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
487601-4877003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-6017.0002000002
485501-4856003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-8637.0924093701
485401-4855003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-10000.0002000002
472501-4726003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
469801-4699003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
469701-4698003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
469401-4695003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-2000.0001000001
469101-4692003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1012.83957723010
464801-4649003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4083.49093752020
464701-4648003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1884.26015044010
460901-4610003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1051.63476849010
460401-4605003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1035.62913753010
459701-4598003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1065.09520969010
456701-4568003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2513.11869882020
456601-4567003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1791.09741075020
456501-4566003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1293.39580401010
452601-4527003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1136.63423050020
452501-4526003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4413.30854325080
452401-4525003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3576.51633919030
448901-4490003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5500.0001000001
448701-4488003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
448101-4482003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5100.0001000001
447901-4480003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-10300.0002000002
447701-4478003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5100.0001000001
447601-4477003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5100.0001000001
447501-4476003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2585.51032770070
447101-4472003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4122.39758199080
447001-4471003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2059.78672880050
446701-4468003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD11575.715859490170
446601-4467003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
446501-4466003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
446401-4465003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2478.97971299060
446301-4464003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3531.300313930100
446201-4463003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4392.46792244090
446101-4462003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD976.25824697-5000.0001000021
445801-4459003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1533.99891634040
445701-4458003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1306.28698404040
445001-4451003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1771.14316848030
444901-4450003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2403.71323366070
444801-4449003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1452.92436238030
444701-4448003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
444401-4445003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0.00003700-4000.0001000031
444301-4444003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-4000.0001000001
444201-4443003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-4000.0001000001
443901-4440003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-4000.0001000001
443701-4438003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-4000.0001000001
443501-4436003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5351.5247960602
443101-4432003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
443001-4431003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
442201-4423003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1482.68457085030
440401-4405003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1720.84113940040
440001-4401003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
439401-4395003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4561.337056290110
439301-4394003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3423.65232849060
439001-4391003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
438801-4389003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
437201-4373003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1110.18155018010
437101-4372003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD5300.977836400160
436601-4367003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-2000.0001000001
436201-4363003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
435301-4354003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
435001-4351003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
433701-4338003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
431401-4315003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
430501-4306003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1780.11749313050
429501-4296003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
428701-4288003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1968.81290869040
428601-4287003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD6185.37285936090
428401-4285003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1646.50387533060
427701-4278003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2857.85560275090
427601-4277003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
427401-4275003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0.00001746-5000.0001000011
424601-4247003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
424501-4246003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
424301-4244003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
424001-4241003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
423801-4239003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
423501-4236003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
422901-4230003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
422501-4226003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1858.62868076050
421801-4219003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4377.74225461070
421601-4217003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1398.09435772030
421501-4216003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD8506.623089020140
421101-4212003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
421001-4211003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
420901-4210003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-10000.0002000002
420601-4207003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1122.10017951040
420201-4203003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1783.61224131040
419901-4200003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1427.73316881050
419701-4198003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1940.05822544060
419601-4197003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD5256.828028690150
419301-4194003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1613.28060037040
419101-4192003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
418901-4190003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-10000.0002000002
418601-4187003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
418501-4186003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD6325.40939719010
418301-4184003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
418201-4183003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
418001-4181003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1218.81583149010
417701-4178003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD893.02743393-5000.0001000011
417601-4177003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
417501-4176003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1848.59318616-10000.0002000012
417401-4175003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD26923.569907080330
417301-4174003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4207.827274920120
417201-4173003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3192.98889382070
416901-4170003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD513.31350737-5000.0001000011
416601-4167003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2724.57737772030
416501-4166003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD5060.72610948-10000.00020000152
416401-4165003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
416201-4163003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4111.47696554010
416101-4162003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3473.59089801060
416001-4161003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD7193.099925460190
415901-4160003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
415601-4157003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD30735.58657639080
415401-4155003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2422.47552526050
414701-4148003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3742.07364246090
414501-4146003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4845.78882134060
414401-4145003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3603.71109152040
414201-4143003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3837.227850420130
414101-4142003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD16086.353859100380
414001-4141003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD8574.086125370210
413801-4139003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD11977.925618200360
413701-4138003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1647.62037556010
413401-4135003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-7000.0001000001
413001-4131003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1376.25716645010
412801-4129003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1634.97140073040
412601-4127003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1106.66100564040
412501-4126003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1587.57516304080
409201-4093003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2504.36444081090
408301-4084003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1184.21987071020
408201-4083003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1054.24683667010
408101-4082003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD2515.95990614060
407901-4080003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD3557.76290741040
407501-4076003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1839.97623997010
403001-4031003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD4084.519071750100
402901-4030003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD6013.178547190160