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
468201-46830013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv0.05526580-1084.70215984110
468001-46810013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv0-2811.369717510178
467901-46800013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv4692.36925666-7621.19459891343600
467801-46790013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv8379.93131056-5601.32535790474258
467701-46780013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv7080.45485822-5408.55990662413868
467601-46770013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv5225.99224616-4642.08016503343360
467501-46760013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv9204.64924883-11672.92381456514287
467401-46750013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv8280.54464884-4972.64975182573857
467301-46740013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2046.36584472-3914.09216307222774
467201-46730013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3546.40737541-3399.83840291282451
467101-46720013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv6372.78760508-5709.11172904393060
467001-46710013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv7572.95253190-6839.31832166482897
466901-46700013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2147.30232813-3382.77574186132898
466801-46690013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv7585.27396921-8163.17414222422685
466701-46680013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv5003.87819076-4501.65497798342863
466601-46670013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv4444.51630626-3415.35029476402349
466501-46660013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3160.95548159-5594.18985665402851
466401-46650013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2636.47729850-2150.07006788361798
466301-46640013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2125.50470289-1702.58358993332056
466201-46630013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2728.60752078-2298.79005620342059
466101-46620013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2792.96227950-2614.61091682302195
466001-46610013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2788.85461884-2447.09260472332452
465901-46600013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3712.55770289-2566.82999285372810
465801-46590013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3136.37438953-2769.92119667382269
465701-46580013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3105.93272059-3884.98387342383062
465601-46570013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv4007.74011003-3461.29981486362427
465501-46560013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv4389.18598651-4615.76418979412876
465401-46550013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3291.70106221-3241.88763542362726
465301-46540013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3394.81466670-3796.18875679412559
465201-46530013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2292.72087954-2099.77975019262044
465101-46520013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2269.87160837-3306.20787043352265
465001-46510013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2166.05912502-1535.41220841281476
464901-46500013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv4235.34818499-5497.25880399402983
464801-46490013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3619.86190121-3315.61405128362743
464701-46480013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2702.13288778-2091.00511096292109
464601-46470013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2585.96014068-2290.81357955292481
464501-46460013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2345.29620099-1709.51494343261864
464401-46450013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2178.03969976-2385.19888455261958
464301-46440013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2730.78788499-3629.46790062312891
464201-46430013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2474.27038738-2284.99196013332040
464101-46420013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1867.25104770-1614.33644221241809
464001-46410013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1815.11407157-1729.31921164251691
463901-46400013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2376.42196801-1595.56344932281597
463801-46390013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2139.27376755-1871.47311545312368
463701-46380013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1969.40153102-5010.74382360272443
463601-46370013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2162.95023941-2225.07389315252215
463501-46360013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2032.92459604-1232.95521476231817
463401-46350013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2158.83255960-1927.50150173262277
463301-46340013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2028.95698661-1952.68784366272328
463201-46330013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2138.04811998-1253.81597809221601
463101-46320013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1148.44313210-1385.93591016191795
463001-46310013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1379.29398031-1462.98266252251750
462901-46300013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1101.30073460-1091.00786091181592
462801-46290013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1535.89680953-1501.44644676211961
462701-46280013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1882.52067967-1710.37599275251978
462601-46270013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1830.94894698-1588.69095400261964
462501-46260013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2279.46738194-2069.80460250302538
462401-46250013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1642.89787852-1735.89600545242180
462301-46240013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2157.52411378-2119.08532514352156
462201-46230013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1681.78021426-1672.00959860302044
462101-46220013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1385.59575059-1679.78667531242325
462001-46210013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2198.95982858-5034.82571987291585
461901-46200013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1601.60383011-823.31552222241530
461801-46190013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1618.19781919-1155.51589620281901
461701-46180013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1860.75632678-1653.39466506281911
461601-46170013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2465.82866072-2205.56948332321847
461501-46160013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1809.10216741-769.52594891251451
461401-46150013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1179.75143236-965.80092143201528
460801-46090013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1009.27941166-852.53760396151177
460701-46080013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1051.59247766-1463.20020920161746
460601-46070013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1234.01909754-1521.83300275201574
460501-46060013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1358.99760304-1372.88765890201544
460401-46050013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1286.21597262-1041.62381193181174
460301-46040013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1926.58175051-1963.41403447231954
460201-46030013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1608.76381329-1616.74253740211623
460101-46020013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1982.14365519-1883.53148253201442
460001-46010013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2300.38948555-2418.40759391251711
459901-46000013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1216.27820187-1094.56743141211347
459801-45990013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1796.65143722-2020.22815437221733
459701-45980013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2283.07500620-2107.13460811241968
459601-45970013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1823.81228340-1422.07314317231559
459501-45960013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1230.28818714-1167.20729426171404
459401-45950013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1326.63770873-1455.99021959191612
459301-45940013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1619.18334236-1247.96719930201743
459201-45930013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1806.90644544-1757.27210159211839
459101-45920013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1553.31877057-4901.66106379181592
459001-45910013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2216.48634336-1261.57382832261257
458901-45900013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv3771.32082571-1497.47203926401304
458801-45890013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2021.19373090-2038.26217454221694
458701-45880013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2240.02493103-2205.71771129181439
458601-45870013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1650.66463232-1439.57579492191239
458501-45860013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2087.98185054-2046.23330564241802
458401-45850013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2156.36276771-3372.29076264181137
458301-45840013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1987.73231084-1847.35495926241479
458201-45830013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1478.98204680-1456.73574186171340
458101-45820013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1809.11618514-1234.16738265211366
458001-45810013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2019.38037073-1316.84124497221288
457801-45790013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv4471.69251829-8033.75201743211530
457701-45780013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1335.97237000-1040.5018621712823
457601-45770013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2095.78717324-1377.68029913151100
457501-45760013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1983.86389788-1784.13556208171200
457401-45750013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2015.51103886-1844.47243587201340
457301-45740013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1797.00762243-1321.55682748161170
457201-45730013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1041.20627107-579.1899964614862
457001-45710013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1529.15382717-1051.24914617181169
456901-45700013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1248.13507318-616.6529407521888
456801-45690013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1253.88070574-441.8122690718579
455401-45550013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1621.90506847-718.31826010161030
446701-44680013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1100.21203515-499.6360754418850
444401-44450013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1032.39979878-1075.200773077752
444301-44440013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1075.18257494-351.4488364323561
441501-44160013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1027.52487967-279.5895191018791
436401-43650013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv909.59815979-1006.6726636751036
436101-43620013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1078.68239453-742.337776707823
436001-43610013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1905.15079734-761.0788454117841
435901-43600013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv327.99993692-1799.478061752957
435801-43590013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1408.25541458-690.764424558782
435001-43510013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1088.39287930-812.073411336831
434901-43500013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1113.76712225-526.404735725636
434701-43480013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1079.73145044-614.161571305613
432801-43290013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1154.98017616-504.295054657644
424401-42450013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1685.09145472-622.1829295728783
423401-42350013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1258.43065459-1444.095335265740
423301-42340013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1492.58297065-1697.934555105890
422301-42240013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv763.70124785-1320.1584414251268
422201-42230013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1621.10830594-678.0504935713762
421401-42150013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1790.22110799-986.787215977993
420701-42080013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1663.01884069-1260.115213088966
420601-42070013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1318.84653364-3837.380825797798
420501-42060013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1962.99732021-1210.914838927968
420401-42050013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1084.58348224-567.910967157747
420001-42010013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv175.32511754-1057.424311693407
418401-41850013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv532.57765918-1545.901899984733
417701-41780013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv728.90408578-1052.478014905829
417501-41760013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1722.53407294-1059.915036636804
417401-41750013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1013.95417670-1109.708732685695
417201-41730013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv2018.78923067-930.263095858869
416701-41680013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1623.15529269-1163.575533003618
414201-41430013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1189.45761567-684.438370332819
413301-41340013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1200.32310000-583.967977372661
412301-41240013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1605-387.233421465498