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
469701-46980033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-2490.3817770302
469401-46950033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-2313.6149000301
469301-46940033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-2374.8102264701
459801-45990033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2250.61166039020
459701-45980033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1035.30580144010
459601-45970033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2163.20619541020
452501-45260033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce6792.01242517-6800.00850000617
452401-45250033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1038.90109190-1600.0020000014
452301-45240033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-1600.0020000004
449201-44930033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-1000.0012000002
449101-44920033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-2500.0030000005
449001-44910033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1171.218233390110
448501-44860033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1220.85748931070
447601-44770033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1051.85210418-6000.00720000912
447401-44750033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1208.058890930150
447301-44740033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce116.57660000-1000.0012000022
446901-44700033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce3056.82871527-500.0006000081
446601-44670033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce167.01289909-1000.0012000042
446501-44660033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce73.54405893-6500.00780000113
445201-44530033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce284.50895757-1000.0012000072
445001-44510033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1490.17950900040
444901-44500033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2592.370881570100
444401-44450033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-1000.0012000002
444301-44440033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1080.94803870060
443001-44310033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-2000.0024000004
442901-44300033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-1500.0018000003
442701-44280033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce4986.58510000-3500.0042000027
442601-44270033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce3387.16287253-2500.0030000025
440001-44010033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce551.51039346-1500.0012000023
439901-44000033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce122.38672935-2500.0020000015
439801-43990033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2066.719836500190
438801-43890033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-1000.0008000002
438701-43880033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-2000.0016000004
437401-43750033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-3000.0024000006
436801-43690033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1873.423971860120
434401-43450033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce120.74602355-2000.0008000034
434201-43430033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1924.70083580040
430901-43100033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce45.18203400-2000.0008000014
428901-42900033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce69.19785600-2000.0008000014
428101-42820033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce618.09632297-1000.0005000041
427901-42800033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce800.52917228-1000.0010000022
427601-42770033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce370.19307262-2000.0020000024
427501-42760033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1845.38840751030
427401-42750033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce678.88049610-1000.0010000022
426501-42660033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce708.32999753-1000.0010000032
425401-42550033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce711.36491483-1500.0015000043
425101-42520033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2453.32449340-1000.00100000302
424601-42470033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce640.32272141-1000.0010000052
423901-42400033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1160.69118874-600.0010000072
423801-42390033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce203.38390000-2000.0020000014
423701-42380033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce6529.61824152-7534.838000002116
423601-42370033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2650.58744516-500.0005000091
423501-42360033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce541.21166905-3500.0035000037
423401-42350033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce5252.19150519-2500.00250000205
423301-42340033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce934.38419706-2400.0010000062
423201-42330033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1714.085460820140
423101-42320033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1031.11329785-500.0005000091
422901-42300033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce454.15574091-1600.0015000033
422801-42290033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1432.90119587-1000.0010000052
422701-42280033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce276.96178926-1000.0010000032
422601-42270033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1287.73078684-1000.0010000052
422401-42250033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1583.11122385-1500.0015000073
422301-42240033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1118.00004083-1000.0010000062
421701-42180033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce299.75432034-1005.1015000013
421301-42140033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce3162.40812795-2500.00250000115
420701-42080033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2649.89208370-3000.00300000106
420401-42050033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2481.85163740-5500.00550000711
419801-41990033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1454.90858119-1000.0010000042
419701-41980033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce21.96633869-1000.0010000012
419501-41960033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2915.70338800-2000.00200000124
419401-41950033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1875.80381872-3500.00450000109
419301-41940033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1435.29874301-2000.0020000074
419201-41930033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2360.68914311-500.00050000171
419101-41920033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1972.23108763-2000.00200000114
419001-41910033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce5515.99097604-3500.00350000237
418801-41890033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1512.07353468-1500.0015000053
418601-41870033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce911.65701238-1200.0015000073
418501-41860033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1371.06725833-2500.0025000055
418401-41850033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1892.11965683-500.0005000061
418301-41840033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce3213.51142466-3500.00300000156
418201-41830033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1793.61339432-1500.0015000053
418101-41820033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2034.68964926-4900.005000001610
418001-41810033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce3567.27980244-6500.006500002113
417901-41800033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2271.947825770100
417801-41790033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce3703.72116964-3500.00350000157
417701-41780033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce3974.09762182-1000.00100000252
417601-41770033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1423.83200615-1848.0025000055
417501-41760033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce519.48632018-1500.0015000033
417101-41720033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce407.97918649-1000.0010000022
416801-41690033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2176.30795589-1100.0015000063
416301-41640033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce756.82104758-1076.0015000063
416201-41630033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-1000.0010000002
416101-41620033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1004.97119757080
415901-41600033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1849.50463216-3170.00400000118
415801-41590033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1563.59181600-500.0005000071
415601-41570033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1038.23803130-1500.0015000083
415301-41540033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1966.64445321-3312.00400000118
415201-41530033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce3544.40824046-2500.00250000145
414801-41490033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce148.47544573-3152.0045000039
414701-41480033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1578.24597868-1000.00100000102
414601-41470033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1339.49376179080
414501-41460033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1021.56729865-1100.00100000102
414201-41430033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1083.53804732-2000.0020000034
413701-41380033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce4667.36826094-5700.006000003212
413601-41370033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1318.58280767-1300.00150000133
413501-41360033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1922.89428639-1000.00100000132
413401-41350033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce4442.56373199-7300.007500001215
413301-41340033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce5922.07434003-5300.002100002711
413001-41310033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1027.49678479-1500.0004500023
412401-41250033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce359.29486383-1500.0004500013
412101-41220033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1433.79455674-2500.00075000145
412001-41210033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2238.64976698-500.00015000171
411801-41190033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce641.88742327-1000.0003000022
411701-41180033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1371.56458710030
411601-41170033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce461.51604288-1000.0003000012
411401-41150033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1046.45064382-2000.0006000034
411201-41130033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce456.27662813-1200.0004500023
411101-41120033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce724.94114525-2000.0006000044
411001-41110033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2698.34207451-1500.00045000193
410501-41060033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1044.07347880-500.0001500061
409901-41000033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce991.85760733-1500.0004500013
409501-40960033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce853.73506114-1000.0003000032
409201-40930033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1862.58615291-3000.0006000086
409101-40920033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1550.04112130-1500.0003000073
409001-40910033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1393.84850407-200.0001000031
408901-40900033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce348.03414130-1000.0002000022
408201-40830033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce557.72297634-1000.0002000042
407001-40710033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce24.36768305-2000.0004000014
406901-40700033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2413.69599558-200.0001000031
406701-40680033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-1000.0002000002
406601-40670033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce763.77734605-2000.0004000034
406301-40640033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce2311.98756491090
406201-40630033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce975.45488660-1000.0002000012
405801-40590033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-1000.0002000002