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
442901-4430001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm47.66806859-1387.04147340512
442801-4429001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1047.41335609-837.5450754636100
442701-4428001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1900.26426111-1046.5803499063162
442601-4427001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1230.47020013-1615.9098869141192
442501-4426001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm638.61847212-1270.2156356750157
442001-4421001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm681.07434301-1084.3013757660108
441601-4417001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1165.86606981-768.004526914766
441501-4416001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1477.93801986-438.012585172525
441401-4415001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm936.07993684-1595.0436557034112
441301-4414001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1819.44315643-1354.498351763996
441201-4413001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1651.64884478-1760.0709387552151
441001-4411001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm402.53917752-1373.7899014750132
440901-4410001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1534.37926083-917.7682033742134
440701-4408001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm795.68148964-1004.703238504596
440601-4407001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1452.77270942-1004.8867124740117
440301-4404001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm485.24123144-1015.6562911054114
440201-4403001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2705.17946419-836.255045393978
440001-4401001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2460.09354285-2092.4740185748143
439901-4400001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm826.66374804-1030.3161841441162
439801-4399001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1261.16640673-1130.8604882960164
439401-4395001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm528.97667219-1030.0608105654145
439301-4394001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1983.23256239-1600.6441905942140
439201-4393001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm589.56041929-1637.4320344059120
439101-4392001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2362.13732051-2395.1198755931119
439001-4391001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1533.73294000-1239.0327191941135
438901-4390001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1775.26870427-1609.4231806752135
438801-4389001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2510.78831541-1278.2688146832131
438701-4388001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm169.39071193-2054.3778754140144
438601-4387001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1341.37731566-897.6468653478114
438401-4385001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1159.18699675-817.6301401758120
438301-4384001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1855.93171113-687.6876506162126
438001-4381001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm859.18870057-1377.2980191884172
437901-4380001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2009.02307846-1391.4611110742146
437701-4378001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2317.25955505-1638.2468565550194
437601-4377001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1598.57777897-1157.7255711760144
437501-4376001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1409.29020915-1458.5565744152150
437401-4375001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1246.83637180-1350.0642224965176
437301-4374001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm550.67866630-1313.2922806993157
437201-4373001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2277.32330781-2397.6344358582170
437101-4372001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2260.01337813-2018.8802534637156
437001-4371001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1964.62492566-1577.9470128362164
436901-4370001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2128.54683216-1992.8159093293198
436801-4369001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1084.01100530-1337.7311477085128
436701-4368001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2320.37048505-2102.1255202846144
436101-4362001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1846.50251874-1110.956612334079
436001-4361001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1752.93895298-1663.563106004995
435901-4360001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm897.86062165-1094.128423704985
435701-4358001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1862.20471743-1770.0795207337150
435601-4357001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm512.60113580-1051.3977149930114
435501-4356001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2213.47047803-1710.9616718429161
435401-4355001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1481.15286292-1708.2186050443148
435301-4354001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1231.31924389-851.2803921427103
435201-4353001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1322.42328110-1579.6824582746137
435101-4352001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm792.72030801-1414.6611059162127
435001-4351001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm3389.03593371-2558.4583706465200
434901-4350001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm440.84452575-1374.6730241255114
434801-4349001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm4291.33309390-3217.7019719348147
434701-4348001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1001.09494901-2152.7981939159114
434601-4347001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm3487.87810803-3188.1191745265198
434501-4346001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2265.22006791-2139.0780986736162
434401-4345001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1072.82712871-1817.8438411365149
434301-4344001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm787.55052115-1057.8169588556140
434201-4343001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1383.07467354-1433.3654505758133
434101-4342001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm3257.82431455-2328.8629764546160
434001-4341001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2203.99809865-1584.2229697350126
433901-4340001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2615.78075851-2613.4028852062141
433801-4339001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm724.42894460-1259.0012408372119
433701-4338001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2716.22152748-2416.5841706384171
433601-4337001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm750.39304444-1145.0965184860111
433501-4336001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm226.25521339-1286.8182224636110
433301-4334001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1892.51523199-924.8719576665104
433201-4333001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1942.98621872-1203.9088750761113
432901-4330001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1111.63853554-920.544649996891
432801-4329001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1015.71788879-1305.2970063470126
432701-4328001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1326.45989330-751.712719254896
432601-4327001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1721.32363582-1940.6737325248176
432501-4326001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1267.45334094-1226.1065669273135
432001-4321001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm986.84799864-1735.2072543065129
431901-4320001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1720.79248185-1636.9479616572131
431801-4319001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2617.32960477-2107.6439599740117
431701-4318001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1244.29553531-1179.7818834256133
431601-4317001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1560.51781904-1754.6998572263130
431501-4316001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm531.62920736-1593.6451817251102
431401-4315001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1755.67166666-1052.2528481641119
431201-4313001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1963.72700042-1278.8988754240104
431101-4312001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm404.98715192-1288.1069407262147
431001-4311001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1634.49676046-1347.0391301869132
430801-4309001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2813.12422381-1649.9471252164107
430701-4308001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1525.30004671-1334.2198375076123
430601-4307001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1163.19130121-2775.7926827076140
430501-4306001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2901.00465476-2608.5621070257146
430401-4305001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2309.39939921-2111.3116791765132
430301-4304001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2476.92231690-1470.0661845965133
430201-4303001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm576.84931315-1812.4112998845104
430101-4302001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm3860.49875715-3203.0743790865123
430001-4301001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1807.98033961-2468.9149147150133
429901-4300001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm4648.85333305-3594.6847682153141
429801-4299001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1564.79638083-1803.2009857051132
429701-4298001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm978.64845421-1151.2256519051136
429601-4297001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1540.19237786-1305.8218476553118
429501-4296001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1974.38523739-1878.3181917657136
429401-4295001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1389.90126422-1990.8994620842157
429301-4294001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2158.85147303-1554.8586015456120
429201-4293001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2168.45135211-1804.615564723182
429101-4292001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1345.67614370-1916.4849351555127
429001-4291001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1587.44134281-1474.5713269258132
428901-4290001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1602.08578380-1656.5618093965151
428701-4288001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1548.79787206-1080.7669796262115
428601-4287001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1774.78242739-1732.0501491373132
428501-4286001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1981.01664207-1818.3349185482139
428401-4285001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1989.04251971-2602.8059295863165
428301-4284001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1844.90336267-1994.1321057366137
428201-4283001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2035.88392399-1372.503930945392
427901-4280001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1622.40924330-1580.5976818069127
427801-4279001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm854.12056733-1829.826368696391
427701-4278001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm3895.38048002-3193.4238269475153
427601-4277001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm895.59002378-2778.7944450885140
427501-4276001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm3101.86068769-1758.1712864175125
427401-4275001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1127.26822761-1830.7268193283133
427301-4274001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1955.15785578-880.033477737682
427001-4271001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1354.01877475-1022.706245615992
426901-4270001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1250.40582042-1055.9334268664101
426701-4268001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm690.01927498-1237.761065702733
426501-4266001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1431.21388728-969.523095455755
426301-4264001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1468.20642748-1461.931904783563
426201-4263001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm134.29235098-1535.176644442873
426101-4262001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2196.59035129-757.746538982457
425901-4260001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1414.05704467-1312.019812852948
425801-4259001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1284.21351476-1399.020978474974
425701-4258001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1979.19299707-1904.573710843486
425601-4257001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm410.21970870-1528.867458943981
425501-4256001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2651.38455736-2796.2223748743116
425401-4255001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm3168.83523240-1959.991572734482
425301-4254001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1199.44372685-1452.238476224790
425201-4253001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1447.28233662-1037.308799594868
425001-4251001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1597.66181217-1587.484719474977
424601-4247001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm967.24868303-1307.079419496878
424501-4246001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm865.32206601-1348.690153824463
424401-4245001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm3209.48944259-2355.529174405874
424301-4244001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1147.26557995-1174.686533564048
424201-4243001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1872.93594903-1888.960935613665
424101-4242001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2478.06214877-2401.846344294065
424001-4241001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm210.90113741-2216.431116013383
423901-4240001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2887.63676995-1929.070266362778
423801-4239001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm890.11232537-1643.375594024763
423601-4237001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2381.63896973-982.016307275952
423501-4236001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2174.55872422-1783.530917906070
423401-4235001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1691.73476388-1887.523213676357
423301-4234001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1363.23309171-1022.671124327159
423201-4233001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm654.98475150-2077.930671356179
423101-4232001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1820.46063952-1291.69516332100103
423001-4231001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1560.74155562-1154.3315257682109
422801-4229001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2594.25965430-2110.5559164049146
422701-4228001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm701.92344774-1066.3371425765108
422601-4227001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2010.92012973-2577.4938447966128
422501-4226001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1641.03811402-2350.0483017062111
422401-4225001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm3872.42736996-2129.85859895100113
422201-4223001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2664.06113776-2371.0296209290140
422101-4222001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1231.48636045-1192.54622487123121
422001-4221001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm634.07538843-1060.1713359910687
421801-4219001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1414.48104913-1302.22040971110119
421501-4216001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1032.23302735-1057.1250759477122
420901-4210001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm411.04458443-1078.069846436472
420701-4208001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1056.68552775-1076.4456456086124
420601-4207001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm2587.47691644-1612.4857770559120
419901-4200001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1272.33482992-1085.139711405579
419701-4198001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1120.87252364-1056.854444548297
419501-4196001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm597.61544296-1139.422608768481
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