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
480001-4801003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz114.29534516-6570.1963300024
479601-4797003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2238.14718623-1991.9803700013
479401-4795003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1477.91550000-425.0004000071
479201-4793003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz4814.22500469-300.0004000021
478501-4786003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1302.37047125-1700.00360000129
478301-4784003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2000-1440.0013000013
478201-4783003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2306.35031015-2456.6139344532
477901-4780003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2000-2033.0051300015
477701-4778003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-2000.0008000002
477501-4776003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1402.92276092-300.0014800051
477101-4772003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2000-900.0032800014
476801-4769003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1349.2769167604
476201-4763003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz207.43280572-2000.0012000011
476101-4762003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz156.10321680-2000.0004000021
474901-4750003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1267.37843055050
474601-4747003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1879.75000000-0.0022210011
473701-4738003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1000.0012600002
473401-4735003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz367.88180005-5250.0161400044
472801-4729003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz938.74464890-1198.0018900032
472101-4722003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz353.63799217-4200.0069100012
471901-4720003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1420.27144542050
470601-4707003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz3820.38276930-523.5061400052
470401-4705003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1127.60881773-4580.0062100015
469901-4700003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz283.39355353-6000.0061200012
469801-4699003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1074.28265755-754.7876800063
468101-4682003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1563.68707155070
467501-4676003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-2000.0198200008
466001-4661003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1114.69112673040
465701-4658003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1183.25707339-1000.0014600021
465001-4651003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1261.78176395-2999.0069900035
464901-4650003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1184.90174336-2300.0040300043
464701-4648003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1044.38671056-599.1507000062
464401-4645003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz817.92608877-1800.0012000051
462301-4624003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz922.03436077-1308.9905000051
461201-4613003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1184.15324042-269.9985000011
460601-4607003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1000-1976.9200000018
460301-4604003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1101.01229466010
459701-4598003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz594.70736545-1891.0295000019
457601-4577003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1500.0010000003
452601-4527003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1000.0015000003
450201-4503003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1238.06937430010
447701-4478003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1541.09662971-1168.0005000021
444901-4450003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-2000.0010000002
442301-4424003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz871.43383415-2027.0010000024
437201-4373003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1299.0010000002
436501-4366003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2220.53209737-400.0005000031
436201-4363003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1350.0005000002
435601-4357003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz379.47233362-2500.0005000021
433701-4338003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1151.03201624-600.0010000022
430501-4306003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz100.60662937-3000.0005000011
430301-4304003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1099.81019349030
425701-4258003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz116.90818730-1000.0005000011
425601-4257003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2066.01431713-749.0010000022
424501-4246003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1201.46384223-300.0005000031
423901-4240003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz127.37926784-2400.0010000012
420301-4204003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1350.08800000-2000.0005000031
418501-4186003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz500-2000.0005000011
416201-4163003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1300-399.2210000022
414201-4143003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1500.0015000003
414101-4142003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2570.48390665-798.0020000024
413901-4140003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1000-1099.9920000014
413801-4139003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2000-1100.0020000014
413501-4136003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1196.6645000009
410101-4102003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1000.0005000001
410001-4101003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1638.08785928020
409901-4100003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1500.0010000002
409801-4099003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1326.66863173010
409201-4093003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz478.03350584-4000.0005000021
408801-4089003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2179.58365897-899.8815000023
404601-4047003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-2197.6559000006
404201-4043003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1039.56272143-198.2010000032
404101-4042003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1738.00598918-1295.73630000613
402201-4023003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1105.77497713-798.1020000014
401601-4017003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz649.49893779-1000.0010000012
401501-4016003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1245.60873715-298.3215000043
400901-4010003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1073.35813449-199.0410000042
399601-3997003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1243.06960156-299.8805000021
399201-3993003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2346.85965051020
396501-3966003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1212.01001086-1598.1115000023
395401-3955003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0.90000000-6300.1130000016
394201-3943003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1354.92604739-450.1110000032
390901-3910003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1541.92204080-299.0005000011
390201-3903003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1085.86716225-3799.1235000017
389901-3900003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1186.91800804-897.5815000023
389701-3898003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1000-1097.4220000024
389501-3896003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1499-299.1105000031
389201-3893003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1500-599.1010000032
388801-3889003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2036.24541479-899.0390000044
388301-3884003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-2698.8120000004
388101-3882003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1222.21712769-499.7410000032
387601-3877003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1226.24878870-399.8801000031
387401-3875003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1999-898.6604000044
387101-3872003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1009.29307166-999.0054000024
386901-3870003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2000-2098.76210000411
386801-3869003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1000-1894.23640000214
386701-3868003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1000-1296.5429000029
386601-3867003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1201.86984256-1194.31520000112
386301-3864003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz3620.89630671-1096.98626000612
386101-3862003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1658.35638108-798.2948000038
385901-3860003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz500-1895.65890000110
385701-3858003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1500-99.9871000031
385601-3857003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz500-1196.35020000112
385501-3856003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1000-1494.03230000215
384301-3844003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz672.70206530-1107.1787000018
384201-3843003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1629.80599655-598.0457000026
384101-3842003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1251.84018777-1097.36710000111
383701-3838003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1016.48505137-798.7122000028
383601-3837003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz500-1196.65740000112
383301-3834003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1363.85470711-1199.29420000212
383201-3833003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1155.59975395-298.2703000023
382801-3829003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1595.04065037-997.12520000310
382601-3827003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1074.34304119-199.9702000022
382401-3825003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1189.37281172-1098.80110000311
382101-3822003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2133.44360974-299.0513000034
381201-3813003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1218.74713990-240.0002000034