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
596301-5964003QzcC5QDVwr1zEcne7TxxmcShtbb1q9Jau1900090
596301-5964003PzdbAwvDJ1MiE87J468MQHtK1CjBbhi8y1800090
596301-5964003P8S2PEB6hBWKQPZWxPtzXcrSXC4Y3uS2T1937.21358880010
596301-5964003NEjHxDXbjG8URcNMw2fPhGmcw2CggnG4s1800090
596301-5964003Lnwipd4DrdMCAxiaz3CsVJev3Pk3aWfgC0-1338.8789509801
596301-5964003LnWvSNEcAUKZmG2Dp5pciGiDc1erGMghh1900090
596301-5964003L6JTpiMa1ex3NR7tBj19xXBurBhTYsJAg0-2999.3534177601
596301-5964003KY1g9ayL65sovvrHNk899fuJAK1mbvzqU1287.47783778010
596301-5964003KSQyHKgAs8d8mVnUKX78uzQgzsquDMnSA1333.23585462010
596301-5964003HqGeHuXUonfmYXFPLJ6Tsrt1onzmUnKK91900090
596301-5964003Gx5y3DKpN1euYFfT5QXzsd3arLDBakjoG0-1292.4778411601
596301-5964003Gh8vtXaPhfb46LaABbi1srME2vABzSG1j426.44713228-9300.01255041519
596301-5964003FqFxaebnipvk72bfrmTCGMmzUjripKGxD0-2779.2158457201
596301-5964003F7aLL4Bea33hn22t5poJmjnyX4RGR6WTt1270.09729744010
596301-5964003EdWb5gLAMJxBdHsQgB9XdEkUmA391T7Z82066.80861133010
596301-5964003BMEXzti8DvEvSD5XXUgxY8N8332MT2G8H1116.39047914-1.0020000061
596301-5964003BMEXzeLMxqFk4nZT3e7u3CYh4ooSSNVWN1139.692883280240
596301-5964003BMEXzKBAWqV8LdDHpvULZnPFk4HfQ4JHD1139.063126550170
596301-5964003BMEXyoQyVgDWchEUNgKZTM8GM3VapAgxF1141.138631080130
596301-5964003BMEXyddhZ7WcWJ3Dzr5iQ8k6yfW5VwgF71146.55994923-5.0009000061
596301-5964003BMEXy5ado6CyLEvjA23sUmcPMhnYhxGpG1209.69377796-1.0010000081
596301-5964003BMEXxVQYFmbLCiDPBe6nYx2hDRJDVeafs1149.725022580220
596301-5964003BMEXwfzHEZyiSEMQvaB7cUAbk4icfB2qU1165.82986264-30.0005000041
596301-5964003BMEXwZGidWWMpNj1TfcB5U9UaiUxGpvXR1139.646966310150
596301-5964003BMEXwAfscmxdeeNCYjwStoJL7NfxBHnst1149.997700000230
596301-5964003BMEXvsverYpfFQHW9btAKkfjXyV7fUCh31170.14284019-40.0010000081
596301-5964003BMEXvddu7XSj2K3YeZ2okSkkCxSMYNEfr1113.583033440240
596301-5964003BMEXvZHRYv3mHmTsCm5CM8hst1PDtxHLU1104.041637720170
596301-5964003BMEXuSG8g1f7M5ZmD1YwDhmGhGxLvRskj1195.12512484-24.6073672941
596301-5964003BMEXtSHCtamHesxb3jcqbyjQUmj6S8XNa1123.203969250110
596301-5964003BMEXsJgeCezU2FkGYdPXPhu7rH7bM4cMU1187.87837115-50.0002000061
596301-5964003BMEXqoU5a3pF38zkCUakvG31CRhoWCMpR1167.112410180150
596301-5964003BMEXps9i9ZU7akyUdpJAgR3rH5pXBVaLv1373.33042890-20.00020000131
596301-5964003BMEXpqTbaMUWDPMBTVHFvj5JcNgkunij21206.93011685-20.0010000061
596301-5964003BMEXp4PJtqqndE65zD958k6Q1ur6sdXDS1121.454658750160
596301-5964003BMEXoY2VgFpwwcGZFMmWsKzQM32QX594k1168.774623240130
596301-5964003BMEXoBTq1gvcMdMMBMdufs9KCk7drChow1134.646459370230
596301-5964003BMEXnLPPAtrrWpE4yfoTdJv5bibDf3zog1112.847369700140
596301-5964003BMEXmpnpZMLTTHVuv4PZD59qHTxWorrHn1198.132331070120
596301-5964003BMEXmPWKeE1Eep22tqsCGeqXcA4gFBnEd1255.35916630-0.5010000061
596301-5964003BMEXm8T9y5uY3NgY7bRt6xcJmouWRMhEf1176.40618672090
596301-5964003BMEXkzK7CZ44pyq6GKj9keQNopjsRWm8n1051.28929849-30.0010000041
596301-5964003BMEXgvEvKGRRSgox5cUvuqrwbKi7LLfzx1141.105706490140
596301-5964003BMEXec11eGwfnySaMYFTGFu24Ro358gVX1381.133893440100
596301-5964003BMEXeHSHz3noJL5hXViHhN6nFUdRhimcc1223.32054411-6.0509695551
596301-5964003BMEXeEMmRJWGnfJeu3WQbF9HSCNLNhoAh1145.824772950110
596301-5964003BMEXdKGokNqUxdNjxHNnPjDy1i4bAAQhU1169.03877557-0.7510000061
596301-5964003BMEXdJ22BgKLtfQ2w6QgHePREp9FX6cH71167.354187180160
596301-5964003BMEXb9DFEUUMoTm2M3p4XZ9c3zuRppac91105.938334470190
596301-5964003BMEXaz4AhiipVb2449up3jjvrWz3gZ4fL1206.53948625090
596301-5964003BMEXaw5X8EScdxZZJNLaM9ZHXAzfwZhDp1199.10183548-0.8195325581
596301-5964003BMEXascGLLWAyqs2A58TqxEmbGoNJgRyG1306.74920447090
596301-5964003BMEXamEuqXoefJk6Ud9FQhwLDgbV6hWQZ1107.25764701080
596301-5964003BMEXaYeyP1UX1ofwQmTh9VTURQQjgmFuf1430.93042616080
596301-5964003BMEXa9eqH8XpAw6oeaaaX72mG8A2hVxdX1136.245325430200
596301-5964003BMEXZmVotmzqdhz1UPCNXpwN26r39YQfW1140.241831610120
596301-5964003BMEXZUH3k8C7t16hNh3YnRESAiwJC28dM1103.025075210200
596301-5964003BMEXX21X5Xzbhg1yj1zuxuNmXDJwahRKg1116.75464981-50.0010000071
596301-5964003BMEXWCVZ2R8CeAJGqKbZtrHYKUXM8EyiU1119.54712054-0.3710444751
596301-5964003BMEXUgKT1AZGD1eHHLAeF9eA6Ljp7gN2U1199.991119440120
596301-5964003BMEXTriQKFpMnHkVLFbdDqkxnoBaKFWHy1106.83547258-0.3010000091
596301-5964003BMEXSutghiGieg7TMj1nmM2P1HHP17WEm1101.793857690120
596301-5964003BMEXRcxuxLCEbiU7vZQiybf9tRGhU5WVf1255.93158519-0.7406311651
596301-5964003BMEXRA1eetciH71bJogERS8PsUSs8eRCZ1242.44439118-12.3712095371
596301-5964003BMEXQTsQZqXy46sqgE9iGMtnawwNKbVmX1118.491137890180
596301-5964003BMEXPCErUN477jhHBW6EKZgiEuhoeaoJ51162.627568870140
596301-5964003BMEXNApDd2Uq1mA6mAXxYS1uwNFqFHgyT1105.287807910130
596301-5964003BMEXN7LF4ZeeCQbsVEstg1bWHnvPapRZN1134.43385722080
596301-5964003BMEXJt2Lvwoky63tMS9drxFoJ1tSXheym1183.04211309-57.7017560281
596301-5964003BMEXJCmG8VydRazXfokBTeyqUez1uoATe1223.62531366090
596301-5964003BMEXHrYecivcGcvgEpNxu21hPtvhrNJv41199.998800000120
596301-5964003BMEXHCc9Z4n1XxbELHArr4o3vtYSN1R2t1126.715374670210
596301-5964003BMEXFBFBKJW1YG6rZaAvyr2GrVYfPjvCg1031.64626760-18.2536977461
596301-5964003BMEXEwWaTmhr2UyGpVhWae5k7dVA4a4WT1135.10576388-0.2742495261
596301-5964003BMEXEejVXsaDLUSZFRKJ4kgdWopn1jGcp1090.96788357-0.8477060261
596301-5964003BMEXE52n5QenzMXUnmRFTrE4aY8LTbpDy1131.401050970190
596301-5964003BMEXDruYk5ZXFAvsow2du76vhbMesTXzb1148.613674380230
596301-5964003BMEXDPcuBTZoj7ioews7hMtdKtmWEj9bs1123.081377660100
596301-5964003BMEXDGqNDKAdso1q36AbLpGcpZggvyzd51180.123122310110
596301-5964003BMEXCn49Nk7sRkQ5krxurVQ61iH3h287w1182.722505950120
596301-5964003BMEXCBP4sjeY7gryNLDBSr2AcwhP8FZVL1132.36636426090
596301-5964003BMEXBYZrEw4aD2CsD7daq9NpXr5NR7UkL1194.75718151-46.4375966771
596301-5964003BMEXAyhM4BpTJfxcMKdxULcigHBnYZ1s91162.949318560120
596301-5964003BMEXAXCDX4K1qhp9f8fvNwKVxuhhEncAC1124.493422750120
596301-5964003BMEXAQ6WFfHh3Fy1cXYCgkygutw3U4kYd1102.666523980110
596301-5964003BMEX9gyFjvhYnveWnDRZ9UMTHZ2gxt7BZ1192.096858310120
596301-5964003BMEX8eMSnfvGfjjX56xV8yzTsV628yEnW1162.798334610110
596301-5964003BMEX7jLNTkNvkTSXsPme2QUFPnE7cYmZL1117.114169870230
596301-5964003BMEX7DWy4S5KdicYD4NFrTdRCh2dEGeuo1146.640421030160
596301-5964003BMEX6pDi89SxQEN5aN3SPJX5QAti57feA1149.997700000230
596301-5964003BMEX66GPC9jL3vRjVq2522cU9n39HEAXY1113.424686780150
596301-5964003BMEX5gGRU993dJkVoHLtSdmrvqKbrepXE1158.75053631080
596301-5964003BMEX5R2jf2jhkJxhAJF3wuBH4H6j2ip431197.15171700060
596301-5964003BMEX5LbjNh83V6dfMnL7y6P3qGLoWac8c1330.82349276070
596301-5964003BMEX5H1cqA6zb4Ubii9SC3Jb6e9nxF8to1166.000844200170
596301-5964003BMEX4CN3r6YNwrufafevqftNHuQ47kKae1199.998605020120
596301-5964003BMEX2hzKUJ5ExMPSzXu3cAXW7B2SgprGa1184.094478850100
596301-5964003BMEX1Wey8msZNQedjRzRiTTP3qWX7vBLc1153.81454713090
596301-5964003ApqdpA6y9RwAbxcWevSu5RmbciqjWsAvs2283.34793756010
596301-5964003AnVSHa3E3Mr3NS2NXy5t4Qs1YooLpdcjT2996.65337768010
596301-59640038ZQWhgtUeeQNMrPyCRqXUFpjQ5nvDVd6o0-2266.8086516501
596301-59640037BNpcnLvegD7tpwaC1dk3FETHVGS4hGtw0-1098.6605173101
596301-5964003585QKxmakdXk6PwUjHymFDPBY5xq5smRN1023.38408086010
596301-59640034opxK1Fy8pVYCPxUD1vM1CsJNSseyXxfW1091.66051562010
596301-59640034LiiA4ewesqxeEs1pWZMzTEjhha5E4krN1854.75769109010
596301-596400335A6TtS4YzNhaRzTHgo7HRtWQZ5yP3See0-1117.3399547601
596301-596400332BQ82nUeoSPU9JBL1tgYcdVwgVF1KVdR0-1768.0544255601
596301-59640031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb0-140001
596301-5964001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1202.08072625-543.8275388251
596301-5964001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28726.90968091-1015.1621918274
596301-5964001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5750.44931343-5520.25005569264106
596301-5964001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1150-95065
596301-5964001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1146.34695873-768.086947697474
596301-59640015h3HpgX7LpSG6BoAj3QC6hH6nNrYj36Xc0-5740.7996527201
596301-59640015ffUMAJWz41DDcMDNyys3ocZmBGZPQnhy3840.79956312010