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
446801-4469003N7Tr4ombciR95oQdEanEJUoWy6mgfJ4Yy2500010
446801-4469003MuADXq1K8TRr5UhMEayaGgc9NZ4MLqPuL0-1045.3249920001
446801-4469003MPQqNcKzdCwQ4smw6u4hhog5dyeNBCnzt1088.09097600-957.08266500139
446801-4469003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN6.88627776-1002.667296482222
446801-4469003LpSvmsiAmbSfvGRX855LfPXD19uEmrwRr1400010
446801-4469003Jz94Rk2pB48Z1nFbmcFAE4GEHqn8ot2RS1468.08551288010
446801-4469003GPiwyQ2cnyHEtmrx83cE4eCbMYD5UUyXs2500010
446801-4469003FdTKctKesUrWWCkEUHj3uYzBe7dezCcFh0-1868.0867357801
446801-4469003CdMj6MUfjCW6NKtFGzzxiR1d45P5QuoZx1200010
446801-4469003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1617.94628490-1141.310684564611586
446801-4469003BkjTMFWX3wPHBoB4QWftAJaF1xgN2vQGU1235.89417690010
446801-4469003BeyZPi86a6mVgTE57657t1MKG33e3jC2e3130.27965727010
446801-4469003AtjfLgwwYwZSyW53T3KfHkbj5QYAXAfLE0-1599.9996276501
446801-4469003ArmsQmWA7h6ZRXpny3d9fdUsq1RFrQjDT1254.61808508-643.23916255712
446801-4469003AqMazvSFjopiy3Qb3u1QoTBHBXNXwnYtB2292.34292048033920
446801-4469003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1334.89346436-1166.01216486359461
446801-4469003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1713.18813237-1743.26809032197930
446801-44690038xMwnXgYmnzvbmqz8TFZ1zxnwVcdv1uq42912.58902000-3000.0020000071
446801-44690038fsdtpzNv1nsoc4ho9wDBBdtqHCy72wKR0-1971.1469086108
446801-44690038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY506.61608508-1208.1453819522
446801-44690037Uqmhda2KJ5DtEj6x9pwj3SdWnT7o41zu1509.65311167-1689.3927813011
446801-44690034Ao1eaV6NiFmR2RkDvz7o9oGRUmi2PZfM2087.87767630-200021
446801-44690033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED412.60469972-5000.0001000041
446801-44690033sbZkdZ2KitFGaxm8nvZz3rR5K1NXAFdz1398.17611682-920.9114076783
446801-446900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU715.26297156-2790.2633071673
446801-44690032oa95BJVUMFdivFWFfF9nWVjBx46UtkRu1973.77947100-197.9600855611
446801-44690032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW10334.00923067-8000.00960000316
446801-44690031zq84ebMReLEdZiE4X4BNyuSrTTYetuWd1281.76397375020
446801-44690031sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv0-1968.0005000002
446801-4469001vMUsM7zrdURimMdx5eUgWvMrWCreV1ZL1194.48727729010
446801-4469001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72284.01830205-2352.48487221175160
446801-4469001PLu3yRKHhT5LkDQYTc8xXQbpPifV9wbcw0-150001
446801-4469001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx5910.13267531-4855.85747628531135
446801-4469001Nu1sxfKQWiJSUGA8vNPMEyd2NAMAP13PQ0-1973.7797000001
446801-4469001N791s6DLwy3BfbKbLd2bNuCyDuAv9hZfK2165.60857727010
446801-4469001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3595.56576884-3563.64221473163151
446801-4469001MCx4EsKUAuQVTcdhWnAhumiFxeLnkUUET0-11882.5010419101
446801-4469001M5wFEDKj867qY66VDTmpVamF1paqf785k0-2545.3886770801
446801-4469001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1994.58590907-2013.320114221416
446801-4469001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3834.12073306-4098.51573859185184
446801-4469001LqT19V4B6z55BrrihPYxteBFa9sGtMZKG1260.99967767010
446801-4469001LhBcvZjB1j7T7wq91xk5AoUSdPWEPjaYi1969.99980318010
446801-4469001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1075.39587619-1115.881368171215
446801-4469001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR4667.36812525-4778.30574579202188
446801-4469001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi83198.70855331-3285.19120921191173
446801-4469001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3676.41671886-322.9997482761
446801-4469001JXMT5imNRdnA6o5CHHfRPJ1ccCdrYC9TX16107.68283046-13846.32733718145123
446801-4469001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1561.25654661-1776.965271741012
446801-4469001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1443.76407899-357.304498353055
446801-4469001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1931.72451699-1907.105277331312
446801-4469001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK6092.18559921020
446801-4469001Gn4yHuW17NX9Whw7qGwXkPxoiG51ksbwK0-1129.3410263001
446801-4469001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K4200.22469278-4747.11315635205188
446801-4469001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6401.74348625-2988.177497431913
446801-4469001G6BE9H15ZyBR64fcZ7hnj4TyEsWT8eUeB0-180001
446801-4469001FvAPz7R1rYYjHYpMEVmzLioAvRniBEmsQ5564.49265791010
446801-4469001FishZMR2YSmussTBMCPirja83C3d3CCTX0-1000.0001000001
446801-4469001FF9oTu7tMrmLPVkeQu99bh6vZYWWzT2wQ1800020
446801-4469001CoP3Dqmkc8ofmGcswZ5pY9En5spQnZdvV5894.28618130-433099
446801-4469001CGz4Fxap6mB5DoShNwhLyi8PNvBKP3ZZh1683.28431801-1604.268205563932
446801-4469001C17UzQd7T8Ekg1KM7waRJFDCJjuzAniNR250-109914
446801-4469001Bzcrtsy3FjrTmTbB8dsvBmGGCsadnXPFW3501.81696736-2702.066567361126
446801-4469001AZzzv9gfFGPpTQ61VZ7AbKrCJtQ95uDPn0-5839.9488697901
446801-4469001AFWiqaJ6eaV8XsQaX921AWEvdjWFfNWpW0-206701
446801-44690019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7675.01210878-14030.92515025166193
446801-446900195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1826.76126325-1801.163119451312
446801-44690018uFMJvDKodSjRYq2rLytzLRVep6bQYuv15014.44646603-1960.464399757136
446801-44690018jZA4rJLsmAcLEQhPn53R4RpPEX3ozem90-2388.9985475301
446801-44690018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42936.91685257-2984.336497694650
446801-446900185mrTxAUCWyvEZRiaeya8egqGRK881t7V1537.99950000-1467.9995000021
446801-44690017io988B3UVh4qjyZUwf7AZVmnZBdE5QHK2211010
446801-44690017WAWz65XBxcU6ZiP8FdRXvSi3dsMi9Tfv0-1979.9998054301
446801-44690017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1848.39486145-1889.20520915912
446801-44690017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2737.04519319-3149.84856693173158
446801-44690017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2697.19188385-4325.729758164214
446801-446900175N3Et8n1epm5YkYgn77GDdVAemekvXkk1314.75168604-1286.088543241514
446801-44690014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K3786.75958548-3881.00208294200196
446801-44690012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3647.19852249-4056.53354462197193
446801-44690012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5275.90520674-2770.0811988365