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82263.10177398-2559.5831659989
776201-776300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81484.27426917-1187.79287716611
773801-773900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82271.08310995-2296.37403783915
773701-773800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81441.96292743-1416.6719995576
770201-770300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81134.37911634-1129.5212012365
770001-770100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8905.88188218-1135.7947999544
768201-768300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81277.39181329-1277.4130898957
768101-768200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81688.36094028-1688.3396636899
766101-766200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8826.63366930-1096.8741389955
764501-764600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82519.82579109-2819.17020657910
763501-763600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81125.08667483-1372.9953435577
763401-763500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81590.37033429-1609.6002948688
763301-763400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82009.95340264-1742.814773351213
762901-763000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81209.12731890-1437.21355156810
762801-762900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83394.41956229-3166.333329631514
762401-762500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82946.42027714-3218.691975331212
762301-762400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82836.14972831-2563.878030121313
762001-762100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81290.71789929-1575.2243572267
761701-761800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81129.98246301-1403.7609379667
761201-761300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81073.37778813-816.2157996073
760001-760100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81470.76782678-1767.0954374578
757301-757400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81212.87349766-1475.9096423876
757201-757300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81131.32221471-868.2860699943
753701-753800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83759.64239630-3759.653995541718
753301-753400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81371.97475407-1653.5592264466
753201-753300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81827.48011287-1545.895640501515
752901-753000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82925.17631670-3217.869066281114
752801-752900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82199.58025315-1906.88750357109
750801-750900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8835.24006085-1088.3159910557
750701-750800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83602.75239466-3349.676464461515
750201-750300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82304.23581071-2580.838831701113
750101-750200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81809.92135249-1533.3183315077
748601-748700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83176.48836040-3461.124606661315
748501-748600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82369.39629421-2355.210689121515
747301-747400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81584.70970620-1637.34840876710
747201-747300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81469.19729613-1416.5585935765
747001-747100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83220.41675071-3432.100509161414
746901-747000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83974.36275785-3762.678999401716
746601-746700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81327.89583780-1615.8045511257
746501-746600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81293.52100538-1005.6122920654
745801-745900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81455.83471696-1260.4577975965
745001-745100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82052.83096731-1875.3472930798
743501-743600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81383.62148283-1640.6535893268
739401-739500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8786.83104880-1065.6158621234
739301-739400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81138.43763676-1155.2153753544
739201-739300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81498.92000819-1203.3574562866
738701-738800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81084.01301996-1288.3217285455
738001-738100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81887.81671853-2149.17748192911
737501-737600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82097.95551611-2264.62834325810
737401-737500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81441.05724875-1274.3844216187
736701-736800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82396.47963594-2123.773651611213
736401-736500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83084.19367118-3355.152261731213
735101-735200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81261.36229731-1181.033525871111
734901-735000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8929.47747122-1132.1749562545
734801-734900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81541.74145327-1339.0439682476
727301-727400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81543.13506407-1709.767555391014
727201-727300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81350.70535031-1184.0728589977
721401-721500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8940.76145471-1172.5584570958
720101-720200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8987.01024028-1128.191072981213
714801-714900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8814.94558539-1027.9100547768
712201-712300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81024.60898494-848.4534257055
711601-711700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81139.83348316-1334.30167893710
711501-711600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81797.23132199-1602.7631262287
711201-711300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81040.11089199-1111.6714412557
711101-711200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81102.46536444-1030.9048151887
710701-710800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81155.76213829-1025.8309293976
708901-709000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81659.47717138-1553.566173671111
708501-708600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81158.10657841-1319.47956763910
708401-708500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82826.31473765-2664.941748431616
708001-708100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81144.22569256-1292.0743379789
707801-707900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81052.76874339-1208.5621022056
707601-707700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81113.15394335-1156.6974071068
707501-707600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81470.45048483-1266.0099610376
706801-706900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81523.78683622-1756.4272009479
706701-706800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81507.05922647-1274.4188617576
706501-706600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81239.59343432-1459.3250994768
701501-701600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82181.61446121-2377.969544581112
701401-701500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81454.10091013-1257.7458267676
701001-701100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81060.11068108-1228.8598910669
695801-695900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81708.89345651-1494.8949841676
695501-695600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82336.42620131-2130.454900251011
694901-695000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82094.41389521-2328.956602731011
694801-694900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81501.50215924-1266.9594517266
693801-693900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81052.95809171-1301.1157152356
693701-693800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81295.59087788-1047.4332543655
693601-693700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81117.20505045-1311.7400595279
693501-693600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81631.85683321-1437.3218241487
693401-693500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81249.03803697-1340.1238945969
693101-693200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8905.17195322-1099.8406401956
692701-692800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81275.43951523-1513.9178759079
692101-692200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81652.53008409-1424.1643506677
690001-690100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81010.19043920-1233.4879262156
689501-689600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81078.61144115-1300.2580017556
689401-689500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81575.15473945-1353.5081788587
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