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
791301-79140038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-3000.0017420001
783901-78400038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-4000.0073280001
780201-78030038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-3000.0009440001
741101-74120038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0017420001
740801-74090038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0025400001
740501-74060038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0017420001
740201-74030038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0017420001
739101-73920038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670.00013471-5000.0017420011
736601-73670038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0081260001
736301-73640038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0081260001
734701-73480038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0081260001
734601-73470038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-10000.0162520002
710001-71010038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0028847301
709001-70910038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67501-5000.0028847311
697601-69770038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ674251.00000574020
697501-69760038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ674251010
687601-68770038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ675001010
687401-68750038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
687201-68730038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0014682801
685801-68590038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-10000.0029365602
684301-68440038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-4999.5014682801
677501-67760038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ674251-5000.9011849911
676301-67640038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ672501.00000547020
676001-67610038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ674001010
675301-67540038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671201010
675201-67530038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
674601-67470038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ6710001010
671601-67170038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ6710001010
665601-66570038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ672002020
663801-66390038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001.00000547020
663101-66320038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ675002010
661901-66200038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671400010
659101-65920038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
655001-65510038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ6710953040
654601-65470038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671502020
654501-65460038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671002020
654401-65450038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671002020
653701-65380038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671002020
652801-65290038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0014682801
652701-65280038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-4999.9014682801
650401-65050038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ676200020
646401-64650038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-2522.0031680201
627401-62750038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671002010
621201-62130038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ672002020
620301-62040038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-3000.0007366001
619601-61970038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-3000.0007366001
618401-61850038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-3000.0007366001
595301-59540038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
582001-58210038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
581401-58150038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
581201-58130038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671000.00000777020
580701-58080038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-3000.0005051801
579401-57950038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-3000.0007366001
550001-55010038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670.00322099-3885.0146327611
546801-54690038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
545101-54520038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
544501-54460038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
541801-54190038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
540301-54040038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
539201-53930038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
533701-53380038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ672002020
533601-53370038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
533401-53350038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
532801-53290038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
531501-53160038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
531401-53150038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
523801-52390038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
523701-52380038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
521901-52200038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ672002020
520501-52060038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
514801-51490038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
512201-51230038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
511601-51170038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001.00001776030
511001-51110038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
507101-50720038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ672000010
499801-49990038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
498901-49900038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671501010
498201-49830038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ674002020
498101-49820038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
494601-49470038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
493701-49380038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ673000010
492801-49290038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ672002020
480801-48090038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ672002020
480101-48020038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ673003030
480001-48010038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
479901-48000038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-3850.0237776301
478101-47820038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-3555.0161569301
416301-41640038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ673500070