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
455301-45540037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1717.4494608401
455201-45530037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1521.3069446401
455101-45520037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1717.44946084010
454901-45500037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1502.9844951201
454801-45490037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1521.30694464010
454501-45460037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1502.98449512010
454001-45410037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1511.7546611601
453701-45380037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1500.3680622301
453401-45350037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1511.75466116-1539.6930746211
453301-45340037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1569.1157829001
453201-45330037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1500.36806223-1912.9480736311
453101-45320037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1664.4018217801
452901-45300037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1539.69307462-1654.6036903511
452601-45270037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1569.11578290010
451301-45140037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1912.94807363010
451201-45130037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-3036.3715828202
451001-45110037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1664.40182178-1521.2801443811
450801-45090037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1654.60369035-1503.9645104911
450301-45040037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1523.03590045010
449601-44970037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1500.7463974601
449201-44930037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1513.33568237010
449101-44920037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-3543.9275961102
448901-44900037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1521.28014438-1509.6531116711
448701-44880037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1503.96451049-3090.8674540012
448501-44860037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1500.74639746-3013.6083686612
448201-44830037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1542.92759611010
447301-44740037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu2001010
446801-44690037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1509.65311167-1689.3927813011
446701-44680037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu3090.86745400-2026.6017371321
446601-44670037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1505.97483686010
446501-44660037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1507.63353180-417.9960466711
446401-44650037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1504.6627670301
446301-44640037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1689.39278130010
446201-44630037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1625.60173713-3408.6839371712
445901-44600037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1504.66276703010
445301-44540037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1501010
444901-44500037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1734.1632876201
444701-44480037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu417.99604667-2465.2698447422
444501-44460037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1907.68393717-1049.8015001611
444401-44450037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1734.16328762010
444301-44440037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1752.9853138701
444201-44430037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1298.33047226010
444101-44420037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1166.93937248-1058.1776567611
443901-44400037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1049.80150016010
442601-44270037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1217.97007317010
442401-44250037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu535.01524070-1755.6876637611
442201-44230037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu540.22181854-1590.8216467811
442101-44220037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1175.64465882-565.6347172521
442001-44210037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1300.0717602901
440301-44040037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1322.98761972-1179.8372337721
440001-44010037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu587.48130060-1673.2080033513
439901-44000037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu592.35593317-1614.9482422611
438701-43880037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1043.9201126801
438301-43840037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu570.16332764-1260.4171082211
438001-43810037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu521.89314139-3427.8332825813
437601-43770037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-2790.4873774402
436301-43640037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1019.8674633201
436201-43630037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1236.42039398020
436001-43610037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu503.35303073-1041.8676946811
435901-43600037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1126.36799267020
435801-43590037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu668.10420290-1553.9795689611
434301-43440037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1620.0866114101
433901-43400037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu519.27530577-1030.2884261111
432101-43220037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu524.44179705-1012.4394863511
432001-43210037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu577.80495808-1588.9743235011
431701-43180037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1734.8679583701
429501-42960037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu533.77628272-1070.1789932111
428301-42840037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-2080.2113480302
427701-42780037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-3839.2544255303
425701-42580037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1236.31029219010
425501-42560037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu523.61355688-1043.4054955311
423701-42380037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1179.8675823701
423501-42360037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu524.22862652-1304.5353306411
423401-42350037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1179.86758237020
423201-42330037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu541.10376614-1627.7098429011
422301-42240037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1606.6525334902
421801-42190037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu438.01316489-1976.1412030742
421301-42140037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu430.27121078-1512.6709078042
420901-42100037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu194.66432208-1347.1122204821
419801-41990037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu364.11842657-1792.9305775332
419501-41960037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu282.12421890-2440.3592692832
418201-41830037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1684.5923223301
417701-41780037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1756.41844193-1005.4163947751
417601-41770037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1372.73162974040
417501-41760037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1054.81934523-546.5191738131
417301-41740037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu637.40652820-1199.6436669721
416001-41610037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1595.7162095201
413701-41380037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1541.1788271901
413501-41360037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu490.09454059-1010.2657006021
413201-41330037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu653.55537365-1589.4798332021
411501-41160037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu200.25563357-1683.0725586112
411201-41130037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu201.74200560-1212.4078821911
410901-41100037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu145.01616623-1585.7329723511
409401-40950037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu755.83753296-1253.2784953733
409201-40930037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu859.92254732-2416.7499281821
409001-40910037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu2609.50175704020
408901-40900037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu509.50196781-1506.4089401621
406901-40700037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1387.9865896402
405401-40550037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1080.6110318902
405201-40530037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu339.30277253-1036.2318495912
405001-40510037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu346.75945075-1719.1537643712
404601-40470037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu416.48856224-1557.2818010821
403201-40330037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu399.91548531-2672.1193916412
402801-40290037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu460.07295056-1548.0558468911
400601-40070037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu244.67716173-1574.7254372411
397801-39790037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu168.75668808-1063.3324343511
394201-39430037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1093.4577024702
394101-39420037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1122.16574760020
393901-39400037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1743.5699424805
392701-39280037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1571.4902596301
392101-39220037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu0-1520.3009954902