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
447601-4477003QHGrafzqAB13ahdqwEZdccTa9QCLKyzHN0-2238.1693300001
447601-4477003QF1pGwfG75VqUQmaF5SwrV3A6zYGWhmqc0-150001
447601-4477003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v10484010
447601-4477003NoGnaRDBQEwRW5nM8RtkWzdbhs4ihGQYj0-1609.3332885201
447601-4477003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk17.31639346-1052.311464831926
447601-4477003M1yNbqsQ21dtYHKHHnFWTTbo7HxzFtMb22569.00981400010
447601-4477003LftPV4FcEdMRan1GEfXXSfCuNXpBtRM7c1553.51269807010
447601-4477003Kh9LgyBRhCxnJTsfzPL7aRJQF9KMANTPD0-420002
447601-4477003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV0-300001
447601-4477003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5100.0001000001
447601-4477003Eahh3J9uFqoPACaBQc6m3XcUd5xaGX5g81994.45489112010
447601-4477003ECLXPKehVzFqjdqLzrNgFuQppZPXwSX2L1992.77136592010
447601-4477003DNBoXn4GAMiKQMRX1TNZirds2viFq4eFw1955.08609372010
447601-4477003CwGQhJUyWMbXXRSraAUam5Ce9bn7g9RpQ5321.00330000010
447601-4477003CoA6yjWrpv1zM2YWZnBdt3y754L3iTETm0-2000.9501320601
447601-4477003CQRfetHcdkXNNoJD1iPBgZ7ek4jXjUHkV0-1344.9550255501
447601-4477003CN2prJBut4yAzN1Bd3YZPL5cnXY8YdCba0-2009.0269611801
447601-4477003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1127.07361538-1090.571451593982028
447601-4477003BjbSosuab4zKt6GvQch8T33EyFZBcANif2208.05000000-2658.0500000056
447601-4477003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1240.18100000-1528.6308504434
447601-4477003ALiA8VVoz7ZHJvHHsBKjMCcaLJB8WC2PS0-1330.8264191301
447601-4477003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1448.60018299-1568.19924891160715
447601-44770038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq44139.15140000-2500.00400000111
447601-44770038wAQrDWHDR4nHYLRrhXztc2F3Uip2U58u0-3069.0100020001
447601-44770038htcVkwBi4k5jamd44TNWArL9NiqeqdcM4291.46459992010
447601-44770038SzTzfQH5f3HVhut1ashBmfrVvEhnnJDP3940.75690000010
447601-44770038HUhkYtpbcSst1gNB5Xz1fP4a2wXByQhT0-2421.0100000001
447601-44770038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY1240.18100000-1090.1810000032
447601-44770037p268msQDocnrks3myHfBW1SG1kUqVxPV0-1199.9995827101
447601-44770037dUKgtsqc8kVzyhGChoTnPpTMKP8nEaSV1950-80051
447601-44770037Hw31iK7Ef2HdJ9J3CapEuLu9wTxUw2xD0-2002.1301005501
447601-44770036RbpVc7jYaZMnjccaSHXdFtscc3U3Hn8R4399.02295536010
447601-44770034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM1155.12571430-1261.0234984322
447601-44770033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz977.94068780-2141.2045949165
447601-44770033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce1051.85210418-6000.00720000912
447601-447700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1501.75329995-2616.7661681173
447601-44770032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5100-7500.00900000115
447601-44770032J9KVTU8ZTbiHWRLpvCYVhNqQFG4uEvBU0-1444.8674600201
447601-44770031nvvLSa525tNFt4dd2CgUafYSNRFyGcso0-2032.4820587901
447601-4477001YF7XLRxM3WixZoTS73j3jSvjqq7JWgf50-1826.7153301801
447601-4477001Q8ddH1NaL6WmdFJPf7FcfUUqAgofTmM9q1999.19915000010
447601-4477001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73083.65073730-3104.10438333147153
447601-4477001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks5750-18000.0004000044
447601-4477001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3406.64798202-3427.1883077979903
447601-4477001NyYkGMu3LdkRxYMBhDzK92aZWDEF6HFxy0-1199.9996615001
447601-4477001NxjK5KLV9bQnLEE8z9kpBeBw6oKFKxRxa0-1869.9996355801
447601-4477001NrpLgZNqiGT4CPPpEFZPo3vM4kLJRQZTY1825.23082931010
447601-4477001NRJXmejb2rgGAoZNbTSkT9WXMkHG79zRB1099.99947480010
447601-4477001MRK6pgR85mHwLY4YfCfq1XZdupLijxyye1200010
447601-4477001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1700-220023
447601-4477001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3581.96532584-3383.64005471165166
447601-4477001Lzg4yhcTFkiL3mGN6gvsfTQe2sV1gyiL60-1545.4898321401
447601-4477001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1484.40433273-987.1498432776
447601-4477001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2800.77450059-2829.98635467156177
447601-4477001LcB3YisyCy4wf593ryThkaweWEZDGnDeo1900.80048592010
447601-4477001L4GFXR7vmVa99ZNn8DVWEcXmvwXGvkhkY1322.52268000010
447601-4477001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V51.84400000-4521.7327233864
447601-4477001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3217.02675217-3251.90888531146150
447601-4477001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83092.46449580-2980.67452834130144
447601-4477001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1043.60857680020
447601-4477001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1999.99980000-2399.99980000210
447601-4477001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX17001.91953047-16686.91953047124120
447601-4477001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK3677.68687204-3810.1599841411
447601-4477001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4075.60415768-4012.94223847195209
447601-4477001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3776.61458756-1447.01003216169
447601-4477001Fr5Sr8SU8F9Yzub95G2thWi8J4CYdM4UV1445.48961649010
447601-4477001ECNoxgjkzuAb1JXz8DottZRztqC2tVXyC248-1342.6104000015
447601-4477001DrK44np3gMKuvcGeFVv9Jk67zodP52eMu39.75485243-2093.56271497321
447601-4477001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1040.60864245-914.95224598312
447601-4477001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1794.46036777-1589.883850034018
447601-4477001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2848.66494089-2895.376227241213
447601-4477001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW1157.19337317-1457.19337317715
447601-4477001BhF6zjGAJGf5qjvKg3768UbX5wX6c9DwC1256-11661312
447601-44770019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV14248.06969015-14143.97356004176272
447601-44770018uFMJvDKodSjRYq2rLytzLRVep6bQYuv15606.07319866-11597.15178355673
447601-44770018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41895.02763888-1897.895356967677
447601-44770018Y4yLgztaDPH5QgghDxrgimhGx4DvxkFc0-200002
447601-44770017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2358.50890844-2303.47009210136142
447601-44770017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5773.82005256-3370.176097595219
447601-447700175N3Et8n1epm5YkYgn77GDdVAemekvXkk2898.39565906-2898.161395502322
447601-447700155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq12503.62311139-2445.937049841110
447601-44770014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2954.73008629-2998.77356979160163
447601-4477001448tX2NPQeNQocskwF5eHtNJpPAjPNZp21950-1949.9900000021
447601-44770013qbW3rqyR4AA8Lg9Ao2FMYMuDwh415AhR0-3665.1197080201
447601-447700136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU2982.01387761-3274.071938541618
447601-44770012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2977.70288740-2967.33903275167179
447601-44770012omv3GbrjaydC1TRA2NXrkLfgwMeueHPY1101.90000000-74494
447601-44770012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4281.60589146-6682.5864027425