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
156701-1568001wUqZmHvHE1BrRRPeJTrg694GNik3U9iv0-5151.2358373701
156701-1568001vbgCG2BHQNudD6kmQHtfRyihbD9N5LG70-1049.6805794701
156701-1568001nx92veLkKp8Ge6n3pbi19fco7qKenrf26482.58605712010
156701-1568001m3Z2n84A5Yv3VWj5EJGacaAJQQYXrktQ0-3762.9780948001
156701-1568001gvAxioME4MQ6HKBfdYVQMy2vrmGWEiKR0-1114.2026155601
156701-1568001g8Vj9C9fz2vpQZb9bSvWPEmzok8mxm2P6192.91942977010
156701-1568001YgcChf4jzCBMMXKRMWd349WiSVdAM53i1494.45905008010
156701-1568001VayNert3x1KzbpzMGt2qdqrAThiRovi82250.70902168-2088.62503375351127
156701-1568001TLpDhFXyWggQhNZJ8bu4zY6mjiiKH1Vg0-12726.5246567501
156701-1568001QKgALVfEcFu8sU1C4pACysPFL9zneCNoZ1001.05798826010
156701-1568001QJsLKU9HFWFLf7g3AgV9Zc7gDE7pkrhJM1499.13751920010
156701-1568001QHsJ2RwRx67rPb5Duc4HmMAewdh4C3WU81578.20357492010
156701-1568001QHUGYLzeDcZxRy578LXF8CEkLorygfjim2434.25481749010
156701-1568001Pw8Rjc7UsYj7qzLCeRXkGAN52dH2xynjQ1284.79478469010
156701-1568001PtRx38Lp8X3PScGegsfC41vJ7GXf1LsPT0-12816.0090990801
156701-1568001PgaQVuRxq8k8dLagBrxpZyUjM9WsYmDjg6772.17633772010
156701-1568001PbbhAJMYvsS2TbfAk4o93QEVccECBX9nq12453.41569115010
156701-1568001PFjuXTERXovTo5yVDJXeTGjyWDv9LsUXZ0-9025.2008986401
156701-1568001PEmNGi6znMW2Xm1ERzqr9DFnH9KSeu9ue1314.74459724010
156701-1568001P6y6fvb6KNJ2dDd4iSNAndvhy1giJFoCw0-64065.7412769101
156701-1568001Nsu7W8rPmV8EKv8qreWBy4gQcMfY7JzzY0-2463.9384070001
156701-1568001NkQEZPR5oLcKmrh1bnA97m8nHXxqcJ9Zk1329.43981588010
156701-1568001Nk9Bx953hHEVSkbovabKsxMBhWQrNkEeK0-6395.0375900001
156701-1568001NWZontkMiYcYn1Y1kr5tkuRZSjhP7SVr13781.71941321010
156701-1568001NRdEd4WsFwMhE2MDv3cAU5ZWDFp56N4Wj1023.68691137010
156701-1568001NBBJgSxp7yyrfREbporuy3BXcCwVEJ4m42212.01329795010
156701-1568001N9rgRQpB2wFV5usZjVHcJzcjduNXsxBNy1450.83130240010
156701-1568001MqQYfSEtEDkgB6TUSm1UnXRohPcECriTb0-8820.0008340001
156701-1568001Mkr2X91HfcntyzQkVYVFKcd2MRSui3cGJ1451.22942811010
156701-1568001Mg6bNA1soGqMkhD8YFG97ZCevKWpT4k2M0-9461.8753880401
156701-1568001MeRYYqbBRPGYdX1RV4K8RX2HPLoDLDXVm11257.92514845010
156701-1568001Mdw8aNJrD9dYxUjQoXbY63cufrWRf3jnD1312.33333337010
156701-1568001Mcb3qt1FeF3Uq3FYBgLShrCfvdFCuxRft0-10825.6828176701
156701-1568001MVjKPeEDspsg8mWDquNF8MsVJpxhohaQj2001.73793245010
156701-1568001MQpbcfk29TkE9gKU7iDipaY98ujpKUoM14005.02738357010
156701-1568001MCzoX4nxStZX3sYsJdLpcRYEXAQWVXdBV4340.77165242010
156701-1568001MA9onD7jjksgKfirCCoJDBkrF2x6PHdRb3436.88934446010
156701-1568001M9QezBt4eGN3C8VUCuc8M6YG16r7tBcEA0-1199.2014092801
156701-1568001M7LcaaPzRyd7RqvQXMjXLxQQvzHHz8KVZ1449.42311759010
156701-1568001LUrjUzzd93gte862QeN1CfYjXGqEXBp5911227.04358503010
156701-1568001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q10453.27419274-10482.9017470178
156701-1568001LK6pk3uFm1xotJa2MkbSV2VZtRyeXQrjF1795.60135002010
156701-1568001LJpkLYTyCpJBBdsiKavj1Qhau4rmU5S2B2250.02080000-2750.01620000108
156701-1568001L3BFfw88GRiW5J6YUQtFxXs5FreoAa3aN10603.65644967010
156701-1568001KfrDXuW8tnY67jMTuESCTVUuuZmGPVLwd4045.26441509010
156701-1568001KRPbyvPsaXQrnzQoX2LhJW3sjtsi18rcS3244.73118310010
156701-1568001KEELBp8fojd7YE1tkSt2ti4LV5i3bMnYd0-122001
156701-1568001KAGZFFycwaZCq1DVoyEHNZa8FEutM65ze2045.84286515010
156701-1568001K3T7vQueCXgw35H1QdCSWx5RSH9nyPdBj0-8023.2288317501
156701-1568001K2xm13RSoUBtaGtukHupda2Tdi5gNYPDX3443.33566443010
156701-1568001JozeaSLkqmCNbt2T9ssxLoMx8tEBnwqGg0-7333.4961589601
156701-1568001JdRc82ym9qFpx27zbYh4P1Ewfi7DprVRp2577.86274135010
156701-1568001JKFC6uu6XsCGg4ySQwNYTpBfRFHn7KhvW3892.85192094010
156701-1568001JBWp7FLeTmFtBubQVMzZjJ42hu9vj7WK70-12304.7284431001
156701-1568001J9gGab47LHvjoiQ3snh1hrWrw58NZ7tF72415.21897470010
156701-1568001J6ZFAurqNwNF5n5M8cssku6ZKLu8LAaNo3635.24319270010
156701-1568001Hu4oLbZ5nmFEVNvysAEYFaTM7jaSs46N94774.73641891010
156701-1568001HXY8QaSPoE1DZuvHfGY6GBi1ovPvNJSee1746.40258590010
156701-1568001HPn8MQ349FqrLbWeryjyaCK2sTfmE7vxj1230.12786393010
156701-1568001HPU5d4uejSGQJa6tEVNAAh1Vzw52UTe9a6333.36304196010
156701-1568001HN65dy7cPEvLDKeR7xBMEpjGJTPSafXdF0-8447.5575302201
156701-1568001HD6u6d1mZcxkQ3kctZRxQKoaM7vQ8hvrS1151.70454301010
156701-1568001H1pYQNXxTnohFek6Rrv6Jrh9WbTVwMto82526.78285451010
156701-1568001GyoboQmpUMNPT7qxm97qZo87YfQBxvg351092.75852655010
156701-1568001GxHWehRsD67q3qooS2gckrhi1N8gmN75s8174.60409033010
156701-1568001GhjJn1tfevYZZiJTt1hzupiWU5uLQ2a910-1588.4903769201
156701-1568001GG8Pn2w4vzRgZhvacT5YrLpYwfrkRqefe3075.94928789010
156701-1568001GDY9tCe9yMYRUW8dcM27tqq4nMMELrLKJ5220.29033337010
156701-1568001Fma7CJYc6UktfLgdsgdbfYaQo9win66563212.77081474010
156701-1568001FbXedNNt8h4hpWvjr62Pd5ZSosQukCL4z0-8378.1370761701
156701-1568001FX3j3FBQFuiwgzDeYcpoN7Y3WcxFMPAN23545.90474807010
156701-1568001FEJNkiH5nqJHqNTRPT6jJBLp3t4QqfPod6432.70000000010
156701-1568001F8JC1doVoVVDu5N8UqQVeASmQgqHL3zQs0-25714.4296523201
156701-1568001EvMccoH1zsfCri8Jf8QVxkCDm6bgA6D711237.54416196010
156701-1568001EhbNHyj8qgcxBapg1vXrXdZWC8uTDvhsu1983.19863642010
156701-1568001EhYGaBxCbSjorfqsfuTrfEn5Bim3ByBvg4169.63137060010
156701-1568001EYJdm4G8Mvao8GQv2UVzJGrpNTGQozm9P1353.20494806010
156701-1568001ESkqb3omLBR9BjsafHX8HnNJbEq2ugbpg2680.52536648010
156701-1568001ERnRLHGGCP7ELSJUbefEwj1v2TuBpWnxt2281.11841280010
156701-1568001EHAG2dVLwPzzvNb1PnYYoZ4Cgciz6Pnpt1304010
156701-1568001E7sPe1f8cM1YbFGnUvMwJ1jjA5Q7kouiW1085.46710362010
156701-1568001E5tsRyTQ5RVY1XZEzTDcs5he36WCs235K1206.42405638010
156701-1568001DoA9TMxM6RscVcEF9oAf2YFPACBKJ1w7p1247.25638254010
156701-1568001DmmeSootidW3AbZcseXfb5ixWdTQkYySL1251.78355047010
156701-1568001DVniJ6cfq5rBukJgh3RuRE76Q5XrvRuwL2727.01450396010
156701-1568001DMDa8VjoRD5AzekQWtenYt8tBgAmNoqEj1424.46339285010
156701-1568001DHuBt7cGPnjD63PfEX13xaCGkahfECkE47342.84919452010
156701-1568001D6UuNnpX2sarqDzKc4KJYt3CPk4DZWZaV3180.97436029010
156701-1568001Cy3YK8fn3ttu6WHPNdWjWBNwx8BDQGrNj1352.54798968010
156701-1568001CdFaXJnxwCLQZGSfv19askPMpx3CBwMNe8270.64504428010
156701-1568001CEyTUCiHmfXtkhsvnweUhbSFUyX4dwa6W0-3030.5560201101
156701-1568001C5M1ELFxYeGbKayhAMYwBgp65VPW8ZEMC0-7190.1525371601
156701-1568001ByRHQhxPXvnMNeoBN1sB8MeoEkudFLQqt1930.21451527010
156701-1568001BhWZGC6tV5ZestG47Vn95iNgcxNwCfPFD0-12128.5672512701
156701-1568001BemWi7HBETHv8gyLJ3Zx2NS7nMXu9NsE80-13573.8549817301
156701-1568001AvN8t3WKP6vV7zCDGhQB8L4TytoDrzZUc3497.73966037010
156701-1568001AhEqu7j54chiKb3wcrRwDRtevaVFsfN5x4182.97965263010
156701-1568001AX3m4vu3J4nuGQhoSMLaR6e9sLLzXGdVs1818.28614489010
156701-1568001AM9kWpnUYYTCCAWUfAzQNnmz51GRzHXrM16321.96315280010
156701-1568001AH1S647BAUTkpomBcFZ7E3enUAuZF3NoJ528.82000000-1133.7000000045
156701-1568001AAaTqiBHScWk1GRhsBWedYcKNyykERVd0-8107.0082747801
156701-1568001A6GpGtUEstGWE3kfRHLWvQfRkxbcaFP1b0-350001
156701-1568001A59WpFY1PDQkorDT9iY3gehmXXRfy9vmy0-9450.7381751101
156701-1568001A1hfHUaBGwtqujRhtgzBfXrZrr4QF2pBE2268.52719790010
156701-15680019sKJJ8AH3Gjxuv3zt6mjJrMCmdtcWKAWJ2927.35998119010
156701-156800193bknDhUZXojJwN39WqB6ekWavb5YPqH0-14964.9262177601
156701-15680018pGH9G1FtpAkBt1zHTDuYXxPFMXqPG8PU0-44505.1133132401
156701-15680018YScfH32C9M6crovL18Z2vqWTaoaLLmZ11064.88864648010
156701-15680018TiooUqqwiMnzAsnzkeenGS5YS8TPcJEZ4119.87371247010
156701-15680018QgAGZFjkGCpfcPacqXpA1nxfn5TCDRbB10160.23697344010
156701-15680018MHQrpAbsLuMehyH1Tk1cHwuSgacU6d8d2463.67334400010
156701-15680018JWaaXyaU8qBGkeEP6w8syDYMbG1ENo9T0-4545.5206587101
156701-15680018Bwmy1Taympucomqon5R475VwfWV34uGE14487.35606729010
156701-156800185VRyc3KqdaPVHBXA7rFpvEkQtsqToqzZ0-1005.1643898501
156701-15680017z3WxPcyqCYHsZpfVbsDTXEZUmUJgp4BC0-3081.1710623701
156701-15680017wY4f2r8J7hf4tx9hi6oizXqoeev18FCG5477.49406053010
156701-15680017iyedqhTHEGmzrm8qnwwNkCjitR5XQdCF1376.78169017010
156701-15680017Jy3RoGJY6cujFq7NUyR6qaPShnfFjDwh2180.02018844010
156701-15680017GKRkxrcetZBKCmqaC4XWk7qnbneKAN470-6245.2424533401
156701-15680017DQCDvwjNDnJrqEVYVcH87zgntT5SDjjm4203.78079262010
156701-1568001716MVxh7UPyXMAaAeSjKvvpEx7apti9p32737.31458298010
156701-15680016qv491xHCqYzT4wTmD3Dgb7mnStLpPizR1960.32507837010
156701-15680016p9Jm1ak5HWL6es5bDRi6PEpu8oZvGJ6D1475.60111583010
156701-15680016houWAZ259L1WE8jP96MUMt3He7seWz6p1456.46556102010
156701-15680016ecuGWXGKRu6XxcJCYZY8MehH1kGrmsRY0-2503.2356904101
156701-15680016ceRsZK4BRxKh3wxuonfnvFttSEZ2mafv1611.55333355010
156701-15680016NrZUhu96NC9coAmCdr818w3QNVxYQBQ73766.63907841010
156701-15680016LfQdKa1J75NnCXqq3BjhjAUEZ3qphKh30-2428.1255963101
156701-15680016Gk6QzeT4RiRQpFMwQCzgjCDUT8mFvKzg0-1078.5894477601
156701-15680015ohSZ2zU4LDBa2hXEi1X2Vx2Td8oUey3z3097.61149750010
156701-15680015h6iU3eHw4HRM5bRS6ei5uqKAX38DBwrd4247.38734702010
156701-15680015bDYB6KoXQeLKwbga5HQVR1WPqpbjJaLm1879.33632949010
156701-15680015Pd8kVigZnbYByaMLFPnVdxaNMPBrN5nz0-5963.7526573201
156701-15680014kcwpAPPw1zfzdZRqmaCnNHmjevUmxg431132.49834826010
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156701-15680014MaTJWAsZVe9NqtJqapUJJx2ac5LVTjf40-7177.7767611401
156701-15680014KMcxF9fDdpm8ZcmwMgGt1biCuoDJncyY5258.09459542010
156701-15680014DGPW3aqGT9NTWHpaoM5AiPTxuJYTPcma7448.87886387010
156701-15680013zJzfwBGy4Sv9dE3oFaoRSCrkSH27GqrJ2166.66666663010
156701-15680013vnd4gYcYbxL5MVLT2cnn6dwQgJECQfFk2774.81258444010
156701-15680013iCGByHKkoWjfwLCLGrkqZGwrtVxLP4Nv0-1011.9329412501
156701-15680013bwnJCdGGqCDUt7BXZdM9utCfTxXrMjfZ0-7224.5855065001
156701-15680013RrREsXofcZxCF8u2FZB5r4H2jkJRAqQo2745.04267595010
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156701-15680013HLY4MMRtYc2Xwd1xNDhvjbic5vXDNAZe2611.12382397010
156701-15680013E8jjWnLYDMMk81Jp5cHM3i647MAARrSP0-26380.6317557301
156701-15680012uSC7wszHMXGThCD6DQRTCtgVzyJ6yC9c0-10091.4549825501
156701-15680012kSAA9HY11xwDi2QvmtZN1TYWuRdZb7Gx2878.92062593010
156701-15680012g9BCFbHLnDTWYHktaT2bBpMMsrnyZdam0-5509.4736701401
156701-15680012bu1gAm2BvwWPuRDWmMJhABc9uEfx6h495071.58640664010
156701-156800123AtJSXh9TZ2CV5bCGK5M4JRT9LUKmMeC6699.98486942010