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
446701-4468003PoKkjbjnR1hbdSbqbecQjs89Ek4szRUae2217.84529500010
446701-4468003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk5.59779982-1005.347789972625
446701-4468003MxtZ1MsNQ7WnkMyTjhNNjTiEDc8TUB6Ni1584.98007575010
446701-4468003MuADXq1K8TRr5UhMEayaGgc9NZ4MLqPuL1045.32499200010
446701-4468003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt927.36418050-1095.22364600166
446701-4468003L2doqD6iDbTyCoPohNgNxmr78Q8oDrVQ92000010
446701-4468003KzBH4BhEsSWbJeCRcLSAiV2Gy4czzyPmh0-500001
446701-4468003Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G0-730001
446701-4468003JpedwrFxXhqKRbMK5QbUdJ9Fx6HWdXNXs0-1024.0091826801
446701-4468003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD11575.715859490170
446701-4468003GoKeZbDso3Caowte4u1ABoyuGLeusttVZ10004.32923836030
446701-4468003EnN2p5dqqefxNazkJjFS5ATyXca8M2tnk0-2000.0001000001
446701-4468003EjTd8fTooDzKVng5vTm4LtzQLyPR9Ja2u0-200001
446701-4468003EQNZnEUx8C84QfSaZmVkeFQmZYidD3sLJ0-1724.9803269501
446701-4468003D5Du3vdixSZRH28mwQsBHQ7zxTtDg3T370-1345.3252370001
446701-4468003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom962.79114365-1032.336535473912237
446701-4468003C7A8JS2fjinmwQTWpMoB513gd4jwXGsQ70-3320.2587380001
446701-4468003AtjfLgwwYwZSyW53T3KfHkbj5QYAXAfLE1599.99962765010
446701-4468003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1835.68521736-1953.60277252173849
446701-44680038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq41641.11512000050
446701-44680038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT1172020
446701-44680037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu3090.86745400-2026.6017371321
446701-44680035XvsubhK4PYdvpK4Mhqfokc35d8nDPgBq1390.77825268-1410.7782526823
446701-44680034cxk6rHHbSjKMungyiuihqbx1NY53a1zq0-2008.7521357701
446701-44680034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM2500-2500.0069000012
446701-44680033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1487.42409903-797.0819543394
446701-446800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2371.25729067-924.91302998123
446701-44680032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW32443.39025946-32000.038400002164
446701-44680031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv2000-300031
446701-4468001ZD8dyg8VeCV9fLDgtsEkdrkvE3MSgRjg0-1509.33200000014
446701-4468001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W2305.68365608-2772.401391201516
446701-4468001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73364.66340118-2964.00423592162215
446701-4468001Pkk8w7zrpLuh5X9MjPubw88A1kbot3Xgn0-1898.9996336001
446701-4468001PLu3yRKHhT5LkDQYTc8xXQbpPifV9wbcw1500010
446701-4468001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2259.47419840-2086.8598112963956
446701-4468001NdMazp6brPj8HZeEfEkHR2PDyqMndV1hJ0-150002
446701-4468001NTb8WGEFcPH4kZiYnN6i1xHJXw1b1V1Xz2988.89930478010
446701-4468001MKj6x5GjpyMgNeQVsY3SJqVi1mwuqPDu30-150001
446701-4468001MFEFVfUUWzaMp9Gj297FMmajNxT6AGm8f0-2999.9000000001
446701-4468001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC6001.52713644-5259.02011375170230
446701-4468001M5wFEDKj867qY66VDTmpVamF1paqf785k2545.38867708010
446701-4468001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2521.59242171-2502.858216561615
446701-4468001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ5702.35159335-4800.64763131194262
446701-4468001LpU5cjR2wPpLVdcYYVanYc6cgwD4Qh1ye3800.99953990010
446701-4468001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK3024.09432632-2983.608834342020
446701-4468001LDoDEYEx7DRjRTA9f67bC7NPAtaBzVLaf0-1999.5802100002
446701-4468001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR6917.95642423-5969.82450577198240
446701-4468001KibTGSxzMx8BfztbwyAJ1o2TScaE6oepx0-2550.9909890701
446701-4468001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi86092.74577323-5479.90563040183233
446701-4468001JmDQ5X33wVSdVW8HnfgPGoCucyPr8DrbK1704.28636423010
446701-4468001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX17351.07305581-17379.65125643117114
446701-4468001JSWGdAR79ZEpBcAC41TNAaccodt2rQtSA1700.07831000010
446701-4468001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1802.97091082-1587.262185691110
446701-4468001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1043.02592863-1798.0541002515110
446701-4468001Hz96kJKF2HLPGY15JWLB5m9qGNxvt8tHJ26.49453845-1372.1143192022
446701-4468001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK2483.88720566-2087.3810702221
446701-4468001GzWzbTZehb3TUCHxRCB8JToEhRyHPCyhX0-1854.5800000001
446701-4468001GtEipv5EqCX6CoiwRfWZxEqtVFtXZDboR0-2927.5000000001
446701-4468001GnyvCxiMdeny5nJLTBdEmLW9ZVkcJD6XX0-1849.6400000001
446701-4468001Gmq3WMBg5yzpJytAe9ek9wungRoKYKVSv0-2999.9997232001
446701-4468001Ghry5C3uwADECvkv54FiPppxNM1ouMQQS0-1953.6000000001
446701-4468001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K7428.65592105-6380.93328219198232
446701-4468001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1421.72779632-2081.4297890457
446701-4468001G6BE9H15ZyBR64fcZ7hnj4TyEsWT8eUeB1800010
446701-4468001G2m5ZZzCFDDHTX4HkbE4UAs2uaR6ARPzE0-3851.8557365701
446701-4468001FTSqFhU1rxeRSWhir5kU3AzouvtaRFJFZ0-2029.0395000001
446701-4468001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1370.26474837-654.75909128421
446701-4468001CfJvwkrUiPyD4ayg8hQ8qsiwPxSjVYULT2999.99970000-3999.9995000011
446701-4468001CaqdwU65LUAERSewQSHGyxwGe9BvtVGpG2427.49989242010
446701-4468001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh2901.30409931-1747.150936765929
446701-4468001C17UzQd7T8Ekg1KM7waRJFDCJjuzAniNR1124050
446701-4468001B5fEjcqHtTpki7vSAKgy5FhooYepMK9mo0-130001
446701-4468001AZzzv9gfFGPpTQ61VZ7AbKrCJtQ95uDPn5839.94886979010
446701-4468001ATn1hTjaawpJipQbiszjhRBeY1x8AKcFy2000010
446701-44680019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV34921.50441739-43100.92368292224458
446701-44680018wYGcJfMDtKah5NQNSPBj5ptmvseYm6t30-5846.0671640001
446701-44680018uFMJvDKodSjRYq2rLytzLRVep6bQYuv19342.62319457-10388.396170396468
446701-44680018i54LidY4jJSmXUMAKR5dXRrUiKW2GRQ91848.99947330010
446701-44680018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41226.91411830-1466.294705886361
446701-44680017sBhT3Damyq5HEPzYBfQYHEV6k7bwKzZ50-4381.0818620801
446701-44680017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq2653.13650297-2612.326155271617
446701-44680017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5518.36059418-4759.55519902203242
446701-44680017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4695.72359121-3771.655134415181
446701-446800175N3Et8n1epm5YkYgn77GDdVAemekvXkk5159.46105906-5301.485507942423
446701-4468001724cvHv5mzxoqWu43umvuruHX4gG6nky30-1999.9900000001
446701-44680016amDdWx8w6oqn91nrycR4ifdMCwmTpUoL0-1412.4600000001
446701-44680015u3BVwFzruBNKZPxjCvHzPeWP2bF76eez0-1320.6200000001
446701-44680015Qxs1iW2nReuY5Q5XucMRHxAyqPiQBdEh0-3850.9997002001
446701-44680015BttEzRVMXsn7ym9HEqMV582NvsdLaEQx0-155901
446701-446800155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq12181.77527396-2208.114904611314
446701-44680014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5956.56946379-5040.09065315179245
446701-44680014snzgmY7zgGpK81Buuh6MXsCbmqBrG6870-1888.2717386901
446701-44680014E3S8XtVsoE3A5hcAx9uMAQyz9yZFwLmk0-2622.9997720001
446701-44680013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv1100.21203515-499.6360754418850
446701-44680013bZNWQ7B2ff7b5hAENSTYtjzkTy95p4qd1879.03178118010
446701-44680012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A6790.38502921-6022.60112122198238
446701-44680012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3953.45507093-4851.5307613446
446701-44680012MQHWqF33Ji9rGEedCJmv4CkPNeAubHoJ1290.76111723-1980.705766383146