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
156801-1569001nx92veLkKp8Ge6n3pbi19fco7qKenrf20-6482.5860571201
156801-1569001kWNAzjFEYn8mbN4m8JT2v9p236j2w9ed1022.44885504010
156801-1569001g8Vj9C9fz2vpQZb9bSvWPEmzok8mxm2P0-6192.9194297701
156801-1569001VayNert3x1KzbpzMGt2qdqrAThiRovi81800.61814367-1926.1951879730993
156801-1569001See2nuVhpgbHkDrR3f6F5VEXqQvH7XML2105.60919444010
156801-1569001QKrF8vU9amoxiboU441pzUpa5uyhT6oco1854.01400438010
156801-1569001QKgALVfEcFu8sU1C4pACysPFL9zneCNoZ0-1001.0579882601
156801-1569001QHUGYLzeDcZxRy578LXF8CEkLorygfjim0-2434.2548174901
156801-1569001QBtJwvXfwPXLt8rEACKSfmLRebECY5bjj2224.52091303010
156801-1569001PgaQVuRxq8k8dLagBrxpZyUjM9WsYmDjg0-6772.1763377201
156801-1569001NuhY5jEbCda8nLkZCnvUwB9ga9WJVubBk8218.06276119010
156801-1569001Nc7YETXbRmCtyxy5XMZ3X4VizxnFP5fLf1200010
156801-1569001NRdEd4WsFwMhE2MDv3cAU5ZWDFp56N4Wj0-1023.6869113701
156801-1569001NBBJgSxp7yyrfREbporuy3BXcCwVEJ4m40-2212.0132979501
156801-1569001MzLMnzpYCMzFDe7nyKzjie4zCyGR9RVD1754.98784140010
156801-1569001Mdw8aNJrD9dYxUjQoXbY63cufrWRf3jnD0-1312.3333333701
156801-1569001MVjKPeEDspsg8mWDquNF8MsVJpxhohaQj0-2001.7379324501
156801-1569001MQpbcfk29TkE9gKU7iDipaY98ujpKUoM10-4005.0273835701
156801-1569001MG6pZSYpt5ZHBEYjruVzfnxA7zkxhQVpE6149.70742977010
156801-1569001MCzoX4nxStZX3sYsJdLpcRYEXAQWVXdBV0-4340.7716524201
156801-1569001MA9onD7jjksgKfirCCoJDBkrF2x6PHdRb0-3436.8893444601
156801-1569001M7wELZr16fjZNPJmsadw2AWSkyFn79Hhg5021.33758940010
156801-1569001M7LcaaPzRyd7RqvQXMjXLxQQvzHHz8KVZ0-1449.4231175901
156801-1569001LpE7TWLjf2QztHiR3PFQjga5n9uUVY8Pb1821.04384167010
156801-1569001LiNknFqKWPPKGC1ySdkSfq1Vpmjvh1WS71147.40281827010
156801-1569001LeCkXKKkpXwvoejSAN1ocjswUQq25KBBq1198.53989548010
156801-1569001LUrjUzzd93gte862QeN1CfYjXGqEXBp590-11227.0435850301
156801-1569001LG1RkFoU3AdHdnDjmkuDMabz5RyZu1QcW1252.13518019010
156801-1569001KmLdg8G6V1mGeD5d6qWbSreygjgU82buD1078.75597917010
156801-1569001KfrDXuW8tnY67jMTuESCTVUuuZmGPVLwd0-4045.2644150901
156801-1569001KZf32gcVDAHxHxZpnGra2Kh6AhQaSJhqH1954.46828665010
156801-1569001KUCp7YP5FP8ViRxhfszSUJCTAajK6viGy1000.37065744-550.306989702010
156801-1569001KRPbyvPsaXQrnzQoX2LhJW3sjtsi18rcS0-3244.7311831001
156801-1569001KQ1u3XREeX4Vyo7q14Fz4LcsNpmszhw6L5752.00743421010
156801-1569001KDPQw4DtBBuN3W8yAywcE6U23k6U6YnBL1085.41634096010
156801-1569001JdRc82ym9qFpx27zbYh4P1Ewfi7DprVRp0-2577.8627413501
156801-1569001J9gGab47LHvjoiQ3snh1hrWrw58NZ7tF70-2415.2189747001
156801-1569001HwXArKSvoJ8eNpCmZoPpoZAHgAB9ftZTZ1564.21313771010
156801-1569001HsvDcQwSWVP2fM1FfGq6UYr7TyzySjDcA2037.71403229010
156801-1569001HfPCaUEmFxmVm8rAD3PUWxrNQBazVSY521358.11059275010
156801-1569001HXY8QaSPoE1DZuvHfGY6GBi1ovPvNJSee0-1746.4025859001
156801-1569001HPU5d4uejSGQJa6tEVNAAh1Vzw52UTe9a0-6333.3630419601
156801-1569001HMpzzdai4fh6gt9pmT3Y78q5kGBT3Kcqh5719.23709000010
156801-1569001HE8owStjoyYUPwfYsLA3Y7vu2GcSxLQRd1551.05589587010
156801-1569001H62DaDf6jJFMmGsTmt38Xh2sVbZvg5Qcd1034.74878267010
156801-1569001H1pYQNXxTnohFek6Rrv6Jrh9WbTVwMto80-2526.7828545101
156801-1569001GyoboQmpUMNPT7qxm97qZo87YfQBxvg350-1092.7585265501
156801-1569001GxHWehRsD67q3qooS2gckrhi1N8gmN75s0-8174.6040903301
156801-1569001GiYEpmuCizNrHpe4BUPxk8cTZXru4RipC1554.51493053010
156801-1569001GG8Pn2w4vzRgZhvacT5YrLpYwfrkRqefe0-3075.9492878901
156801-1569001G7G3U15nfWRNdrWpuvZKRNkLgeVeoxQzq1014.43119355010
156801-1569001FuV5WvX1qFrhZuVDKeHpti2wyyQkneE592611.10382397010
156801-1569001Fg1nykhe41CiRJASxvKaFkR49BTEW8uhh1133.56580720010
156801-1569001FaSkF8mVsgeBF7QyK6fB3cqEVY729vvHM1277.81106722010
156801-1569001FEJNkiH5nqJHqNTRPT6jJBLp3t4QqfPod0-6432.7000000001
156801-1569001F3iQeipbtob5Kk8Pze3YR1LjWpTthf1DS6708.72634947010
156801-1569001EvMccoH1zsfCri8Jf8QVxkCDm6bgA6D710-1237.5441619601
156801-1569001EhbNHyj8qgcxBapg1vXrXdZWC8uTDvhsu0-1983.1986364201
156801-1569001EhYGaBxCbSjorfqsfuTrfEn5Bim3ByBvg0-4169.6313706001
156801-1569001EYJdm4G8Mvao8GQv2UVzJGrpNTGQozm9P0-1353.2049480601
156801-1569001EVduiMCD55e4KuBPqrhUZyYNS12q8oRZn2374.93486179010
156801-1569001ERnRLHGGCP7ELSJUbefEwj1v2TuBpWnxt0-2281.1184128001
156801-1569001ENLEcUPvff19rPybKXZ9s3ohATUh54bJw4170.88079262010
156801-1569001EHAG2dVLwPzzvNb1PnYYoZ4Cgciz6Pnpt0-130401
156801-1569001E7sPe1f8cM1YbFGnUvMwJ1jjA5Q7kouiW0-1085.4671036201
156801-1569001DoA9TMxM6RscVcEF9oAf2YFPACBKJ1w7p0-1247.2563825401
156801-1569001DmmeSootidW3AbZcseXfb5ixWdTQkYySL0-1251.7835504701
156801-1569001DRR2vPmNNSFS8StJdCm2H4n5t2hm35YP21975.01568037010
156801-1569001DHuBt7cGPnjD63PfEX13xaCGkahfECkE40-7342.8491945201
156801-1569001DEF2BeJbGeNTNqmEWbskJFS8FtFhY55ys2316.59432273010
156801-1569001DBfw8Es1qpSsoxg9YRAUZk9gLvDz485mR1819.43261724010
156801-1569001CgmpSfgdTPTSVQJbuHQZTgXviYSKmqmeY2386.29853979010
156801-1569001C3u6cLPfbvYGeZKqmgYo6wUtPEhvxkGa1286.85199922010
156801-1569001C1pi6kbAWWynm61srrsfjdAttxm4Yfgki5663.65131349010
156801-1569001BbQdYmNjGT74fccFZ1GG7EYEg7KouZaf86753.99095000010
156801-1569001AnNLVzArbU1MHGMJtWWDtB38CDLQcMFmR1242.71103169010
156801-1569001AZGqoQ4gQBZqmHYRQQusRzW38S1AXXNeU5477.42406053010
156801-1569001AW2Y264QKRcQGsk7FkRr3EFubzBQ9Udvj1013.00717911010
156801-1569001AEs5fnzy3bo6ajFSR5eF5zR6MQkzHQb1u2745.02267595010
156801-15690019sKJJ8AH3Gjxuv3zt6mjJrMCmdtcWKAWJ0-2927.3599811901
156801-15690019XHL4mfUuD5Ffd67inmZCVHWhZHj85HJF0-8300.2637511901
156801-15690019NMG5iD8eCCpdwG56fFn6aDmay5pA6xoo0-1028.2000000001
156801-15690019K6jJDPV2R3PP4TbVnbiaC6Jziv88CMD2864.30260667010
156801-156900193V6HJFbwCnKrwqkADtHkQHGLq9RrPfb91967.31335128010
156801-156900192RjxDPjCk5Lpmo4vaMqVwcgLHBRPXCqv1505.60000000-1048.0630000031
156801-15690018YScfH32C9M6crovL18Z2vqWTaoaLLmZ10-1064.8886464801
156801-15690018TiooUqqwiMnzAsnzkeenGS5YS8TPcJEZ0-4119.8737124701
156801-15690018QgAGZFjkGCpfcPacqXpA1nxfn5TCDRbB0-10160.2369734401
156801-15690018EeRJwD6s6rWBiv3QG2mW2xaaTfd21jj43422.59143514010
156801-15690018E6NHX4sVjyQo9EjmQC5hgoBxU6oxbFoj4802.50435279010
156801-15690017wY4f2r8J7hf4tx9hi6oizXqoeev18FCG0-5477.4940605301
156801-15690017iyedqhTHEGmzrm8qnwwNkCjitR5XQdCF0-1376.7816901701
156801-15690017Jy3RoGJY6cujFq7NUyR6qaPShnfFjDwh0-2180.0201884401
156801-15690017DQCDvwjNDnJrqEVYVcH87zgntT5SDjjm0-4203.7807926201
156801-1569001716MVxh7UPyXMAaAeSjKvvpEx7apti9p30-2737.3145829801
156801-15690016p9Jm1ak5HWL6es5bDRi6PEpu8oZvGJ6D0-1475.6011158301
156801-15690016iJzxWNBGffsbBjYw1Bd9N3vsQbkQ6Ts92555.88079135010
156801-15690016houWAZ259L1WE8jP96MUMt3He7seWz6p0-1456.4655610201
156801-15690015rUoiDhRfJNg5frz8QKh6Mu1XsGgBmP9n1468.53562002010
156801-15690015h6iU3eHw4HRM5bRS6ei5uqKAX38DBwrd0-4247.3873470201
156801-15690015bDYB6KoXQeLKwbga5HQVR1WPqpbjJaLm0-1879.3363294901
156801-15690014kcwpAPPw1zfzdZRqmaCnNHmjevUmxg430-1132.4983482601
156801-15690014QPpors1hM6ziy3MbVhvL7TBX7j4X1JSE0-2077.9742832301
156801-15690014NTwU8gh3NdF74q4SfNSgcxgbkBVDxtxC0-6219.9067900001
156801-15690014DGPW3aqGT9NTWHpaoM5AiPTxuJYTPcma0-7448.8788638701
156801-15690013vnd4gYcYbxL5MVLT2cnn6dwQgJECQfFk0-2774.8125844401
156801-15690013pKvqiCj9Aorr3qPVoouTki6kLwGAXHu51255.11153704010
156801-15690013fW9Rrofsu7W5CsiQTwDn4G62rehoNEbC5922.29602000010
156801-15690013RrREsXofcZxCF8u2FZB5r4H2jkJRAqQo0-2745.0426759501
156801-15690013RFCDNiTwyy81QSiSg3zUhQVbrrEJyc2L0-4527.6694090201
156801-15690013QCP7wWzb5rM3JP53Dq6EPxKuVWQrWLpR1247.14523130010
156801-15690013HLY4MMRtYc2Xwd1xNDhvjbic5vXDNAZe0-2611.1238239701
156801-15690013BQf5KESXFSeCGsi1MaQpEi1h91tZS7Xf2283.23033052010
156801-156900139mdXuDbg5AhGoXJQ9StJ4v178Uew5LKB0-6950.0054000001
156801-15690012bu1gAm2BvwWPuRDWmMJhABc9uEfx6h490-5071.5864066401
156801-15690012SMGbs5rXiCuP4Hgn4grw7yvDzTfAJfX72161.15645642010
156801-15690012EepsYovsfu9WfVprYja3TiiZKcJzwAZJ2211.07508629010
156801-156900125ExkXcewqBg91FEjUpuXnNtnV6euiTkS2515.75575451010