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
289301-2894001xThdq77wfV4gbXgcYmPjukP4Bc2es95V1028.03175011010
289301-2894001xL4JXP6hcAkg8946bdisJiJrQHgGzwHA1187.44639755010
289301-2894001wHN1tVV2hoWq9WavtE2Keqd2GJwgKp9x1462.12335514010
289301-2894001sxzk8LSVmWE98JX2CBj723u7ThsCxb3R1569.79314130010
289301-2894001cXNTyXj4xPGopfYZNY5xfSM1EPJJvBZV0-40000.0411000003
289301-2894001TXALLsorDSRFFWKBQoTo9R2bGpUpfz2n1324.50300000030
289301-2894001Q2s2wzXdvmCjtoMVGDywViAgQ1NZawBP61752.10330526010
289301-2894001Q1r39hNtGtLwkZvkhwUSw9Tc1L9GSr6Pw2859.65587632010
289301-2894001PscriFDjHAsDSaXPZwdu7HhYfuJsSuPXh0-2138.08465035011
289301-2894001PYHXaankAkfkqzkiUAS9Wxf9KyU5uxAAK1708.73078968-2208.7307896811
289301-2894001PMWRqNZzRhB9pJ4Tin3u6UTCp7DGNJyty4094.78341458010
289301-2894001PE2F19vYSD3EBuvrNGpGhkDWRJvNpu2ZP1112-73431
289301-2894001P6KcrFXpm6t7yXTFRoGcHGqEe3HPrBPy21093.47627904010
289301-2894001P3S1grZYmcqYDuaEDVDYobJ5Fx85E9fE90-50000.0411000003
289301-2894001NzKaZZxdL3rtf21Jm11tfTj2oqdkB1T8h27.95340037-1700.0970069115
289301-2894001NCKpjzaNoTEwcPRNbM2Wn1PGYHJ2QwLTd3493.40826525010
289301-2894001N2f642sbgCMbNtXFajz9XDACDFnFzdXzV5312.67348139-5257.770780047552
289301-2894001MyGwFAJjVtB5rGJa32M6Yh46cGirUta1K0-30000.0411000003
289301-2894001MordcFfPsoPFE1G5pfgbng4SpY5NS3V5K1852.76465936010
289301-2894001MgdMPbqu68EYf47aUYEvmcJ7y6PoPjwvj0-1347.6211000001
289301-2894001Mg8j7ecqJmUXndbCmQvUWYY77v2unrKez1466.45287002010
289301-2894001McEiDbjRjzopYJRHmiU7NCXbBQcZMepcY1802.73753279-1910.1972619611292
289301-2894001MVhtGC5qAPWLRVeJSNPERC16rN22ZTLVQ1287.39271178010
289301-2894001MPzRLgwxYqByXWi579bWaFV3Jv59JoKfK1587.11650260010
289301-2894001MMus29qrVbeZS5pLQyZo5HUrVeseVNeUY3516.11581653010
289301-2894001ME31Fxk2aXQeBfD8Gpzo2cSXdu6UYS7992476.02829402010
289301-2894001Lg8ARgbgrZNg6yGcNVqrq5PGPHfDobgo51711.61875167010
289301-2894001Lb9PoinLe4buDaG1McEfR8NDoPxZ2H2pd1165.00156661010
289301-2894001LNYLxQQs7VsTqWcJYT47zMZAQ4av8ZUiW1633.07957198010
289301-2894001Kyw73WqnQXj866pjuoBxWzbzzvLzAUT3U2992.16468908010
289301-2894001KvytPs2RrXWkV2xhgg3P8sLtxxYHUNtzk0-350002
289301-2894001KiHtg2jw8q629o11cRCxoZ6wHvx83pVZv2281.79983836010
289301-2894001KYcWDvUUs9jXxYdjP7jGFWqpa35ZjD4jM1100-216.77168033221
289301-2894001K7FANJAEc7PFTBXTCVAHYc5m7q8AucNUK2023.18790541010
289301-2894001K3y1X5yRwt36mEZLUyu47W2CXjR1s8hm1275.66887693010
289301-2894001JhjVsBX8zUD23ht2vp2xuQUknkmceqyeV1225.83673633010
289301-2894001JMowRAPaqiiJpWqt6wx8synNYVjzkKtCA3390.59690134010
289301-2894001JGiF66ENzuSB6GTtoPMvJqMpugs7pHoLV446.28016641-1991.5045911222
289301-2894001HM6PjWFHs4Pg4yViii24vo21UUejAsLus1157.93167101010
289301-2894001HD1FKHNVBJPzYEDmv448gjx6yFb7n4tbv2000010
289301-2894001H6HsqFQYofqH3FFrR3DLY5QFvTUZj3XKJ5284.15394448010
289301-2894001GZhWZVhez9bmqiGdVqssNtUHi9VHL7jZj1165.39404305010
289301-2894001FVcMfHXPp8JSCduYyELzQZf6X4tSv89ho1374.19537739-4999.9977453291
289301-2894001FJC4M7C1AMGHkJngupE1XK8EkzE3pc8ZN3862.55070911010
289301-2894001FJAw2DgXNU1wLYN86JBqfPHJJzmtBTVoa2154.30205669010
289301-2894001EpxTLMeYRqar5pgYDzYK8MFs3aGkNJSEi3735.18846593010
289301-2894001Ek1XuCu6AFS2ntPKaqFPFcSgAVh5WsyJK1659.66996980010
289301-2894001ENW9zBVMdZMQUjFUkwGH8bQGjT3PEUjLk1333.26425361010
289301-2894001EDJWea2Kns64Aba7nB13Zcxo8CrymA4Bv0-2023.2027359801
289301-2894001E91JGVhrpTGp2Zt1gCEqJUFhheMZuDwhk1071.91677022010
289301-2894001E6beH68WSa8bxkS6ZUJmuzZhmdCbX7dFZ1921.86012082010
289301-2894001E39kN9VA1nJuYciXoyhyQqHVqVBWNbQPy1010020
289301-2894001DKgiNRuAGJ7gLGKspHNjdNg5eW2jaj59w1950010
289301-2894001DAPoNHLSC56rFXvoNmKu7c6p95pqrBv2M1899.55661365010
289301-2894001D1pjGqtfhtejEGyC3MydcJfrSxv7bGDiK1549.87007164010
289301-2894001D1C6UMiPse4YcrPi7HWbwprAYrcvD3NRL1381.36880559010
289301-2894001Crqu59k9kAiU6XzihxrdoLdFz1kHiutZs1667.17578578010
289301-2894001CgytqwAAP1aXBTD8qvTQQ2Nc4PxA3H6Zd2526.79751879010
289301-2894001CeAkXVXyXy3eWmkVN7F5ekUjf8jiLCmKS1260.78577480010
289301-2894001CJMncsPJMnTJ3AS9yBGtPFamSw6WsuiHc1930.60553244010
289301-2894001CEqwKzW6b3qqfEUbEwnorvgFd7cie9SWN1222.48868747010
289301-2894001Br2qsuZnCv7iKETjYZvMpwEud4aS5VZhT4158.78700673040
289301-2894001BJBez8ipgq6LMH4CKT3Giwvkek4L7fYAv1419.53005764010
289301-2894001BDLHdujkYMS3dsrX8V5MYxq4yJHj9kq5X1226.29711157010
289301-2894001B9KrM7bjhJ42qJSWr1KJrNTAP1SNGMpJu0-400001
289301-2894001A8rKBE2VrpPMC48n577F4rGxeT2TZBEzB2000010
289301-28940019mJkm5SJkeCipkvpKQdpgFntAYZBrGV5V2929.92784922010
289301-289400197BgQ2p1eEsX88GBYDWAeQTWrL4adRPWm1299.31209201010
289301-28940018vN15cBc6vRxyejPqsgssCW4ZmNAVfMuR2072.95983334010
289301-28940018aQubkBvMV9GqBCy7nPjfpdN8uCZiFQrC30-4180.0002000037
289301-28940018To4tSGXJs3S4kAowCBGF2eBY19JmYW1C1418.55836931020
289301-28940018HLv4CRvoAxKeVtU92snakNJqnDBBjMNA2861.04803056010
289301-28940017vzja6QFH7AonNoTe8VaW1d7vR8GLk5GK2721.19899758010
289301-28940017gz7j4Nv6x7TBwB96aJ23vVMVui54AeuB2339.89552387010
289301-28940017frHsQZdkmvJcT3XmsZ9QEXxLRGBRPSHL1288.52979223010
289301-28940016zg2sAdX2FWfEHZW5U7CN973QfP4N484m3764.96382262010
289301-28940016k8BRQM9ZeqdCntvgcnBRDXaXLa7c97582082.80741015010
289301-28940016fuLWcWnqdrFzGphZpcXBmpHDppkocWB90-1329.5000000004
289301-28940016eaKN6QGzR9aVGHQ92uCruQq9P8scKdi31927.17194464010
289301-28940016Ls6azc76ixc9Ny7AB5ZPPq6oiEL9XwXy0-40000.0411000003
289301-28940016EaDeFPvRv9jM8KyENRq3kfqDZ3WpntNB1308.21587734010
289301-28940015pVuawgHgmkrkv8JR2wL2tQqLeLVjznjv2243.85369314010
289301-28940015mxonZBwQEwMoMvUJ9R6nSaBHpC4vefVB1934.10951003010
289301-289400151dxsGzCGMM1qJRr7vq7Xihs2pm8L4WUB1889.88933840010
289301-28940014zr8XfL112zytJTv5aUEYGVJRG6QAKzZu1491.86386060010
289301-28940014q1SdCtkGzvtP9B1wURqkpcUk7B9zuzgk0-1448.6365576401
289301-28940014hig81QxGx3nCgixTRUTDryHL2QrYUVSy2230.45741162010
289301-28940014NzEy7bn2p5jPxF2UF7A8eWgRxJ4xQ1xz1600.41469254010
289301-289400147By7P6kwGyRDtZBNbQHw1XjfM938iCNM0-1842.6525620701
289301-289400145DrShrEUasCZNpzaiW59ey2k7Xshvmx82353.04970112010
289301-28940013zkZMdBebhMvN2EtHTwdUg5uRPucJ1TW20-1499.9990000001
289301-28940013qrvnyBR4W84xSDbBQXVefwMH9psVGKvv2354.58460723010
289301-28940013kkhaXKrXyy1bbGwv7CM82BcYxAzvKQWG1273.53080672010
289301-28940013j2HS4s6sdewFcExubBdaYsxk329nxxJo1044.54132125010
289301-28940013Q71uNvbtXazSmWLwU5NiCm6oEUo4s9Qi1202.84170000010
289301-28940012vwMgaC7bNDiWU21pL9NtoLP5oreyxy8g0-2402.7168423601
289301-28940012e55Muaz2iGwhpkbSLqjJsZM2roTZUAnP5000010
289301-28940012HddUDLhRP2F8JjpKYeKaDxxt5wUvx5nq10000-50000.0411000013