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
501701-5018003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1393.30588399-1345.00074576611
501701-5018003GJVZphU7GAWBWPswRHWtxZWN3vMirRPga0-16626.6133428601
501701-5018003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr17-1999.9977821811
501701-5018003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1823.49787000-1000.0370255161
501701-5018003CPSJRtegfb43jkzL31eDPJi3D6Q1A3VvM1131.85762320010
501701-50180038qdNkCo4mHJeYKgb6maBhk4JHuGQfZVuQ1380.00100000020
501701-50180031kDa9o7h7UVn13Xegvky3Bq9omSYH6T1d16126.61265886010
501701-5018001upRWSCmwZyuM3r5TdQTWdLTCBC68sTvq1999.99707352010
501701-5018001QE7NSWq89XTVam6p2cqB7jGGBTKpzQQba1999.99707532010
501701-5018001Q1BEQaw1T2mr7XrPBTBCi3ULp3Qnyiogw1999.99756152010
501701-5018001PyVowspfs2TaR87h9JS9rq3sapdNKCAmk0-200001
501701-5018001PrWvBux2GFVudBGufK5Hg8nrzRb8STw3g0-200001
501701-5018001PrGJkQB4DbsFD7P5UnbpmqcrowSjCJJop0-1199.9909600001
501701-5018001PbgHRbqC1Nuc22bpU8WhW7ER3QjnSUMp31999.99749420010
501701-5018001PDBaGDtk7iEDaoDzdk1URFwfVMnd1hcLJ0-1999.9500000001
501701-5018001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1515.20100000-2406.790000002622
501701-5018001PBBjbwKvAn7afUDQcjNJjUfLFzLcUi9WB1999.96496220010
501701-5018001NrPJfyKrHNf1s5og35efpecucDzar4b5N1999.99755778010
501701-5018001NcaNCveR4EwdwyWWv2MHKomPE5SmyTfuP0-200001
501701-5018001Nc8WiamFvtoeaaramrUWw877CYxnVjYK70-1343.3279489901
501701-5018001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28762.99920000-1067.9992000011
501701-5018001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7004.87939491-7106.32909363426126
501701-5018001N52wHoVR79PMDishab2XmRHsbekCdGquK13710.55290664-26201.6332620211651
501701-5018001MvSdCvpo1dcGHmpH7xRhCZu1HP9MnXQtq1999.99759518010
501701-5018001MsXKazp8nm7peMfncQcqFHtaYKhpe7e2e1997.99756152010
501701-5018001Mj94NKH9zU24DtA4Uj2avmZrxut1nBkGu1999.99775600010
501701-5018001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-1000.0001000001
501701-5018001MgxZxrvYC3SevH6gcGPrQjYS2LNgh74ZV0-200001
501701-5018001LoSbcBntvcFtVAERaYTDhPB62EGkchMRQ2199.99903112010
501701-5018001LgCF6fFZXDU6RZciJMeKbUaSrPsje6Trf0-200001
501701-5018001LeZvyfCB1xSJXySoKH87vPxNkUfRQCkpJ1999.99750916010
501701-5018001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1894.53900000-2045.909000002018
501701-5018001LQfMWnZNhgR5V9hj2B6hKuXoeeTXmaJmn1999.99756152010
501701-5018001LPV4Er5frqAQAvhTqGFp9U8D9LJATQoXy3499.98644000010
501701-5018001LLzghWP3c9PCyyk4SBFAEtZhvQ2AgKM1Z0-200001
501701-5018001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8829.85283238-10468.95527809153140
501701-5018001KFDjiwW3jTRyubWFgkgp9sXuxEq8wmuYq0-1274.8981694101
501701-5018001KCpD4HbeWvb1iKrMPoRWetSEyZ29pmWBr1999.99755778010
501701-5018001JtyYar4pjdgPAKyrU5rZ8y55RzG4veVV40-200001
501701-5018001JYozNAWMBbTe6sZjbai25cEAqv1vqbCwi1999.99776348010
501701-5018001J79dCjY6LggMtSZCbq9RhGDdcvfnujF8i1999.99717256010
501701-5018001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn836.78290226-2405.505471882911594
501701-5018001HsAD9ei5vkwTRPTdcsskGV2b4taej1wWV1999.99775600010
501701-5018001HYHPiMhhLSaZmUrMnUtcVmuydewKe1uVx3665.59969101010
501701-5018001HH3oqC6KUFDyW8nqPN8eNmX4nuPUck31C1999.99756152010
501701-5018001HGnBc4ueN7crGzDnQ7uLTej24m7Ek7mjW1999.99717256010
501701-5018001H1k2bpoWBaiCLLmExFheTCe6UDDLgqVYR0-200001
501701-5018001GfsgHzCCMaMJe7mGwZy7ZKUqEr2TerYcW0-3899.9909600001
501701-5018001GfnwDtcpK1Zf7b7RrKrqH8teBhkpbyf7M1274.89720252010
501701-5018001GUoYAurDVJ8zcTApdgH7k7ZdyoodHwEXc0-200001
501701-5018001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S21830170
501701-5018001GCFTDHYWcLqnMughsLA6ZEVJK8jkigfU80-200001
501701-5018001G4aAgMmyuw6RafWRHsw8kThridXjcyP4e1999.99717256010
501701-5018001FyyNhKPX1DHzMyqVJfaYMxewieB3WGVY11999.99775600010
501701-5018001FdUpzfoTqYmtDpcJMhSADuDi9jzbfHt6U0-200001
501701-5018001FTUtPQw5F1AaPpmbFHdF8f2qevMUyie5Y0-200001
501701-5018001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm10-1205.0052326204
501701-5018001EERBK15dpk2cqwZKpmGxaR6MAGwed5pzz1968.98692278010
501701-5018001E8gXiVfi4i5bFnA87kQPXtcNQCGBSa5472840.66828828-0.1000000011
501701-5018001E6hkzWBgaJgDnPsG2jE3fMsAsuZxqS1xX0-300001
501701-5018001DtoBowZtpgSGscrb6ed8TU5x5F45UPgX11999.99756152010
501701-5018001Dd1MQV7jQBqf6AVHiV9SPoGjimipGfkfF0-200001
501701-5018001DSXDtQQVzGexTyiVeENLoo9Wgc531ptaB0-200001
501701-5018001DJjhPrkmc6iNMw6yCWMSj8STnf2uf5bmz0-1971.9881231601
501701-5018001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1352.96800000-1277.60900000177
501701-5018001D44V9kX4U7bW89CDEKn7ULK6kzw4kk1zo1999.99759518010
501701-5018001CwpoztrKtxkN7b8NUZwuTsQodvBJCXhy0-200001
501701-5018001CqVs5qJMQLcy39JscvjsUuqoHeriJfs450-200001
501701-5018001CXgJYc4sofnarU8PhFnjcUYnXjVmSv9Dn0-200001
501701-5018001CXVBTyGw6bXQQLqoSvuAxVHfB6NHbPFpG2999.99571960010
501701-5018001CHpsH1iwi8g9CZrzgasyo6hrhH2HtfsN40-200001
501701-5018001C443bRwLWCgn41AnyHf5G6rTJjJTDtxF1999.99715760010
501701-5018001C1BE5yWoxbP7ZTqRAst1M5iJeyAmtj5Fq1999.99755778010
501701-5018001BctA61Sfs4b84dzWZJuaAed8Uk2An53ji0-1199.9932200001
501701-5018001BHfDpx87ek5jXu1hJaphUcCC3XwYah1Mp0-1999.9873000001
501701-5018001BG1xx8gtuQhPkXy3wnae5PkkzS4ajNCUV0-2000.0010000001
501701-5018001BF1RpfQUFFxZLcGusujnpi7Etv8io8iA40-2699.9909600001
501701-5018001AfkZSrB41e3FVSwpyNQE8vVpe7iCsso681999.99750916010
501701-5018001AasWWcSdLza89Jhk97BigbwCWQjd5L3q71999.99755778010
501701-5018001AFErMXH3A4xbWNEzdmz21zTP4H595gbvu0-199801
501701-5018001A43FUz8zm9AVYBR59bXAF4qauVBfoKfpp0-200001
501701-5018001A3DUYWL6eyFdpDRmBGZ2M9xAg7TZuxgg90-200001
501701-50180019pj9kFMUyEfTxTyvXUkPoCXXLiBfz3ngX0-200001
501701-50180019kE78NCsPHQajjKj43SY7XQuDEpyHBaTK0-200001
501701-50180019GBPSxU3bTDP3ZPa6LPn2TRqk4aXmPnpC0-200001
501701-501800191omT8rXKc9Pt793YjKisB4S8vmEkxDKp1999.99746428010
501701-50180018cVjLDDWFRivJKiUWXLJ3iGWa7DQEQPR61999.99707532010
501701-50180018M6csLQq68tgkBZRfaPJp42A67poYiHTf1999.99707532010
501701-50180018DDztocGMT62tn2K3LNWpMXV6Bp5CDfpW0-200001
501701-50180017xCRXbGjSDRZHFzTr7HbdidoCJzkcFqJm0-3907.9009665001
501701-50180017RGPz52tiiD3tr3MJipXgKx6AyktLwNq1999.99759518010
501701-50180017FV3yCq5VNpMDgqRTwWe15DTyE17tPUYz0-2838.1360233201
501701-50180017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1571.75499600-2736.7946980434202
501701-501800179niU8RjxXLQ2NJTCGm5XacPSktnvrGeR1999.99786800010
501701-501800177wWUnrvpTkAcvsiSBiJ3D7Ea9Amsaow21999.99759518010
501701-50180016vN5kbPz5eLhq5rf8Aa39vhbPZy2jQBvk0-200001
501701-50180016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk30000030
501701-50180015gPCU9aMbWfwpW7nFZJjWgYN2rzX4qLag0-200001
501701-50180015C46LccLBkyTq2u8ktAgq8AfGfRaYVG6i1999.99723240010
501701-50180014haJoEU6JdsDhvbRPR3DiFKwmDjQJtEJn0-2840.6702402801
501701-50180014cQRmViAzVKa277gZznByGZtnrVPQc8Lr0-1375.70393127015
501701-50180014M8sZ52MLgpAwsjsDMr3pR7BKrdHg4G9V0-200001
501701-50180014JigUffsD8JC3pP1pRHbKkEEc8ttecKAR2114.90958909020
501701-50180014H86NF7MNQPCKURiJNcKA1ZiAjZAoiCtx0-200001
501701-50180014Cq4RLUT6NzAteJYenZmUXHKqAKxZHtsV0-2699.9997753701
501701-50180014Bkz22UbkRtU828ra2rjJJhJQJHn4EDWu2675.20197553010
501701-501800143RLXTWy76Byzi8yNm6VmboNgRHRofGSU0-200001
501701-50180013qyWcCTViKingMqv9U1WfMyagPTLHABtm1999.99759518010
501701-50180013fJPN9VjhFET5zqznYNgcKRseaSeLDKEM1999.99759518010
501701-50180013YQkQGpeP5hvmsBtWtfjCiSLUbcFHhrhc1999.94708280010
501701-50180013RzHUoNjxYMwoZ1wMHhYvPGgLFNXYTdZY2499.98870000010
501701-50180013RWcNdjXdJciWixTHoLBaK1r3HZjumJWk0-200001
501701-50180012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4586.55761855-3036.7730205812650
501701-50180012Tsy7Ljq1m2j2u5RNtrKzMJiPE7fGA5g90-200001